Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
35 Deronda Road (1996) Limited
- Incorporated
- 6 March 1996 (30 years)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Directors
- Kate PughRichard John Lake
- Owned by
- Kate PughHannah Ho Ling En BowdlerRichard John Lake
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Deronda RoadHerne HillLondonSE24 9BQ
Officers 4 active
Officer details are public data from the Companies House register.
Bowdler, Hannah Ho Ling En
Secretary · Appointed 14 March 2022
Director · Appointed 5 October 2021
Singaporean
Born September 1994 (32)
Pugh, Kate
Director · Appointed 5 October 2021
British
Born November 1995
Lake, Richard John
Director · Appointed 31 August 2007
British
Born June 1966 (60)
Officer history (13 former)
14 March 2022
Appointed Bowdler, Hannah Ho Ling En as Secretary
14 March 2022
Resigned Lake, Richard John as Secretary
5 October 2021
5 October 2021
Appointed Pugh, Kate as Director
15 July 2021
Resigned Healy, Jonathan Ashley as Director
28 July 2015
Appointed Healy, Jonathan Ashley as Director
28 July 2014
Resigned Sadler, Matthew John as Director
3 July 2012
Resigned Stokes, Richard Anthony as Director
3 July 2012
Appointed Sadler, Matthew John as Director
29 May 2008
Appointed Stokes, Richard Anthony as Director
31 January 2008
Resigned Egerton, David Edward as Director
31 August 2007
Appointed Lake, Richard John as Director
16 August 2007
Resigned Mallett, David Michael as Director
22 February 2005
Appointed Mallett, David Michael as Director
22 February 2005
Appointed Egerton, David Edward as Director
18 February 2005
Resigned Mcneive, Helen Margaret as Director
18 February 2005
Resigned Fordyce, Andrew John Elphinstone as Director
2 March 2004
Resigned Byrne, Shelia as Director
4 April 2002
Appointed Mcneive, Helen Margaret as Director
30 July 2001
Resigned Kean, Rebecca Emily as Director
30 July 2001
Appointed Fordyce, Andrew John Elphinstone as Director
5 December 1997
Appointed Lake, Richard John as Secretary
5 December 1997
Resigned Gudgeon, Justin John as Secretary
6 March 1996
6 March 1996
6 March 1996
6 March 1996
6 March 1996
Appointed Gudgeon, Justin John as Secretary
6 March 1996
Appointed Kean, Rebecca Emily as Director
6 March 1996
Appointed Byrne, Shelia as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kate Pugh
Individual · Notified 29 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1995
Individual · Notified 13 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Singaporean
Born September 1994 (32)
Richard John Lake
Individual · Notified 7 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1966 (60)
Former controllers (1)
29 June 2021
Ceased Jonathan Ashley Healy — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 13 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 July 2025 | Change of details for a person with significant control | |||
| 7 July 2025 | Secretary's details changed | |||
| 6 July 2025 | Secretary's details changed |
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