9 Vardens Road (Battersea) Limited

Company Registration Number: 06581381

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.
9 Vardens Road (Battersea) Limited is a Private Company Limited by Shares first registered on 30 April 2008. Its current registered address is in London.

Registered Address

9 VARDENS ROAD
LONDON
SW11 1RQ

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

All companies at SW11 1RQ

Registration Data

Company Number

06581381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£-622£-582£-542£-502

Previous Names

No previous names

Company Officers

  • ADWANEY, Gaurav

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: January 1983

    9b
    Vardens Road
    London
    SW11 1RQ
    United Kingdom

  • GRIFFITHS, Freya Dominie Nicole

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1987

    9a
    Vardens Road
    London
    SW11 1RQ
    United Kingdom

  • JONES, Gareth

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1985

    9
    Vardens Road
    London
    SW11 1RQ

  • GRIFFITHS, David Patrick

    Secretary

    Appointed on 30 April 2009

    Resigned on 21 March 2014

    47c
    Fordwych Road
    London
    NW2 3TN

  • Brighton Director Limited

    Director

    Appointed on 30 April 2008

    Resigned on 2 May 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • MORGAN, Hugh William

    Director

    Appointed on 30 April 2009

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Planner

    Month of birth: September 1969

    Dp9 100
    Pall Mall
    London
    SW1Y 5NQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664G6XS. Transaction: MzE3NTQzNzIzNmFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYPP5U. Transaction: MzE2NzUxNTUwMmFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SE2RC. Transaction: MzE0ODI5NzYzMmFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z59T8P. Transaction: MzE0MDI5MzY1M2FkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47UBJBE. Transaction: MzEyMzUyNDQ0MWFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41BQ5IR. Transaction: MzExNzM4MDUzM2FkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38UZFY9. Transaction: MzEwMDg2MDQ4N2FkaXF6a2N4.

  8. 12 May 2014 Termination of appointment of Hugh Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37IGDC0. Transaction: MzA5OTg3MDE4NWFkaXF6a2N4.

  9. 30 April 2014 Appointment of Gaurav Adwaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36QD48W. Transaction: MzA5OTE5MTY5NWFkaXF6a2N4.

  10. 30 April 2014 Registered office address changed from Dp9 100 Pall Mall London SW1Y 5NQ on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: A36QD48O. Transaction: MzA5OTE5MTUwOWFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: A365ZUPN. Transaction: MzA5OTA4MTc1NWFkaXF6a2N4.

  12. 23 April 2014 Appointment of Gareth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360XKJD. Transaction: MzA5ODY1NjczNWFkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of David Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A34J5CAY. Transaction: MzA5NzI5MjM4NWFkaXF6a2N4.

  14. 6 March 2014 Appointment of Freya Dominie Nicole Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A331ETHT. Transaction: MzA5NTc4MzYyOWFkaXF6a2N4.

  15. 5 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2O4W1SG. Transaction: MzA5MTk2MDE1NGFkaXF6a2N4.

  16. 9 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L7ISIQ. Transaction: MzA2NzI0ODI1MWFkaXF6a2N4.

  17. 9 November 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: A1L7ISIY. Transaction: MzA2NzI0ODA4NmFkaXF6a2N4.

  18. 13 July 2012 Director's details changed for Hugh William Morgan on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: A1D0BS03. Transaction: MzA2MDc4MTM3NGFkaXF6a2N4.

  19. 12 July 2012 Registered office address changed from 9 Vardens Road Battersea London SW11 1RQ England on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: A1CV592G. Transaction: MzA2MDcwMTY3NmFkaXF6a2N4.

  20. 26 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A17L6SU1. Transaction: MzA1NjU1MDE2NGFkaXF6a2N4.

  21. 8 June 2011 Secretary's details changed for David Patrick Griffiths on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH03. Barcode: A8GQ0UP7. Transaction: MzAzODU0MDI1M2FkaXF6a2N4.

  22. 7 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: A8GQ1UP8. Transaction: MzAzODQ1MjcxN2FkaXF6a2N4.

  23. 7 June 2011 Director's details changed for Hugh William Morgan on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: A8GPZUP5. Transaction: MzAzODQ1MjYwMmFkaXF6a2N4.

  24. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG5BCR7G. Transaction: MzAzMTM5NDc0M2FkaXF6a2N4.

  25. 22 June 2010 Appointment of David Patrick Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQ0HIKEX. Transaction: MzAxODAzOTI2OGFkaXF6a2N4.

  26. 11 June 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6KHQJKA. Transaction: MzAxNzQwMDUzMmFkaXF6a2N4.

  27. 11 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: AQ0HMKE1. Transaction: MzAxNzQwMDM3MWFkaXF6a2N4.

  28. 11 June 2010 Annual return made up to 30 April 2009 with full list of shareholders [View PDF]

    Action Date: 30 April 2009. Category: Annual return. Type: AR01. Barcode: AQ0HKKEZ. Transaction: MzAxNzM5OTk0OWFkaXF6a2N4.

  29. 11 June 2010 Appointment of Hugh William Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ0HJKEY. Transaction: MzAxNzM5OTQ2MGFkaXF6a2N4.

  30. 8 June 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzAzNDQ2MGFkaXF6a2N4.

  31. 7 June 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A6KI2JKN. Transaction: MzAxNTc0ODk3NmFkaXF6a2N4.

  32. 2 June 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMzY2MDM3MmFkaXF6a2N4.

  33. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDAxMTUwNmFkaXF6a2N4.

  34. 13 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDg4NjY0MmFkaXF6a2N4.

  35. 6 May 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYH0JZD7. Transaction: MjAwNDY3MDU2NmFkaXF6a2N4.

  36. 30 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXRW5ZBW. Transaction: MjAwNDQxNjc2NmFkaXF6a2N4.

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