41 Deronda Road Limited

Company Registration Number: 03435853

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Deronda Road Limited is a Private Company Limited by Shares first registered on 18 September 1997.

Registered Address

41 DERONDA ROAD
LONDON
SE24 9BQ

There are 10 companies currently registered at this postcode, including this one.

All companies at SE24 9BQ

Registration Data

Company Number

03435853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£3£3£3£0£0£0£0£0£0£0£0
Current Assets £4,580£2,734£4,238£3,338£6,601£5,243£3,583£3,574£3,434£2,318£1,518£1,541
of which Cash £0£0£0£3,338£6,601£5,243£3,583£3,574£3,434£2,312£1,518£1,541
Total Assets £4,580£2,737£4,241£3,341£6,601£5,243£3,583£3,574£3,434£2,318£1,518£1,541
Current Liabilities £0£0£0£0£0£0£0£0£0£30£30£30
Net Current Assets £4,580£2,734£4,238£3,338£6,601£5,243£3,583£3,574£3,434£2,288£1,488£1,511
Total Net Worth £4,580£2,737£4,241£3,341£6,601£5,243£3,583£3,574£3,434£2,288£1,488£1,511

Previous Names

No previous names

Company Officers

  • TUCKER, Suzanne Louise

    Secretary

    Appointed on 9 June 2015

     

    41 Deronda Road
    London
    SE24 9BQ

  • HENDERSON, Louise Catherine

    Director

    Appointed on 19 January 2010

     

    Nationality: Irish

    Occupation: Legal Advisor

    Month of birth: January 1982

    41a
    Deronda Road
    London
    SE24 9BQ
    United Kingdom

  • NYACK, Mark Montague

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Public Information Officer

    Month of birth: February 1969

    41 Deronda Road
    London
    SE24 9BQ

  • TUCKER, Suzanne Louise

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    41 Deronda Road
    London
    SE24 9BQ

  • AUSTEN, Jane Tonia

    Secretary

    Appointed on 19 September 1997

    Resigned on 4 December 1997

    41b Deronda Road
    Herne Hill
    London
    SE24 9BQ

  • MYERS, Elizabeth Frances

    Secretary

    Appointed on 5 December 1997

    Resigned on 17 December 1999

    Flat A
    41 Deronda Road
    London
    SE24 9BQ

  • NYACK, Mark Montague

    Secretary

    Appointed on 29 January 2013

    Resigned on 9 June 2015

    41 Deronda Road
    London
    SE24 9BQ

  • PIGG, Darren Stewart

    Secretary

    Appointed on 11 March 2010

    Resigned on 29 January 2013

    41 Deronda Road
    London
    SE24 9BQ

  • ROBINSON, Sarah Jayne

    Secretary

    Appointed on 17 December 1999

    Resigned on 11 March 2010

    Flat C 41 Deronda Road
    London
    SE24 9BQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 1997

    Resigned on 19 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AUSTEN, Jane Tonia

    Director

    Appointed on 5 December 1997

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: June 1962

    41b Deronda Road
    Herne Hill
    London
    SE24 9BQ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 September 1997

    Resigned on 19 September 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LUND, Rachel Clare

    Director

    Appointed on 19 September 1997

    Resigned on 19 May 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1969

    41 Deronda Road
    London
    SE24 9BQ

  • MYERS, Elizabeth Frances

    Director

    Appointed on 19 September 1997

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1961

    Flat A
    41 Deronda Road
    London
    SE24 9BQ

  • PIGG, Darren Stewart

    Director

    Appointed on 25 May 2006

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Government Economist

    Month of birth: August 1980

    Flat B 41 Deronda Road
    London
    SE24 9BQ

  • ROBINSON, Sarah Jayne

    Director

    Appointed on 19 May 1998

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1971

    Flat C 41 Deronda Road
    London
    SE24 9BQ

  • VASSILIOU, Rosana

    Director

    Appointed on 7 December 2005

    Resigned on 19 January 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1961

    Flat A 41 Deronda Road
    London
    SE24 9BQ

  • WEBB, Lindsey Elisabeth

    Director

    Appointed on 9 August 2002

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Designer

    Month of birth: August 1970

    Flat B
    41 Deronda Road
    London
    SE24 9BQ

  • WILLIAMS, Annette

    Director

    Appointed on 17 December 1999

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Film Editor

    Month of birth: January 1965

    41a Deronda Road
    London
    SE24 9BQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 1997

    Resigned on 19 September 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68LCVQW. Transaction: MzE3ODA0Mzg3MmFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMBYJ. Transaction: MzE1ODQ3NDMwNmFkaXF6a2N4.

  3. 28 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CSA9. Transaction: MzE1MTg1NzkzNmFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1VI4R. Transaction: MzEzMzE1MDgxMGFkaXF6a2N4.

  5. 16 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NM2BM. Transaction: MzEyNTI2NjcxM2FkaXF6a2N4.

  6. 9 June 2015 Termination of appointment of Mark Montague Nyack as a secretary on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM02. Barcode: X497XNRC. Transaction: MzEyNDgzNzM5OWFkaXF6a2N4.

  7. 9 June 2015 Appointment of Ms Suzanne Louise Tucker as a secretary on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP03. Barcode: X497XONN. Transaction: MzEyNDgzNzQ3N2FkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCX8Q. Transaction: MzEwOTM1NjM4N2FkaXF6a2N4.

  9. 3 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38XJ0QA. Transaction: MzEwMTEzMDAwMGFkaXF6a2N4.

  10. 29 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVRGB. Transaction: MzA4NTk4MjcyMWFkaXF6a2N4.

  11. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29VDHGZ. Transaction: MzA3OTU5NzIxNmFkaXF6a2N4.

