1 Vardens Road Limited

Company Registration Number: 06165869

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.
1 Vardens Road Limited is a Private Company Limited by Guarantee first registered on 16 March 2007. Its current registered address is in London.

Registered Address

1 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

06165869

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £346£340£342£533£481£995£1,011
of which Cash £346£340£342£283£481£995£511
Total Assets £346£340£342£533£481£995£1,011
Current Liabilities £0£0£300£300£548£598£535
Net Current Assets £346£340£42£233£-67£397£476
Total Net Worth £96£40£42£233£-67£397£476

Previous Names

No previous names

Company Officers

  • LESLIE, Kim

    Secretary

    Appointed on 14 August 2013

     

    1
    Vardens Road
    Flat 3
    London
    SW11 1RQ
    England

  • CHARLTON, Rachel

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1975

    31
    Pulross Road
    London
    SW9 8AF
    England

  • LESLIE, Kim Michelle

    Director

    Appointed on 24 April 2008

     

    Nationality: Australian / British

    Occupation: It Project Manager

    Month of birth: August 1967

    Flat 3
    1 Vardens Road
    London
    SW11 1RQ
    England

  • OVERTON, Andrew Michael

    Director

    Appointed on 16 January 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1956

    1
    Vardens Road
    Flat 1
    London
    SW11 1RQ
    England

  • CHARLTON, Rachel

    Secretary

    Appointed on 15 September 2010

    Resigned on 14 August 2013

    1
    Vardens Road
    London
    SW11 1RQ
    England

  • MUSK, John Benjamin

    Secretary

    Appointed on 16 March 2007

    Resigned on 1 April 2007

    Flat 3
    1 Vardens Road
    Battersea
    SW11 1RQ

  • O'DEA, Silas

    Secretary

    Appointed on 4 January 2008

    Resigned on 15 September 2010

    7
    Dunnock Close
    Rowland's Castle
    Hampshire
    PO9 6HQ
    United Kingdom

  • EUROLIFE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2007

    Resigned on 16 March 2007

    41 Chalton Street
    London
    NW1 1JD

  • MUSK, John Benjamin

    Director

    Appointed on 16 March 2007

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: July 1975

    Flat 3
    1 Vardens Road
    Battersea
    SW11 1RQ

  • O'DEA, Silas

    Director

    Appointed on 16 March 2007

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: August 1975

    5
    Castle Road
    Rowlands Castle
    PO96AP

  • OVERTON, Alexandra

    Director

    Appointed on 16 January 2011

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Designer

    Month of birth: June 1987

    1
    Vardens Road
    Flat 1
    London
    SW11 1RQ
    England

  • EUROLIFE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2007

    Resigned on 16 March 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 21/04/2017.

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. 17 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EHWD7. Transaction: MzE3MTM5MjM5NGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MGA1W9. Transaction: MzE2NTI2OTU1OGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 16 March 2016 no member list [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54TP9PL. Transaction: MzE0NjI4NjI0MWFkaXF6a2N4.

  4. 26 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MZXOT6. Transaction: MzEzODQxMzMzNmFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 16 March 2015 no member list [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBSPF. Transaction: MzEyMDYyMDAzNWFkaXF6a2N4.

  6. 27 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLC09E. Transaction: MzExNDI4NTA0NmFkaXF6a2N4.

  7. 22 March 2014 Annual return made up to 16 March 2014 no member list [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3467AFT. Transaction: MzA5Njc2OTcyNWFkaXF6a2N4.

  8. 22 March 2014 Director's details changed for Mr Andrew Michael Overton on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3467AFL. Transaction: MzA5Njc2OTcyM2FkaXF6a2N4.

  9. 22 March 2014 Director's details changed for Miss Rachel Charlton on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X3467AFD. Transaction: MzA5Njc2OTcyMmFkaXF6a2N4.

  10. 3 January 2014 Director's details changed for Miss Kim Leslie on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X2YOZYBD. Transaction: MzA5MTgzMjQ3N2FkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4YGA. Transaction: MzA5MTY1ODczMmFkaXF6a2N4.

  12. 14 August 2013 Termination of appointment of Rachel Charlton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPNY68. Transaction: MzA4MzI4MjM4NGFkaXF6a2N4.

  13. 14 August 2013 Registered office address changed from C/O Rachel Charlton 1B Vardens Road London SW11 1RQ United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPNWWQ. Transaction: MzA4MzI4MjA1NmFkaXF6a2N4.

  14. 14 August 2013 Termination of appointment of Alexandra Overton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPNVGX. Transaction: MzA4MzI4MTU4NmFkaXF6a2N4.

  15. 14 August 2013 Appointment of Mr Andrew Michael Overton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPNV00. Transaction: MzA4MzI4MTQzNWFkaXF6a2N4.

  16. 14 August 2013 Appointment of Miss Kim Leslie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EPNLWI. Transaction: MzA4MzI3ODQ5M2FkaXF6a2N4.

  17. 14 August 2013 Appointment of Miss Alexandra Overton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPNK5F. Transaction: MzA4MzI3NzkxOWFkaXF6a2N4.

  18. 11 April 2013 Annual return made up to 16 March 2013 no member list [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X260LRU9. Transaction: MzA3NjAyODI2NWFkaXF6a2N4.

  19. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMUUBL. Transaction: MzA3MDYzMDM0MmFkaXF6a2N4.

