opendata.bot
Company number
03435853

41 DERONDA ROAD LIMITED

Officer · TUCKER, Suzanne Louise and 20 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
41 DERONDA ROAD LIMITED
Company number
03435853
Registered office
41 Deronda Road, London, SE24 9BQ
Company type
Private limited company
Incorporated on
18 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

Officers

4 active · 17 resigned

secretary
Appointed 09/06/2015
Active
director
Appointed 02/12/2020
Active
director
Appointed 29/01/2013
Active
director
Appointed 01/04/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Suzanne Louise Tucker
ownership-of-shares-25-to-50-percent
Notified 13/01/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 09/06/2015
director Appointed 02/12/2020
director Appointed 29/01/2013
director Appointed 01/04/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2022 Person with significant control added Ms Suzanne Louise Tucker
02/12/2020 Director resigned HENDERSON, Louise Catherine
02/12/2020 Director appointed BAKER BAKER, George
09/06/2015 Secretary resigned NYACK, Mark Montague
09/06/2015 Secretary appointed TUCKER, Suzanne Louise
29/01/2013 Director resigned PIGG, Darren Stewart
29/01/2013 Secretary resigned PIGG, Darren Stewart
29/01/2013 Secretary appointed NYACK, Mark Montague
29/01/2013 Director appointed NYACK, Mark Montague
01/04/2010 Director resigned ROBINSON, Sarah Jayne
01/04/2010 Director appointed TUCKER, Suzanne Louise
11/03/2010 Secretary resigned ROBINSON, Sarah Jayne
11/03/2010 Secretary appointed PIGG, Darren Stewart
19/01/2010 Director resigned VASSILIOU, Rosana
19/01/2010 Director appointed HENDERSON, Louise Catherine
25/05/2006 Director resigned WEBB, Lindsey Elisabeth
25/05/2006 Director appointed PIGG, Darren Stewart
07/12/2005 Director resigned WILLIAMS, Annette
07/12/2005 Director appointed VASSILIOU, Rosana
09/08/2002 Director resigned AUSTEN, Jane Tonia

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 41 DERONDA ROAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Get this company via API

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Frequently asked questions

What is the company number of 41 DERONDA ROAD LIMITED?
According to the official registry, the company number of 41 DERONDA ROAD LIMITED is 03435853.
Where is 41 DERONDA ROAD LIMITED registered?
The registered office is 41 Deronda Road, London, SE24 9BQ.
Who runs 41 DERONDA ROAD LIMITED?
TUCKER, Suzanne Louise is listed among the officers of 41 DERONDA ROAD LIMITED.
What is the SIC code of 41 DERONDA ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 41 DERONDA ROAD LIMITED?
Ms Suzanne Louise Tucker is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of 41 DERONDA ROAD LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About 41 DERONDA ROAD LIMITED (03435853)

41 DERONDA ROAD LIMITED is a private limited company incorporated on 18 September 1997 and registered in the United Kingdom under company number 03435853. Its registered office is at 41 Deronda Road, London, SE24 9BQ. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 September 2025. 21 active officers are on record , and the person with significant control is Ms Suzanne Louise Tucker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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