  12. 10 February 2013 Appointment of Mr Mark Montague Nyack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21WYKWG. Transaction: MzA3MjU1NzI2M2FkaXF6a2N4.

  13. 10 February 2013 Appointment of Mr Mark Montague Nyack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21WYKUC. Transaction: MzA3MjU1NzI1NmFkaXF6a2N4.

  14. 10 February 2013 Termination of appointment of Darren Pigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21WYKDL. Transaction: MzA3MjU1NzE2M2FkaXF6a2N4.

  15. 10 February 2013 Termination of appointment of Darren Pigg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21WYJD4. Transaction: MzA3MjU1Njk4NmFkaXF6a2N4.

  16. 23 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3RHIX. Transaction: MzA2NDU4NzA0N2FkaXF6a2N4.

  17. 26 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DXL7K3. Transaction: MzA2MTQ0ODYzMGFkaXF6a2N4.

  18. 8 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XZH46Y7S. Transaction: MzA0NTE1MzE2MGFkaXF6a2N4.

  19. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0BM1VAD. Transaction: MzAzOTU3MTU2NWFkaXF6a2N4.

  20. 14 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XNBQ8O8P. Transaction: MzAyNTI1OTE1NGFkaXF6a2N4.

  21. 14 October 2010 Director's details changed for Darren Stewart Pigg on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XNBQ7O8O. Transaction: MzAyNTI1ODQ3MmFkaXF6a2N4.

  22. 11 October 2010 Appointment of Ms Suzanne Louise Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLU5JO5T. Transaction: MzAyNTAxNDQ2MWFkaXF6a2N4.

  23. 11 October 2010 Termination of appointment of Sarah Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLU5KO5U. Transaction: MzAyNTAxNDQ4OGFkaXF6a2N4.

  24. 11 March 2010 Appointment of Mr Darren Stewart Pigg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X08L6I7L. Transaction: MzAxMTIyNTU5MmFkaXF6a2N4.

  25. 11 March 2010 Termination of appointment of Sarah Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X08JWI79. Transaction: MzAxMTIyNTI4M2FkaXF6a2N4.

  26. 19 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1RMAHM1. Transaction: MzAwOTc5Mzc4OWFkaXF6a2N4.

  27. 17 February 2010 Appointment of Miss Louise Catherine Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNV2LHL4. Transaction: MzAwOTY0ODA2MmFkaXF6a2N4.

  28. 17 February 2010 Termination of appointment of Rosana Vassiliou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNQZBHLM. Transaction: MzAwOTYzNzE1MWFkaXF6a2N4.

  29. 12 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XK5D8E0L. Transaction: MzAwMDUwNTc1MmFkaXF6a2N4.

  30. 3 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A011CB65. Transaction: MjAzNjQwNzEwN2FkaXF6a2N4.

  31. 18 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF3W38E. Transaction: MjAxMzYyOTg4MmFkaXF6a2N4.

  32. 15 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB1XA1C6. Transaction: MjAwOTAyODk0M2FkaXF6a2N4.

  33. 8 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ3NDU5NmFkaXF6a2N4.

  34. 25 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyODE3OWFkaXF6a2N4.

  35. 13 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1NjYzMmFkaXF6a2N4.

  36. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY2NTkyN2FkaXF6a2N4.

  37. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY2NjQ1MmFkaXF6a2N4.

  38. 24 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUwOTk5MWFkaXF6a2N4.

  39. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY3MzgyM2FkaXF6a2N4.

  40. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE2ODU4OWFkaXF6a2N4.

  41. 13 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3MTY1OGFkaXF6a2N4.

  42. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4OTc3MDc2OWFkaXF6a2N4.

  43. 11 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc4NjE1NGFkaXF6a2N4.

  44. 10 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzg0NzI0NmFkaXF6a2N4.

  45. 2 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUxNjYwN2FkaXF6a2N4.

  46. 1 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0OTgxMjQ5NmFkaXF6a2N4.

  47. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU4NzcxOGFkaXF6a2N4.

  48. 15 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ4NTYzNWFkaXF6a2N4.

  49. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1NTA4NGFkaXF6a2N4.

  50. 29 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNzc0NzYyNGFkaXF6a2N4.

  51. 9 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcyMjExM2FkaXF6a2N4.

  52. 18 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMzI3Mjc4OWFkaXF6a2N4.

  53. 12 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2NTQ0OWFkaXF6a2N4.

  54. 21 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyODU1NjY0MGFkaXF6a2N4.

  55. 25 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY5OTk5N2FkaXF6a2N4.

  56. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQxNzgwNmFkaXF6a2N4.

  57. 25 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYxNjY4OGFkaXF6a2N4.

  58. 11 October 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MzA2N2FkaXF6a2N4.

  59. 6 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMDk3OTQzNGFkaXF6a2N4.

  60. 21 September 1998 Return made up to 18/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY5MjM4NWFkaXF6a2N4.

  61. 29 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg0MjAxOWFkaXF6a2N4.

  62. 29 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI4NTIyMWFkaXF6a2N4.

  63. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDIyOTQ4OGFkaXF6a2N4.

  64. 16 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU3MzY1NGFkaXF6a2N4.

  65. 16 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI2NjA1MWFkaXF6a2N4.

  66. 3 October 1997 Ad 29/09/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTkxNjI4MWFkaXF6a2N4.

  67. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA5OTE4MGFkaXF6a2N4.

  68. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDczNTkxMmFkaXF6a2N4.

  69. 3 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA4MzEyNmFkaXF6a2N4.

  70. 3 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQzNDA0M2FkaXF6a2N4.

  71. 3 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE1ODk3MmFkaXF6a2N4.

  72. 3 October 1997 Registered office changed on 03/10/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM0MDgwM2FkaXF6a2N4.

  73. 18 September 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTUzODUyMmFkaXF6a2N4.

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