35 DERONDA ROAD (1996) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 9BQ
Company number 03168741
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address 35 DERONDA ROAD, HERNE HILL, LONDON, SE24 9BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of 35 DERONDA ROAD (1996) LIMITED are www.35derondaroad1996.co.uk, and www.35-deronda-road-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Deronda Road 1996 Limited is a Private Limited Company. The company registration number is 03168741. 35 Deronda Road 1996 Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of 35 Deronda Road 1996 Limited is 35 Deronda Road Herne Hill London Se24 9bq. . LAKE, Richard John is a Secretary of the company. HEALY, Jonathan Ashley is a Director of the company. LAKE, Richard John is a Director of the company. Secretary GUDGEON, Justin John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BYRNE, Shelia has been resigned. Director EGERTON, David Edward has been resigned. Director FORDYCE, Andrew John Elphinstone has been resigned. Director KEAN, Rebecca Emily has been resigned. Director MALLETT, David Michael has been resigned. Director MCNEIVE, Helen Margaret has been resigned. Director SADLER, Matthew John has been resigned. Director STOKES, Richard Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


35 deronda road (1996) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAKE, Richard John
Appointed Date: 05 December 1997
Director
HEALY, Jonathan Ashley
Appointed Date: 28 July 2015
40 years old
Director
LAKE, Richard John
Appointed Date: 31 August 2007
59 years old

Resigned Directors

Secretary
GUDGEON, Justin John
Resigned: 05 December 1997
Appointed Date: 06 March 1996
Nominee Secretary
THOMAS, Howard
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Director
BYRNE, Shelia
Resigned: 02 March 2004
Appointed Date: 06 March 1996
92 years old
Director
EGERTON, David Edward
Resigned: 31 January 2008
Appointed Date: 22 February 2005
55 years old
Director
FORDYCE, Andrew John Elphinstone
Resigned: 18 February 2005
Appointed Date: 30 July 2001
63 years old
Director
KEAN, Rebecca Emily
Resigned: 30 July 2001
Appointed Date: 06 March 1996
59 years old
Director
MALLETT, David Michael
Resigned: 16 August 2007
Appointed Date: 22 February 2005
61 years old
Director
MCNEIVE, Helen Margaret
Resigned: 18 February 2005
Appointed Date: 04 April 2002
54 years old
Director
SADLER, Matthew John
Resigned: 28 July 2014
Appointed Date: 03 July 2012
43 years old
Director
STOKES, Richard Anthony
Resigned: 03 July 2012
Appointed Date: 29 May 2008
52 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 March 1996
Appointed Date: 06 March 1996
63 years old

Persons With Significant Control

Mr Jonathan Ashley Healy
Notified on: 6 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Lake Bsc
Notified on: 7 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

35 DERONDA ROAD (1996) LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Appointment of Mr Jonathan Ashley Healy as a director on 28 July 2015
...
... and 58 more events
17 Jan 1997
New director appointed
17 Jan 1997
Secretary resigned
17 Jan 1997
Director resigned
17 Jan 1997
New secretary appointed
06 Mar 1996
Incorporation

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