55 Deronda Road Limited

Company Registration Number: 04915064

Company registered in England and Wales

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55 Deronda Road Limited is a Private Company Limited by Shares first registered on 29 September 2003.

Registered Address

55 DERONDA ROAD
LONDON
SE24 9BQ

There are 12 companies currently registered at this postcode, including this one.

All companies at SE24 9BQ

Registration Data

Company Number

04915064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • MODEWISE LIMITED, active until 13 October 2003

Company Officers

  • GRIGSBY, Helen Rosemary

    Secretary

    Appointed on 8 July 2004

     

    55a Deronda Road
    London
    SE24 9BQ

  • THODY, Justine

    Director

    Appointed on 8 July 2004

     

    Nationality: British

    Occupation: Economist

    Month of birth: October 1969

    55b Deronda Road
    London
    SE24 9BQ

  • PALMER, David

    Secretary

    Appointed on 9 October 2003

    Resigned on 8 July 2004

    55b Deronda Road
    London
    SE24 9BQ

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 9 October 2003

    41 Chalton Street
    London
    NW1 1JD

  • GRIGSBY, Helen Rosemary

    Director

    Appointed on 9 October 2003

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: March 1960

    55a Deronda Road
    London
    SE24 9BQ

  • PALMER, David

    Director

    Appointed on 9 October 2003

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    55b Deronda Road
    London
    SE24 9BQ

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2003

    Resigned on 9 October 2003

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 October 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5GOM8O3. Transaction: MzE1ODc1NDY2OWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM3UGG. Transaction: MzE1ODcxNDU4OGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8BXK. Transaction: MzEzMzA1NzcyOWFkaXF6a2N4.

  4. 14 October 2015 Accounts for a dormant company made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ8BBN. Transaction: MzEzMzA1NzU1NmFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFV3SX. Transaction: MzEwODQyMzc0MGFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA. Barcode: X3HFV5I9. Transaction: MzEwODQyMjQ0MGFkaXF6a2N4.

  7. 29 September 2013 Accounts for a dormant company made up to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA. Barcode: X2HXVABX. Transaction: MzA4NTk3OTY5OWFkaXF6a2N4.

  8. 29 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVA0B. Transaction: MzA4NTk3OTY0NGFkaXF6a2N4.

  9. 30 September 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFEYG. Transaction: MzA2NTAwMjg0NmFkaXF6a2N4.

  10. 30 September 2012 Accounts for a dormant company made up to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Accounts. Type: AA. Barcode: X1IJFEIE. Transaction: MzA2NTAwMjc2NWFkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X4M5BYNO. Transaction: MzA0NTk4NDUzNmFkaXF6a2N4.

  12. 5 September 2011 Accounts for a dormant company made up to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA. Barcode: XNZJLXAU. Transaction: MzA0MzI4NjUxOWFkaXF6a2N4.

  13. 24 December 2010 Accounts for a dormant company made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: XBNN8Q7N. Transaction: MzAyOTMyMTQ2MGFkaXF6a2N4.

  14. 11 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XXLK9P0X. Transaction: MzAyNjg2MzQzOGFkaXF6a2N4.

  15. 11 November 2010 Director's details changed for Justine Thody on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XXLK8P0W. Transaction: MzAyNjg2MzQyN2FkaXF6a2N4.

  16. 24 November 2009 Accounts for a dormant company made up to 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Accounts. Type: AA. Barcode: X5QOSF8V. Transaction: MzAwMzUzMjgyNmFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XRZ1TEGB. Transaction: MzAwMTU4NDg2MmFkaXF6a2N4.

  18. 12 December 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2LE5L0. Transaction: MjAyMDEwMjU2NWFkaXF6a2N4.

  19. 20 November 2008 Accounts for a dormant company made up to 30 January 2008 [View PDF]

    Action Date: 30 January 2008. Category: Accounts. Type: AA. Barcode: X6KCK4YL. Transaction: MjAxODM4ODQxNmFkaXF6a2N4.

  20. 22 October 2007 Accounts for a dormant company made up to 30 January 2007 [View PDF]

    Action Date: 30 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3ODQ1MGFkaXF6a2N4.

  21. 1 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzNTQ3NmFkaXF6a2N4.

  22. 8 November 2006 Accounts for a dormant company made up to 30 January 2006 [View PDF]

    Action Date: 30 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxMzg4NWFkaXF6a2N4.

  23. 2 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0MTYxN2FkaXF6a2N4.

  24. 29 September 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQzOTcyMWFkaXF6a2N4.

  25. 28 July 2005 Accounts for a dormant company made up to 30 January 2005 [View PDF]

    Action Date: 30 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MzEwNzQwNmFkaXF6a2N4.

  26. 9 November 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIxMzQyOWFkaXF6a2N4.

  27. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYzMzk2NWFkaXF6a2N4.

  28. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgzNDM1MWFkaXF6a2N4.

  29. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc3OTYzMmFkaXF6a2N4.

  30. 28 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUyNDk0OWFkaXF6a2N4.

  31. 26 July 2004 Accounting reference date extended from 30/09/04 to 30/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzI1MzQzN2FkaXF6a2N4.

  32. 18 February 2004 Ad 07/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjYzOTk2OGFkaXF6a2N4.

  33. 18 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQyMTI3OGFkaXF6a2N4.

  34. 18 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU2NzgxMmFkaXF6a2N4.

  35. 18 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTEzNzc0NGFkaXF6a2N4.

  36. 18 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ4MDU5N2FkaXF6a2N4.

  37. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM5MTI4NGFkaXF6a2N4.

  38. 10 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ0NzYwMmFkaXF6a2N4.

  39. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc1OTgyOWFkaXF6a2N4.

  40. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU2NjQ2MGFkaXF6a2N4.

  41. 15 October 2003 Registered office changed on 15/10/03 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIwMjU0OGFkaXF6a2N4.

  42. 13 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTA0MTkxM2FkaXF6a2N4.

  43. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY1ODYzN2FkaXF6a2N4.

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