41 DERONDA ROAD LIMITED

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Company number 03435853
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 41 DERONDA ROAD, LONDON, SE24 9BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 3 . The most likely internet sites of 41 DERONDA ROAD LIMITED are www.41derondaroad.co.uk, and www.41-deronda-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.41 Deronda Road Limited is a Private Limited Company. The company registration number is 03435853. 41 Deronda Road Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of 41 Deronda Road Limited is 41 Deronda Road London Se24 9bq. The company`s financial liabilities are £4.58k. It is £1.84k against last year. And the total assets are £4.58k, which is £1.84k against last year. TUCKER, Suzanne Louise is a Secretary of the company. HENDERSON, Louise Catherine is a Director of the company. NYACK, Mark Montague is a Director of the company. TUCKER, Suzanne Louise is a Director of the company. Secretary AUSTEN, Jane Tonia has been resigned. Secretary MYERS, Elizabeth Frances has been resigned. Secretary NYACK, Mark Montague has been resigned. Secretary PIGG, Darren Stewart has been resigned. Secretary ROBINSON, Sarah Jayne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUSTEN, Jane Tonia has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LUND, Rachel Clare has been resigned. Director MYERS, Elizabeth Frances has been resigned. Director PIGG, Darren Stewart has been resigned. Director ROBINSON, Sarah Jayne has been resigned. Director VASSILIOU, Rosana has been resigned. Director WEBB, Lindsey Elisabeth has been resigned. Director WILLIAMS, Annette has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


41 deronda road Key Finiance

LIABILITIES £4.58k
+67%
CASH n/a
TOTAL ASSETS £4.58k
+67%
All Financial Figures

Current Directors

Secretary
TUCKER, Suzanne Louise
Appointed Date: 09 June 2015

Director
HENDERSON, Louise Catherine
Appointed Date: 19 January 2010
37 years old

Director
NYACK, Mark Montague
Appointed Date: 29 January 2013
49 years old

Director
TUCKER, Suzanne Louise
Appointed Date: 01 April 2010
41 years old

Resigned Directors

Secretary
AUSTEN, Jane Tonia
Resigned: 04 December 1997
Appointed Date: 19 September 1997

Secretary
MYERS, Elizabeth Frances
Resigned: 17 December 1999
Appointed Date: 05 December 1997

Secretary
NYACK, Mark Montague
Resigned: 09 June 2015
Appointed Date: 29 January 2013

Secretary
PIGG, Darren Stewart
Resigned: 29 January 2013
Appointed Date: 11 March 2010

Secretary
ROBINSON, Sarah Jayne
Resigned: 11 March 2010
Appointed Date: 17 December 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1997
Appointed Date: 18 September 1997

Director
AUSTEN, Jane Tonia
Resigned: 09 August 2002
Appointed Date: 05 December 1997
56 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 September 1997
Appointed Date: 18 September 1997
28 years old

Director
LUND, Rachel Clare
Resigned: 19 May 1998
Appointed Date: 19 September 1997
49 years old

Director
MYERS, Elizabeth Frances
Resigned: 17 December 1999
Appointed Date: 19 September 1997
57 years old

Director
PIGG, Darren Stewart
Resigned: 29 January 2013
Appointed Date: 25 May 2006
38 years old

Director
ROBINSON, Sarah Jayne
Resigned: 01 April 2010
Appointed Date: 19 May 1998
47 years old

Director
VASSILIOU, Rosana
Resigned: 19 January 2010
Appointed Date: 07 December 2005
57 years old

Director
WEBB, Lindsey Elisabeth
Resigned: 25 May 2006
Appointed Date: 09 August 2002
48 years old

Director
WILLIAMS, Annette
Resigned: 07 December 2005
Appointed Date: 17 December 1999
54 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1997
Appointed Date: 18 September 1997

41 DERONDA ROAD LIMITED Events

28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3

16 Jun 2015
Micro company accounts made up to 30 September 2014
09 Jun 2015
Termination of appointment of Mark Montague Nyack as a secretary on 9 June 2015
...
... and 62 more events
03 Oct 1997
New secretary appointed
03 Oct 1997
Secretary resigned;director resigned
03 Oct 1997
Director resigned
03 Oct 1997
Registered office changed on 03/10/97 from: crwys house 33 crwys road cardiff CF2 4YF
18 Sep 1997
Incorporation
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