1 Vardens Road Limited

General information

Name:

1 Vardens Road Ltd

Office Address:

1 Vardens Road SW11 1RQ London

Number: 06165869

Incorporation date: 2007-03-16

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1 Vardens Road Limited may be found at 1 Vardens Road, in London. The company's area code is SW11 1RQ. 1 Vardens Road has been present in this business since the company was established in 2007. The company's Companies House Registration Number is 06165869. This enterprise's declared SIC number is 98000 - Residents property management. 2022-03-31 is the last time company accounts were filed.

This business owes its achievements and constant growth to three directors, who are Florence D., Kim L. and Rachel C., who have been running the company since June 25, 2021. Moreover, the director's duties are regularly helped with by a secretary - Kim L., who was officially appointed by this business on August 14, 2013.

Executives who control this firm include: Florence D. has 1/2 or less of voting rights. Rachel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kim L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Florence D.

Role: Director

Appointed: 25 June 2021

Latest update: 21 February 2024

Kim L.

Role: Secretary

Appointed: 14 August 2013

Latest update: 21 February 2024

Kim L.

Role: Director

Appointed: 24 April 2008

Latest update: 21 February 2024

Rachel C.

Role: Director

Appointed: 16 March 2007

Latest update: 21 February 2024

People with significant control

Florence D.
Notified on 25 June 2021
Nature of control:
1/2 or less of voting rights
Rachel C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kim L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew O.
Notified on 6 April 2016
Ceased on 25 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 25th June 2021 (AP01)
filed on: 17th, September 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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