This company is commonly known as 3 Vardens Road Limited. The company was founded 27 years ago and was given the registration number 03241019. The firm's registered office is in LONDON. You can find them at 3 Vardens Road, Battersea, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 3 VARDENS ROAD LIMITED |
|---|---|---|
| Company Number | : | 03241019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Vardens Road, Battersea, London, SW11 1RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Vardens Road, Battersea, London, SW11 1RQ | Secretary | 11 July 2012 | Active |
| 3 Vardens Road, Battersea, London, SW11 1RQ | Director | 26 August 2015 | Active |
| 3b Vardens Road, Battersea, London, SW11 1RQ | Director | 22 August 1996 | Active |
| White Platt, Sandy Lane, Colemans Hatch, Hartfield, England, TN7 4ER | Director | 04 January 2008 | Active |
| 50 New Road, Brentford, TW8 0NU | Secretary | 19 October 1998 | Active |
| 4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 22 August 1996 | Active |
| 3a Vardens Road, Battersea, London, SW11 1RQ | Secretary | 22 August 1996 | Active |
| 3c Vardens Road, London, SW11 1RQ | Secretary | 14 January 2006 | Active |
| 3c Vardens Road, Battersea, London, SW11 1RQ | Director | 22 August 1996 | Active |
| 14 Fiveways Close, Cheddar, BS27 3DS | Director | 22 August 1996 | Active |
| 3a Vardens Road, Battersea, London, SW11 1RQ | Director | 22 August 1996 | Active |
| 3c Vardens Road, London, SW11 1RQ | Director | 14 January 2006 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 22 August 1996 | Active |
| 3 Vardens Road, Battersea, London, SW11 1RQ | Director | 03 October 2012 | Active |
| 3a Vardens Road, London, SW11 1RQ | Director | 19 October 1998 | Active |
| Ms Louise Hardy | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 3 Vardens Road, London, SW11 1RQ |
| Nature of control | : |
|
| Mrs Nicola Claire Stenhouse | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | White Platt, Sandy Lane, Hartfield, England, TN7 4ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-28 | Officers | Change person director company with change date. | Download |
| 2015-08-27 | Officers | Appoint person director company with name date. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Officers | Termination director company with name termination date. | Download |
| 2015-08-26 | Officers | Termination director company with name termination date. | Download |
| 2015-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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