9 Vardens Road (battersea) Limited in London, SW11 1RQ

Description

Data updated on: 01-11-2023

9 Vardens Road (battersea) started its business in the year 2008 as a Private Limited Company under the following Company Registration No.: 06581381. This business has been active for 16 years and it's currently active. The company's head office is based in London at 9 Vardens Road. Anyone can also locate the company using its postal code of SW11 1RQ. The company's SIC code is 98000 - Residents property management. 9 Vardens Road (battersea) Ltd filed its account information for the period up to 2022-04-30. The business most recent annual confirmation statement was filed on 2023-04-30.

Taking into consideration this specific company's directors directory, for 6 years there have been three directors: Christopher J., Freya D. and Gareth J..

Executives with significant control over the firm are: Freya D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth J. owns 1/2 or less of company shares. Deborah T. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth		3	3	3	30 003

Balance Sheet
Current Assets		3	3	3	3	3	3	3	3	3
Net Assets Liabilities					30 003	30 003	30 003	30 003	30 003	30 003
Debtors	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	-622	3	3	3	30 003
Tangible Fixed Assets	30 000	30 000	30 000	30 000	30 000

Capital & Reserves
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	-625
Shareholder Funds		3	3	3	30 003

Other Financial Data
Fixed Assets		30 000	30 000	30 000	30 000	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	3	3	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	30 003	30 003	30 003	30 003	30 003	30 003	30 003	30 003	30 003	30 003
Advances Credits Directors	30 624	30 000
Advances Credits Made In Period Directors		23 333
Advances Credits Repaid In Period Directors		23 957
Capital Employed	-622	3
Creditors Due After One Year	30 625	30 000	30 000	30 000
Number Shares Allotted		3		3
Par Value Share		1		1
Share Capital Allotted Called Up Paid	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000	30 000
Amount Specific Advance Or Credit Directors	10 625	10 000	10 000

Company staff

Christopher J.

Role: Director

Appointed: 04 May 2018

Latest update: 5 March 2024

Freya D.

Role: Director

Appointed: 03 March 2014

Latest update: 5 March 2024

Gareth J.

Role: Director

Appointed: 03 March 2014

Latest update: 5 March 2024

Gaurav A.

Role: Director

Appointed: 02 April 2014

Resigned: 04 May 2018

Latest update: 5 March 2024

Hugh M.

Role: Director

Appointed: 30 April 2009

Resigned: 21 March 2014

Latest update: 5 March 2024

David G.

Role: Secretary

Appointed: 30 April 2009

Resigned: 21 March 2014

Latest update: 5 March 2024

Brighton Director Limited

Role: Director

Appointed: 30 April 2008

Resigned: 02 May 2008

Latest update: 5 March 2024

People with significant control

Freya D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gareth J.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Deborah T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Thomas D.

Notified on 12 August 2017

Nature of control:

substantial control or influence

Christopher J.

Notified on 4 May 2018

Nature of control:

1/2 or less of shares

Christine J.

Notified on 4 May 2018

Nature of control:

1/2 or less of shares

Gaurav A.

Notified on 30 April 2016

Ceased on 4 May 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anamika A.

Notified on 6 April 2016

Ceased on 4 May 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts
Start Date For Period Covered By Report	2013-05-01
Annual Accounts 17 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	17 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	23 January 2017
Annual Accounts 26 January 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	26 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts 16/02/2015
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	16/02/2015

9 Vardens Road (battersea) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher J.

Freya D.

Gareth J.

Gaurav A.

Hugh M.

David G.

Brighton Director Limited

People with significant control

Freya D.

Gareth J.

Deborah T.

Thomas D.

Christopher J.

Christine J.

Gaurav A.

Anamika A.

Accounts Documents

Company filings

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