This company is commonly known as 1 Vardens Road Limited. The company was founded 17 years ago and was given the registration number 06165869. The firm's registered office is in LONDON. You can find them at 1 Vardens Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 1 VARDENS ROAD LIMITED |
|---|---|---|
| Company Number | : | 06165869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vardens Road, London, SW11 1RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vardens Road, Flat 3, London, England, SW11 1RQ | Secretary | 14 August 2013 | Active |
| 31, Pulross Road, London, England, SW9 8AF | Director | 16 March 2007 | Active |
| 1, Vardens Road, Flat 1, Battersea, United Kingdom, SW11 1RQ | Director | 25 June 2021 | Active |
| Flat 3, 1 Vardens Road, London, England, SW11 1RQ | Director | 24 April 2008 | Active |
| 1, Vardens Road, London, England, SW11 1RQ | Secretary | 15 September 2010 | Active |
| Flat 3, 1 Vardens Road, Battersea, SW11 1RQ | Secretary | 16 March 2007 | Active |
| 7, Dunnock Close, Rowland's Castle, United Kingdom, PO9 6HQ | Secretary | 04 January 2008 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 16 March 2007 | Active |
| Flat 3, 1 Vardens Road, Battersea, SW11 1RQ | Director | 16 March 2007 | Active |
| 5, Castle Road, Rowlands Castle, PO96AP | Director | 16 March 2007 | Active |
| 1, Vardens Road, Flat 1, London, England, SW11 1RQ | Director | 16 January 2011 | Active |
| 1, Vardens Road, Flat 1, London, England, SW11 1RQ | Director | 16 January 2011 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 16 March 2007 | Active |
| Miss Florence Dixon | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Vardens Road, London, England, SW11 1RQ |
| Nature of control | : |
|
| Mr Andrew Michael Overton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Flat 1, Battersea, United Kingdom, SW11 1RQ |
| Nature of control | : |
|
| Ms Rachel Charlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Canonbury Grove, London, England, N1 2HP |
| Nature of control | : |
|
| Ms Kim Michelle Leslie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Flat 3, Battersea, United Kingdom, SW11 1RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-12-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-06 | Annual return | Annual return company with made up date no member list. | Download |
| 2014-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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