53 DERONDA ROAD LIMITED

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Company number 05208837
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 53 DERONDA ROAD, LONDON, SE24 9BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 53 DERONDA ROAD LIMITED are www.53derondaroad.co.uk, and www.53-deronda-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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.53 Deronda Road Limited is a Private Limited Company. The company registration number is 05208837. 53 Deronda Road Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of 53 Deronda Road Limited is 53 Deronda Road London Se24 9bq. The company`s financial liabilities are £0k. It is £0k against last year. . DUNLOP, James is a Secretary of the company. BACON, Nick is a Director of the company. BARRIE, Francesca is a Director of the company. DUNLOP, James Alexander Johnstone is a Director of the company. DUPUY, Rachel is a Director of the company. Secretary BALL, James has been resigned. Secretary MARTIN, Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANKER, Mark Andrew has been resigned. Director BALL, James Bennett has been resigned. Director ESPINOZA ELDREDGE, Isabel Sayuri has been resigned. Director LEACH, Toby Daniel has been resigned. Director MARTIN, Richard has been resigned. Director WARD-HORNER, Jason has been resigned. Director WHITE, Thomas Moresby has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


53 deronda road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUNLOP, James
Appointed Date: 08 August 2014
Director
BACON, Nick
Appointed Date: 08 August 2014
41 years old
Director
BARRIE, Francesca
Appointed Date: 22 August 2014
42 years old
Director
DUNLOP, James Alexander Johnstone
Appointed Date: 17 May 2013
41 years old
Director
DUPUY, Rachel
Appointed Date: 17 May 2013
43 years old

Resigned Directors

Secretary
BALL, James
Resigned: 08 August 2014
Appointed Date: 12 August 2011
Secretary
MARTIN, Richard
Resigned: 12 August 2011
Appointed Date: 02 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2004
Appointed Date: 18 August 2004
Director
ANKER, Mark Andrew
Resigned: 01 April 2011
Appointed Date: 01 May 2006
51 years old
Director
BALL, James Bennett
Resigned: 08 August 2014
Appointed Date: 01 April 2011
45 years old
Director
ESPINOZA ELDREDGE, Isabel Sayuri
Resigned: 22 August 2014
Appointed Date: 11 August 2013
43 years old
Director
LEACH, Toby Daniel
Resigned: 24 February 2006
Appointed Date: 02 September 2004
57 years old
Director
MARTIN, Richard
Resigned: 12 August 2011
Appointed Date: 02 September 2004
52 years old
Director
WARD-HORNER, Jason
Resigned: 22 August 2014
Appointed Date: 06 October 2011
40 years old
Director
WHITE, Thomas Moresby
Resigned: 17 May 2013
Appointed Date: 02 September 2004
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Mr James Alexander Johnstone Dunlop
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 DERONDA ROAD LIMITED Events

28 Mar 2017
Micro company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
29 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 3
26 Apr 2015
Micro company accounts made up to 31 August 2014
...
... and 45 more events
16 Sep 2004
New director appointed
16 Sep 2004
New director appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
18 Aug 2004
Incorporation

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