19 Vardens Road (Management) 2002 Limited

Company Registration Number: 04709531

Company registered in England and Wales

Approximate Location Map
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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.
19 Vardens Road (Management) 2002 Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in London.

Registered Address

FLAT 4
19 VARDENS ROAD
LONDON
SW11 1RQ

There are 14 companies currently registered at this postcode, including this one.

All companies at SW11 1RQ

Registration Data

Company Number

04709531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCLOUGHLIN, Claire Marie, Dr

    Secretary

    Appointed on 18 June 2009

     

    Flat4
    19 Vardens Road
    London
    SW11 1RQ

  • JENKINS, Mark Edward

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: British Army Officer

    Month of birth: February 1979

    Flat 3
    19 Vardens Road
    London
    SW11 1RQ
    Uk

  • MCLOUGHLIN, Claire Marie, Dr

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: February 1966

    Flat4
    19 Vardens Road
    London
    SW11 1RQ

  • ROBERTSON, Jane Georgina

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Senior Advertising Manager

    Month of birth: April 1958

    Flat 2
    Number 19 Vardens Road
    London
    SW11 1RQ
    Uk

  • STAVELEY, Henrietta Sarah Louise

    Secretary

    Appointed on 25 March 2003

    Resigned on 18 June 2009

    Flat 1
    19 Vardens Road
    London
    SW11 1RQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HEPTONSTALL, Sally Joanne

    Director

    Appointed on 25 March 2003

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: May 1968

    Flat 3
    19 Vardens Road
    London
    SW11 1RQ

  • MARSHALL, Thomas Matthew

    Director

    Appointed on 24 November 2011

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1979

    19
    Vardens Road
    London
    SW11 1RQ
    England

  • SQUIRES, Louise

    Director

    Appointed on 25 March 2003

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Architect

    Month of birth: November 1968

    Riding Home
    St John Lee
    Acomb
    Northumberland
    NE46 4PF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y2QLD. Transaction: MzE0NTMzNjQyOGFkaXF6a2N4.

  2. 6 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44QBHJ4. Transaction: MzEyMDYxODAxOGFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBCFC. Transaction: MzEyMDMxNTYwMmFkaXF6a2N4.

  4. 6 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FUR32P. Transaction: MzEwNzA1MTY3OGFkaXF6a2N4.

  5. 6 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X3599D96. Transaction: MzA5NzcxNjIyMWFkaXF6a2N4.

  6. 26 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ3DAH. Transaction: MzA4NTgzMDY5NmFkaXF6a2N4.

  7. 18 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26L9J5E. Transaction: MzA3NjQ3NzYzMGFkaXF6a2N4.

  8. 25 March 2013 Registered office address changed from Ground Floor Flat, 19 Vardens Road, Battersea London SW11 1RQ on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24NHY1M. Transaction: MzA3NDk5NTI1NmFkaXF6a2N4.

  9. 22 March 2013 Termination of appointment of Thomas Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NHYP7. Transaction: MzA3NDk5NTUwMGFkaXF6a2N4.

  10. 25 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7I1I1. Transaction: MzA2NjQ4Njc3MGFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17QGH5U. Transaction: MzA1NjYyNjE2MGFkaXF6a2N4.

  12. 21 February 2012 Appointment of Jane Georgina Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12Y2294. Transaction: MzA1Mjc4MzE3OWFkaXF6a2N4.

  13. 15 February 2012 Appointment of Mark Edward Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12QBIU3. Transaction: MzA1MjUyNzcyMmFkaXF6a2N4.

  14. 12 December 2011 Termination of appointment of Sally Heptonstall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AENY1ZW5. Transaction: MzA0ODg3NzM4OWFkaXF6a2N4.

  15. 25 November 2011 Appointment of Mr Thomas Matthew Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJXWXZI0. Transaction: MzA0NzgyMzk4NWFkaXF6a2N4.

  16. 15 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AANSFXIT. Transaction: MzA0Mzg3NDgxNWFkaXF6a2N4.

  17. 21 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XF1ZRTHD. Transaction: MzAzNjAzMTIzMGFkaXF6a2N4.

  18. 1 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFDI6RAR. Transaction: MzAzMTQ3ODMyM2FkaXF6a2N4.

  19. 5 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XQM16JPO. Transaction: MzAxNDgxODA5OWFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Dr Claire Marie Mcloughlin on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XQM15JPN. Transaction: MzAxNDc4NTgwOWFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Sally Joanne Heptonstall on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XQM14JPM. Transaction: MzAxNDc4NTgwOGFkaXF6a2N4.

  22. 17 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL1F3GNH. Transaction: MzAwNzI0MjE1OWFkaXF6a2N4.

  23. 22 June 2009 Secretary appointed claire marie mcloughlin [View PDF]

    Category: Officers. Type: 288a. Barcode: A5G56AVB. Transaction: MjAzNTUxOTc1MGFkaXF6a2N4.

  24. 22 June 2009 Appointment terminated secretary henrietta staveley [View PDF]

    Category: Officers. Type: 288b. Barcode: A5G55AVA. Transaction: MjAzNTUxOTYyOGFkaXF6a2N4.

  25. 6 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4C7V8SF. Transaction: MjAyOTk3MTEwM2FkaXF6a2N4.

  26. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL5IY6I4. Transaction: MjAyMzMwNTcyMmFkaXF6a2N4.

  27. 2 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5EYYIL. Transaction: MjAwMjQ2NjAzMGFkaXF6a2N4.

  28. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjk5N2FkaXF6a2N4.

  29. 28 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc0NDk0NWFkaXF6a2N4.

  30. 21 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ1MDYxNGFkaXF6a2N4.

  31. 3 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQwMTY4OWFkaXF6a2N4.

  32. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk4NDc2M2FkaXF6a2N4.

  33. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkzMjA0MWFkaXF6a2N4.

  34. 23 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzg0ODU4NGFkaXF6a2N4.

  35. 30 March 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE2ODA1M2FkaXF6a2N4.

  36. 17 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzIxMjE1MWFkaXF6a2N4.

  37. 31 March 2004 Accounts for a dormant company made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDE1MDE1M2FkaXF6a2N4.

  38. 31 March 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg2MDUzOGFkaXF6a2N4.

  39. 30 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTk1MjM2M2FkaXF6a2N4.

  40. 12 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMyNTM5NGFkaXF6a2N4.

  41. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgzOTIwOGFkaXF6a2N4.

  42. 12 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk4MjQ3OWFkaXF6a2N4.

  43. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg0MzA4NWFkaXF6a2N4.

  44. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ4MjA1MmFkaXF6a2N4.

  45. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjc3Mzk3NWFkaXF6a2N4.

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