35 DERONDA ROAD (1996) LIMITED
35 DERONDA ROAD, HERNE HILL, LONDON SE24 9BQ- Active
- Private Limited Company
- Company No. 03168741
- Last Updated: 01 Mar 2024
Company Profile
35 DERONDA ROAD (1996) LIMITED was incorporated on Wednesday, March 6, 1996 as a Private Limited Company with registered address in LONDON. 35 DERONDA ROAD (1996) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 28 years 11 months and 18 days.
| Name | 35 DERONDA ROAD (1996) LIMITED |
|---|---|
| Company number | 03168741 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 DERONDA ROAD HERNE HILL LONDON SE24 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Kate Pugh Nationality: British |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Hannah Ho Nationality: Singaporean |
Dates: Saturday, March 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Ashley Healy Nationality: British |
Dates: Monday, March 6, 2017 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Lake Nationality: British |
Dates: Tuesday, June 7, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against 35 DERONDA ROAD (1996) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 35 DERONDA ROAD (1996) LIMITED | 06 Mar 1996 |