1 VARDENS ROAD LIMITED

Key Data

Status

Active

Company No.

06165869

Incorporation date

16/03/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2007)

20/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

14/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (5 pages)

28/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

13/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (5 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

25/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (5 pages)

19/03/2022

Change of details for Ms Rachel Charlton as a person with significant control on 2022-03-01

View PDF (2 pages)

19/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

18/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (5 pages)

17/09/2021

Notification of Florence Dixon as a person with significant control on 2021-06-25

View PDF (2 pages)

17/09/2021

Cessation of Andrew Michael Overton as a person with significant control on 2021-06-25

View PDF (1 pages)

17/09/2021

Appointment of Miss Florence Dixon as a director on 2021-06-25

View PDF (2 pages)

17/09/2021

Termination of appointment of Andrew Michael Overton as a director on 2021-06-25

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

29/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

05/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

29/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

29/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

24/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-03-16 no member list

View PDF (5 pages)

26/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/04/2015

Annual return made up to 2015-03-16 no member list

View PDF (5 pages)

27/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/03/2014

Annual return made up to 2014-03-16 no member list

View PDF (5 pages)

22/03/2014

Director's details changed for Mr Andrew Michael Overton on 2014-03-01

View PDF (2 pages)

22/03/2014

Director's details changed for Miss Rachel Charlton on 2013-03-01

View PDF (2 pages)

03/01/2014

Director's details changed for Miss Kim Leslie on 2012-10-05

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/08/2013

Termination of appointment of Rachel Charlton as a secretary

View PDF (1 pages)

14/08/2013

Registered office address changed from C/O Rachel Charlton 1B Vardens Road London SW11 1RQ United Kingdom on 2013-08-14

View PDF (1 pages)

14/08/2013

Termination of appointment of Alexandra Overton as a director

View PDF (1 pages)

14/08/2013

Appointment of Mr Andrew Michael Overton as a director

View PDF (2 pages)

14/08/2013

Appointment of Miss Kim Leslie as a secretary

View PDF (2 pages)

14/08/2013

Appointment of Miss Alexandra Overton as a director

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-16 no member list

View PDF (3 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/03/2012

Annual return made up to 2012-03-16 no member list

View PDF (3 pages)

01/03/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

01/05/2011

Annual return made up to 2011-03-16 no member list

View PDF (3 pages)

16/01/2011

Director's details changed for Rachel Charlton on 2011-01-16

View PDF (2 pages)

16/01/2011

Registered office address changed from 7 Dunnock Close Rowland's Castle Hampshire PO9 6HQ United Kingdom on 2011-01-16

View PDF (1 pages)

16/01/2011

Appointment of Miss Rachel Charlton as a secretary

View PDF (1 pages)

16/01/2011

Termination of appointment of Silas O'dea as a secretary

View PDF (1 pages)

16/01/2011

Termination of appointment of Silas O'dea as a director

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-03-16 no member list

View PDF (4 pages)

07/04/2010

Director's details changed for Mr Silas O'dea on 2010-04-06

View PDF (2 pages)

07/04/2010

Director's details changed for Rachel Charlton on 2010-04-06

View PDF (2 pages)

07/04/2010

Director's details changed for Miss Kim Leslie on 2010-04-06

View PDF (2 pages)

07/04/2010

Secretary's details changed for Mr Silas O'dea on 2010-04-06

View PDF (1 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

29/09/2009

Registered office changed on 29/09/2009 from 5 castle road rowland's castle hampshire PO9 6AP united kingdom

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

23/04/2009

Annual return made up to 16/03/09

View PDF (3 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

23/04/2009

Location of debenture register

View PDF (1 pages)

23/04/2009

Registered office changed on 23/04/2009 from 1 vardens road battersea london SW11 1RQ

View PDF (1 pages)

09/03/2009

Director appointed miss kim leslie

View PDF (1 pages)

08/03/2009

Director and secretary's change of particulars / silas o'dea / 01/08/2008

View PDF (1 pages)

21/04/2008

Annual return made up to 16/03/08

View PDF (2 pages)

21/04/2008

Director's change of particulars / rachel charlton / 01/03/2008

View PDF (1 pages)

31/03/2008

Secretary appointed mr silas o'dea

View PDF (1 pages)

31/03/2008

Appointment terminated director john musk

View PDF (1 pages)

31/03/2008

Appointment terminated secretary john musk

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

10/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

16/03/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12.37 % *

* during past year

Cash in Bank

£736.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
254.00
-
0.00
650.00
-

2022
3
259.00
-
0.00
655.00
-

2023
3
340.00
-
0.00
736.00
-

2023
3
340.00
-
0.00
736.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

340.00 £31.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

736.00 £12.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leslie, Kim Michelle	Director	24/04/2008 - Present	-
Charlton, Rachel	Director	16/03/2007 - Present	1
Dixon, Florence	Director	25/06/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 VARDENS ROAD LIMITED

1 VARDENS ROAD LIMITED is an(a) Active company incorporated on 16/03/2007 with the registered office located at 1 Vardens Road, London SW11 1RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 VARDENS ROAD LIMITED?

1 VARDENS ROAD LIMITED is currently Active. It was registered on 16/03/2007 .

Where is 1 VARDENS ROAD LIMITED located?

1 VARDENS ROAD LIMITED is registered at 1 Vardens Road, London SW11 1RQ.

What does 1 VARDENS ROAD LIMITED do?

1 VARDENS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 1 VARDENS ROAD LIMITED have?

1 VARDENS ROAD LIMITED had 3 employees in 2023.

What is the latest filing for 1 VARDENS ROAD LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-16 with no updates.