3 Vardens Road Limited

Company Registration Number: 03241019

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Vardens Road Limited is a Private Company Limited by Shares first registered on 22 August 1996. Its current registered address is in London.

Registered Address

3 VARDENS ROAD
BATTERSEA
LONDON
SW11 1RQ

There are 15 companies currently registered at this postcode, including this one.

All companies at SW11 1RQ

Registration Data

Company Number

03241019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STENHOUSE, Nicola Claire

    Secretary

    Appointed on 11 July 2012

     

    3 Vardens Road
    Battersea
    London
    SW11 1RQ

  • CHARRINGTON, Jack Luis

    Director

    Appointed on 26 August 2015

     

    Nationality: British

    Occupation: Managing Director Of Car Broking Company

    Month of birth: April 1985

    3 Vardens Road
    Battersea
    London
    SW11 1RQ

  • HARDY, Louise

    Director

    Appointed on 22 August 1996

     

    Nationality: British

    Occupation: Business Process Manager

    Month of birth: June 1969

    3b Vardens Road
    Battersea
    London
    SW11 1RQ

  • STENHOUSE, Nicola Claire

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1979

    White Platt
    Sandy Lane
    Colemans Hatch
    Hartfield
    East Sussex
    TN7 4ER
    England

  • BARBER & CO

    Secretary

    Appointed on 19 October 1998

    Resigned on 14 January 2006

    50 New Road
    Brentford
    Middlesex
    TW8 0NU

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 22 August 1996

    Resigned on 22 August 1996

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • CHOULES, Timothy David

    Secretary

    Appointed on 22 August 1996

    Resigned on 16 October 1998

    3a Vardens Road
    Battersea
    London
    SW11 1RQ

  • PHILLIPS, Laurence David John

    Secretary

    Appointed on 14 January 2006

    Resigned on 11 July 2012

    3c Vardens Road
    London
    SW11 1RQ

  • CAMPBELL, Caspar

    Director

    Appointed on 22 August 1996

    Resigned on 14 January 2006

    Nationality: British

    Occupation: Assistant Director

    Month of birth: October 1967

    3c Vardens Road
    Battersea
    London
    SW11 1RQ

  • CHICK, Lesley Anne

    Director

    Appointed on 22 August 1996

    Resigned on 22 August 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1967

    14 Fiveways Close
    Cheddar
    Somerset
    BS27 3DS

  • CHOULES, Timothy David

    Director

    Appointed on 22 August 1996

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    3a Vardens Road
    Battersea
    London
    SW11 1RQ

  • PHILLIPS, Laurence David John

    Director

    Appointed on 14 January 2006

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1978

    3c Vardens Road
    London
    SW11 1RQ

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 22 August 1996

    Resigned on 22 August 1996

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SEVIER, Alice

    Director

    Appointed on 3 October 2012

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Online Advertising Specialist

    Month of birth: November 1986

    3 Vardens Road
    Battersea
    London
    SW11 1RQ

  • WALDRON, Rebecca Louise

    Director

    Appointed on 19 October 1998

    Resigned on 5 January 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1973

    3a Vardens Road
    London
    SW11 1RQ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 September 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E5X33F. Transaction: MzE4NDQ2OTEwOWFkaXF6a2N4.

  2. 4 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65RD08X. Transaction: MzE3NTA3MDYzMGFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZXL7. Transaction: MzE1NTYyODc2NmFkaXF6a2N4.

  4. 8 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56KHK4I. Transaction: MzE0ODA3MjY3NmFkaXF6a2N4.

  5. 28 August 2015 Director's details changed for Ms Nicola Claire Stenhouse on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X4EPWZGJ. Transaction: MzEyOTk3ODUzMmFkaXF6a2N4.

  6. 27 August 2015 Appointment of Mr Jack Luis Charrington as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4EKMMD6. Transaction: MzEyOTc3Mzk0N2FkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMR63. Transaction: MzEyOTc3NTE0NmFkaXF6a2N4.

  8. 26 August 2015 Termination of appointment of Alice Sevier as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKMQZ6. Transaction: MzEyOTc3NTA0MmFkaXF6a2N4.

  9. 26 August 2015 Termination of appointment of Alice Sevier as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKM7HF. Transaction: MzEyOTc2OTUxN2FkaXF6a2N4.

  10. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47EV8UG. Transaction: MzEyMzE4MTE1MGFkaXF6a2N4.

  11. 5 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS6LKY. Transaction: MzEwNjk5MDQ2MGFkaXF6a2N4.

  12. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387PC8H. Transaction: MzEwMDMwMTEyN2FkaXF6a2N4.

  13. 14 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV2ZCJ. Transaction: MzA4NTA2NzE5MWFkaXF6a2N4.

  14. 14 September 2013 Director's details changed for Ms Nicola Claire Stenhouse on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2GV2ZCB. Transaction: MzA4NTA2NzE4NWFkaXF6a2N4.

  15. 13 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28BC0O8. Transaction: MzA3NzkwMjU2NGFkaXF6a2N4.

  16. 4 October 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1IR99CY. Transaction: MzA2NTI2NDU4MWFkaXF6a2N4.

  17. 4 October 2012 Appointment of Mrs Alice Sevier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR99CQ. Transaction: MzA2NTIyNzI0OGFkaXF6a2N4.

