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9 VARDENS ROAD (BATTERSEA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 9 Vardens Road (battersea) Limited. The company was founded 16 years ago and was given the registration number 06581381. The firm's registered office is in LONDON. You can find them at 9 Vardens Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 VARDENS ROAD (BATTERSEA) LIMITED
Company Number:06581381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Vardens Road, London, SW11 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Vardens Road, London, England, SW11 1RQ

Director03 March 2014Active
The Red House, The Village, North Bovey, Newton Abbot, England, TQ13 8RA

Director04 May 2018Active
9, Vardens Road, London, SW11 1RQ

Director03 March 2014Active
47c, Fordwych Road, London, NW2 3TN

Secretary30 April 2009Active
9b, Vardens Road, London, United Kingdom, SW11 1RQ

Director02 April 2014Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Director30 April 2008Active
Dp9 100, Pall Mall, London, SW1Y 5NQ

Director30 April 2009Active

People with Significant Control

Mrs Christine Janet Johnson
Notified on:04 May 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:The Red House, The Village, Newton Abbot, England, TQ13 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Peter Johnson
Notified on:04 May 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:The Red House, The Village, Newton Abbot, England, TQ13 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Matthew Peter Dear
Notified on:12 August 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Flat C, 50 Fulham Park Gardens, London, England, SW6 4JZ
Nature of control:
  • Significant influence or control
Mr Gaurav Adwaney
Notified on:30 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:9b, Vardens Road, London, England, SW11 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anamika Adwaney
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:9b, Vardens Road, London, England, SW11 1RQ
Nature of control:
  • Significant influence or control
Mr Gareth Morlais Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:Australia
Address:15f, 82-94 Darlinghurst Road, Potts Point, Sydney, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Freya Dominie Nicole Dear
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:One Tree Cottage, One Tree Hill Road, Guildford, England, GU4 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Deborah Louise Turner
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:Australia
Address:15f, 82-94 Darlinghurst Road, Sydney, Australia,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type micro entity.

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2023-01-04Officers

Change person director company with change date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-16Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Officers

Termination director company with name termination date.

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2018-05-29Officers

Appoint person director company with name date.

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2018-05-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Persons with significant control

Notification of a person with significant control.

Download
2018-01-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-28Officers

Change person director company with change date.

Download
2017-11-28Persons with significant control

Change to a person with significant control.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download

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