  20. 26 March 2012 Annual return made up to 16 March 2012 no member list [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQE6R. Transaction: MzA1NDY5OTE0OWFkaXF6a2N4.

  21. 1 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13QH53K. Transaction: MzA1MzQzMTI1NGFkaXF6a2N4.

  22. 1 May 2011 Annual return made up to 16 March 2011 no member list [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XHCIDTR5. Transaction: MzAzNjM3Njg5OGFkaXF6a2N4.

  23. 16 January 2011 Director's details changed for Rachel Charlton on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Officers. Type: CH01. Barcode: XHLG8QU7. Transaction: MzAzMDQ5NzM2OGFkaXF6a2N4.

  24. 16 January 2011 Registered office address changed from 7 Dunnock Close Rowland's Castle Hampshire PO9 6HQ United Kingdom on 16 January 2011 [View PDF]

    Action Date: 16 January 2011. Category: Address. Type: AD01. Barcode: XHLFNQUL. Transaction: MzAzMDQ5NzM0NmFkaXF6a2N4.

  25. 16 January 2011 Appointment of Miss Rachel Charlton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHLFIQUG. Transaction: MzAzMDQ5NzM0MmFkaXF6a2N4.

  26. 16 January 2011 Termination of appointment of Silas O'dea as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHLF8QU6. Transaction: MzAzMDQ5NzMyMmFkaXF6a2N4.

  27. 16 January 2011 Termination of appointment of Silas O'dea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLENQUK. Transaction: MzAzMDQ5NzMwNGFkaXF6a2N4.

  28. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX4M8Q50. Transaction: MzAyOTUyMDM3MWFkaXF6a2N4.

  29. 7 April 2010 Annual return made up to 16 March 2010 no member list [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XD3AHIXJ. Transaction: MzAxMjk4MTAyMmFkaXF6a2N4.

  30. 7 April 2010 Director's details changed for Mr Silas O'dea on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD3AGIXI. Transaction: MzAxMjk3ODAyMWFkaXF6a2N4.

  31. 7 April 2010 Director's details changed for Rachel Charlton on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD3AEIXG. Transaction: MzAxMjk3ODAxOWFkaXF6a2N4.

  32. 7 April 2010 Director's details changed for Miss Kim Leslie on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD3AFIXH. Transaction: MzAxMjk3ODAyMGFkaXF6a2N4.

  33. 7 April 2010 Secretary's details changed for Mr Silas O'dea on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XD3ADIXF. Transaction: MzAxMjk3ODAxOGFkaXF6a2N4.

  34. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1MHTFH3. Transaction: MzAwNDcxNDI0MGFkaXF6a2N4.

  35. 29 September 2009 Registered office changed on 29/09/2009 from 5 castle road rowland's castle hampshire PO9 6AP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XFYW1DN7. Transaction: MjA0MjM3NDY3NmFkaXF6a2N4.

  36. 13 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: CZ05M9S3. Transaction: MjAzMjg0MDA0OWFkaXF6a2N4.

  37. 23 April 2009 Annual return made up to 16/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86AO98Q. Transaction: MjAzMTI3NDU2NWFkaXF6a2N4.

  38. 23 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X86AN98P. Transaction: MjAzMTI3NDE3MmFkaXF6a2N4.

  39. 23 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X86AM98O. Transaction: MjAzMTI3NDE3MGFkaXF6a2N4.

  40. 23 April 2009 Registered office changed on 23/04/2009 from 1 vardens road battersea london SW11 1RQ [View PDF]

    Category: Address. Type: 287. Barcode: X86AL98N. Transaction: MjAzMTI3NDE2NWFkaXF6a2N4.

  41. 9 March 2009 Director appointed miss kim leslie [View PDF]

    Category: Officers. Type: 288a. Barcode: XW9WZ7Y2. Transaction: MjAyNzU5MzMxNWFkaXF6a2N4.

  42. 8 March 2009 Director and secretary's change of particulars / silas o'dea / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW9W97YC. Transaction: MjAyNzU5MzMwN2FkaXF6a2N4.

  43. 21 April 2008 Annual return made up to 16/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDTSZ2R. Transaction: MjAwMzc0NjQ1N2FkaXF6a2N4.

  44. 21 April 2008 Director's change of particulars / rachel charlton / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVDTRZ2Q. Transaction: MjAwMzc0NTU0NWFkaXF6a2N4.

  45. 31 March 2008 Secretary appointed mr silas o'dea [View PDF]

    Category: Officers. Type: 288a. Barcode: XQF8QYFD. Transaction: MjAwMjI5MDI5OGFkaXF6a2N4.

  46. 31 March 2008 Appointment terminated director john musk [View PDF]

    Category: Officers. Type: 288b. Barcode: XQF7XYFJ. Transaction: MjAwMjI5MDI4NWFkaXF6a2N4.

  47. 31 March 2008 Appointment terminated secretary john musk [View PDF]

    Category: Officers. Type: 288b. Barcode: XQF7QYFC. Transaction: MjAwMjI5MDI3NWFkaXF6a2N4.

  48. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg0MDAyMWFkaXF6a2N4.

  49. 10 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3OTMyNmFkaXF6a2N4.

  50. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYwMzY4OGFkaXF6a2N4.

  51. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyMTQ5NmFkaXF6a2N4.

  52. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkzODEyNmFkaXF6a2N4.

  53. 10 April 2007 Registered office changed on 10/04/07 from: riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk5NDA4OWFkaXF6a2N4.

  54. 16 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQ3MzMwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.