  18. 3 October 2012 Director's details changed for Ms Nicola Claire Gordon-Finlayson on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1IR99BU. Transaction: MzA2NTIyNzI0NWFkaXF6a2N4.

  19. 3 October 2012 Termination of appointment of Laurence Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IR99BM. Transaction: MzA2NTIyNzI0M2FkaXF6a2N4.

  20. 3 October 2012 Appointment of Mrs Nicola Claire Stenhouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IR99CI. Transaction: MzA2NTIyNzI0NmFkaXF6a2N4.

  21. 3 October 2012 Termination of appointment of Laurence Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR99CA. Transaction: MzA2NTIyNzI0MGFkaXF6a2N4.

  22. 17 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193GMEX. Transaction: MzA1NzY3NDA5OWFkaXF6a2N4.

  23. 29 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XLJI2X3L. Transaction: MzA0Mjg4NjQ5M2FkaXF6a2N4.

  24. 18 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXZSNV36. Transaction: MzAzOTAyMTY1NGFkaXF6a2N4.

  25. 30 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X3BH1MZE. Transaction: MzAyMjMyNzM2M2FkaXF6a2N4.

  26. 30 August 2010 Director's details changed for Laurence David John Phillips on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X3BH0MZD. Transaction: MzAyMjMyNzM0MGFkaXF6a2N4.

  27. 30 August 2010 Director's details changed for Louise Hardy on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X3BGZMZB. Transaction: MzAyMjMyNzMzOWFkaXF6a2N4.

  28. 30 August 2010 Director's details changed for Ms Nicola Claire Gordon-Finlayson on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X3BGYMZA. Transaction: MzAyMjMyNzMzOGFkaXF6a2N4.

  29. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCM4WKBQ. Transaction: MzAxNjM4Mzk1N2FkaXF6a2N4.

  30. 6 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E3HD1I. Transaction: MjA0MDc0MDYyOGFkaXF6a2N4.

  31. 18 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLTXGATR. Transaction: MjAzNTMzNTY4NmFkaXF6a2N4.

  32. 1 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA7D2R8. Transaction: MjAxMjI1MzUwNmFkaXF6a2N4.

  33. 10 June 2008 Director appointed ms nicola claire gordon-finlayson [View PDF]

    Category: Officers. Type: 288a. Barcode: X61JL0FN. Transaction: MjAwNjg5ODg5M2FkaXF6a2N4.

  34. 9 June 2008 Appointment terminated director rebecca waldron [View PDF]

    Category: Officers. Type: 288b. Barcode: X61FQ0FO. Transaction: MjAwNjg5ODU3MGFkaXF6a2N4.

  35. 9 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X61E90F6. Transaction: MjAwNjg5ODMwN2FkaXF6a2N4.

  36. 22 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5ODY5M2FkaXF6a2N4.

  37. 4 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5Mjc4NGFkaXF6a2N4.

  38. 12 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5OTI0MGFkaXF6a2N4.

  39. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk5OTU3MWFkaXF6a2N4.

  40. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2ODc3MGFkaXF6a2N4.

  41. 20 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzExMDEwNGFkaXF6a2N4.

  42. 20 January 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1ODQ5ODE5NWFkaXF6a2N4.

  43. 8 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAxMzA2NmFkaXF6a2N4.

  44. 25 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQxOTkzMGFkaXF6a2N4.

  45. 7 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzNTg1MGFkaXF6a2N4.

  46. 22 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NzczMzg5MmFkaXF6a2N4.

  47. 2 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyOTExN2FkaXF6a2N4.

  48. 16 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMDM0MzY2OWFkaXF6a2N4.

  49. 9 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI1NzkxNGFkaXF6a2N4.

  50. 30 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODc3Njg4M2FkaXF6a2N4.

  51. 25 October 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE2NDgxNmFkaXF6a2N4.

  52. 24 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0MDg4MTM4MGFkaXF6a2N4.

  53. 15 September 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIwODc3OGFkaXF6a2N4.

  54. 22 September 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NjgwNTc4NWFkaXF6a2N4.

  55. 22 September 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc3NzY0OWFkaXF6a2N4.

  56. 25 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NTE0MjAyMWFkaXF6a2N4.

  57. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg5MjA3OGFkaXF6a2N4.

  58. 20 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUxNTQ5NWFkaXF6a2N4.

  59. 25 January 1999 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3ODc3ODg2OWFkaXF6a2N4.

  60. 1 December 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MjU1NzAyNmFkaXF6a2N4.

  61. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU1OTQ2OWFkaXF6a2N4.

  62. 28 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzExMTU3NmFkaXF6a2N4.

  63. 20 October 1997 Return made up to 22/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ2NjI3MWFkaXF6a2N4.

  64. 2 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDUxNjgxMGFkaXF6a2N4.

  65. 2 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDgxNDgzN2FkaXF6a2N4.

  66. 2 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjE1NTA1MWFkaXF6a2N4.

  67. 2 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTY4NzA2OGFkaXF6a2N4.

  68. 2 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDY4Mjk5N2FkaXF6a2N4.

  69. 2 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDIzNTYxOGFkaXF6a2N4.

  70. 2 October 1996 Registered office changed on 02/10/96 from: the wagon house banwell road christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE0NjY1MmFkaXF6a2N4.

  71. 22 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE4MDcyOWFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:30:06 +0000