53 Deronda Road Limited

Company Registration Number: 05208837

Company registered in England and Wales

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53 Deronda Road Limited is a Private Company Limited by Shares first registered on 18 August 2004.

Registered Address

53 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

05208837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£3£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£3£0£0£0£0
Total Net Worth £0£0£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUNLOP, James

    Secretary

    Appointed on 8 August 2014

     

    53 Deronda Road
    London
    SE24 9BQ

  • BACON, Nick

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: March 1984

    53 Deronda Road
    London
    SE24 9BQ

  • BARRIE, Francesca

    Director

    Appointed on 22 August 2014

     

    Nationality: British

    Occupation: Editor

    Month of birth: January 1983

    53 Deronda Road
    London
    SE24 9BQ

  • DUNLOP, James Alexander Johnstone

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Video Producer

    Month of birth: December 1983

    53c
    Deronda Road
    London
    SE24 9BQ
    England

  • DUPUY, Rachel

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: February 1982

    53c
    Deronda Road
    London
    SE24 9BQ
    England

  • BALL, James

    Secretary

    Appointed on 12 August 2011

    Resigned on 8 August 2014

    53 Deronda Road
    London
    SE24 9BQ

  • MARTIN, Richard

    Secretary

    Appointed on 2 September 2004

    Resigned on 12 August 2011

    Flat 2
    53 Deronda Road
    London
    SE24 9BQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 August 2004

    Resigned on 20 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ANKER, Mark Andrew

    Director

    Appointed on 1 May 2006

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Cameraman

    Month of birth: June 1974

    53a Deronda Road
    London
    SE24 9BQ

  • BALL, James Bennett

    Director

    Appointed on 1 April 2011

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Senior Marketing Manager

    Month of birth: December 1979

    53 Deronda Road
    London
    SE24 9BQ

  • ESPINOZA ELDREDGE, Isabel Sayuri

    Director

    Appointed on 11 August 2013

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Training Manager

    Month of birth: August 1982

    53b
    Deronda Road
    London
    SE24 9BQ
    England

  • LEACH, Toby Daniel

    Director

    Appointed on 2 September 2004

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1967

    32 Milton Road
    London
    SE24 0NP

  • MARTIN, Richard

    Director

    Appointed on 2 September 2004

    Resigned on 12 August 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1973

    Flat 2
    53 Deronda Road
    London
    SE24 9BQ

  • WARD-HORNER, Jason

    Director

    Appointed on 6 October 2011

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1985

    53b
    Deronda Road
    London
    SE24 9BQ
    England

  • WHITE, Thomas Moresby

    Director

    Appointed on 2 September 2004

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Community Worker

    Month of birth: January 1971

    Flat 3
    53 Deronda Road
    London
    SE24 9BQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 August 2004

    Resigned on 20 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X634SMI3. Transaction: MzE3MjE5ODc5MGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKA9DE. Transaction: MzE1NjIzNzI5NGFkaXF6a2N4.

  3. 8 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58OHMMA. Transaction: MzE1MDMxMDM0NWFkaXF6a2N4.

  4. 29 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESHAU8. Transaction: MzEzMDA1NDYyNGFkaXF6a2N4.

  5. 26 April 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466BXI1. Transaction: MzEyMTk4MzczNmFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GI0H75. Transaction: MzEwNzU1NTQ3MGFkaXF6a2N4.

  7. 16 September 2014 Appointment of Mr Nick Bacon as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3GI0H6P. Transaction: MzEwNzUyMTIzMWFkaXF6a2N4.

  8. 15 September 2014 Termination of appointment of Jason Ward-Horner as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3GI0H5C. Transaction: MzEwNzUyMTIzMGFkaXF6a2N4.

  9. 15 September 2014 Appointment of Miss Francesca Barrie as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3GI0H6X. Transaction: MzEwNzUyMTIzNGFkaXF6a2N4.

  10. 15 September 2014 Termination of appointment of Isabel Sayuri Espinoza Eldredge as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3GI0H54. Transaction: MzEwNzUyMTIyOWFkaXF6a2N4.

  11. 21 August 2014 Termination of appointment of James Ball as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM02. Barcode: X3ERXNJD. Transaction: MzEwNjAzNTgzOGFkaXF6a2N4.

  12. 21 August 2014 Appointment of Mr James Dunlop as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP03. Barcode: X3ERXNMH. Transaction: MzEwNjAzNTg0NGFkaXF6a2N4.

  13. 21 August 2014 Termination of appointment of James Bennett Ball as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3ERXNQG. Transaction: MzEwNjAzNTg0N2FkaXF6a2N4.

  14. 26 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PRFLF. Transaction: MzEwMDcwMTU0OGFkaXF6a2N4.

  15. 20 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F540DS. Transaction: MzA4MzU2ODI3NGFkaXF6a2N4.

