3 Vardens Road Limited

General information

Name:

3 Vardens Road Ltd

Office Address:

3 Vardens Road Battersea SW11 1RQ London

Number: 03241019

Incorporation date: 1996-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was started is 1996-08-22. Registered under no. 03241019, this firm operates as a Private Limited Company. You may visit the office of this company during office hours under the following address: 3 Vardens Road Battersea, SW11 1RQ London. This business's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The latest accounts were submitted for the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-08-22.

As stated, the company was incorporated in August 1996 and has been steered by nine directors, and out this collection of individuals three (Jack C., Nicola S. and Louise H.) are still active. Additionally, the managing director's efforts are regularly supported by a secretary - Nicola S., who was chosen by the following company in 2012.

Executives with significant control over the firm are: Nicola S. owns 1/2 or less of company shares. Louise H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jack C.

Role: Director

Appointed: 26 August 2015

Latest update: 29 March 2024

Nicola S.

Role: Secretary

Appointed: 11 July 2012

Latest update: 29 March 2024

Nicola S.

Role: Director

Appointed: 04 January 2008

Latest update: 29 March 2024

Louise H.

Role: Director

Appointed: 22 August 1996

Latest update: 29 March 2024

People with significant control

Nicola S.
Notified on 22 August 2016
Nature of control:
1/2 or less of shares
Louise H.
Notified on 22 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 13 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 14 May 2015
Annual Accounts 8 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 8 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 May 2017
Annual Accounts 7 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 7 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 18 May 2014
Date Approval Accounts 18 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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