  16. 20 August 2013 Director's details changed for Mr Jason Ward-Horner on 11 August 2013 [View PDF]

    Action Date: 11 August 2013. Category: Officers. Type: CH01. Barcode: X2F540DK. Transaction: MzA4MzU2ODE2MGFkaXF6a2N4.

  17. 20 August 2013 Appointment of Mr James Alexander Johnstone Dunlop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F53OAX. Transaction: MzA4MzU2NDU5N2FkaXF6a2N4.

  18. 20 August 2013 Appointment of Miss Rachel Dupuy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F53N1V. Transaction: MzA4MzU2NDIyM2FkaXF6a2N4.

  19. 20 August 2013 Termination of appointment of Thomas White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F53LV5. Transaction: MzA4MzU2MzkwOGFkaXF6a2N4.

  20. 11 August 2013 Appointment of Mrs Isabel Sayuri Espinoza Eldredge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EKCQA2. Transaction: MzA4MzA2MTgzNmFkaXF6a2N4.

  21. 20 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QWNGQ. Transaction: MzA3ODI4MTcwMWFkaXF6a2N4.

  22. 27 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1G3RK2R. Transaction: MzA2MzAwNjIzOWFkaXF6a2N4.

  23. 12 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18T1CHF. Transaction: MzA1NzM2MDc5OGFkaXF6a2N4.

  24. 7 October 2011 Appointment of Mr Jason Ward-Horner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ2NLY59. Transaction: MzA0NTAzMTY5M2FkaXF6a2N4.

  25. 14 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XQYB2XJE. Transaction: MzA0MzgwODcyNWFkaXF6a2N4.

  26. 12 August 2011 Appointment of Mr James Ball as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGTDSWMT. Transaction: MzA0MjAxMzYwNGFkaXF6a2N4.

  27. 12 August 2011 Termination of appointment of Richard Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGT9WWMT. Transaction: MzA0MjAxMzE2NmFkaXF6a2N4.

  28. 12 August 2011 Termination of appointment of Richard Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGT88WM4. Transaction: MzA0MjAxMzA1NmFkaXF6a2N4.

  29. 4 May 2011 Appointment of Mr James Bennett Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIADMTUB. Transaction: MzAzNjU0OTg2M2FkaXF6a2N4.

  30. 4 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIB8STUD. Transaction: MzAzNjU1MjQwM2FkaXF6a2N4.

  31. 14 April 2011 Termination of appointment of Mark Anker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCTG7TAS. Transaction: MzAzNTY0Mjk2MWFkaXF6a2N4.

  32. 24 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X0O73MS9. Transaction: MzAyMTk0MjE5MGFkaXF6a2N4.

  33. 24 August 2010 Secretary's details changed for Richard Martin on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH03. Barcode: X0O6ZMS4. Transaction: MzAyMTg3MDM3MGFkaXF6a2N4.

  34. 23 August 2010 Director's details changed for Richard Martin on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0O71MS7. Transaction: MzAyMTg3MDM3NGFkaXF6a2N4.

  35. 23 August 2010 Director's details changed for Mark Andrew Anker on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0O70MS6. Transaction: MzAyMTg3MDM3MmFkaXF6a2N4.

  36. 23 August 2010 Director's details changed for Thomas Moresby White on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0O72MS8. Transaction: MzAyMTg3MDM3NmFkaXF6a2N4.

  37. 17 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJ5I5KXP. Transaction: MzAxNzc3NTc0OWFkaXF6a2N4.

  38. 30 October 2009 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: XTO86EJP. Transaction: MzAwMTc5NjI3OWFkaXF6a2N4.

  39. 4 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIDWWAE8. Transaction: MjAzNDM1OTQ2N2FkaXF6a2N4.

  40. 1 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODAP2RQ. Transaction: MjAxMjI3MzQ1NGFkaXF6a2N4.

  41. 25 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9P5I0VD. Transaction: MjAwNzg1OTcwOWFkaXF6a2N4.

  42. 23 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU5NjY0MmFkaXF6a2N4.

  43. 7 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4OTczMmFkaXF6a2N4.

  44. 1 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU5NTExNmFkaXF6a2N4.

  45. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE4NTg5OGFkaXF6a2N4.

  46. 2 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2MDM5MWFkaXF6a2N4.

  47. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQyNTE5NmFkaXF6a2N4.

  48. 1 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTg0Nzc0OWFkaXF6a2N4.

  49. 4 October 2004 Ad 02/09/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTYwODI2MmFkaXF6a2N4.

  50. 16 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ2NDQzMmFkaXF6a2N4.

  51. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM5Nzg5NGFkaXF6a2N4.

  52. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQzMDQ3MGFkaXF6a2N4.

  53. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA3Nzc3NWFkaXF6a2N4.

  54. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk2NjY2N2FkaXF6a2N4.

  55. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcwMjQxMmFkaXF6a2N4.

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54.156.69.204 Sun, 24 Sep 2017 02:41:37 +0100