19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED

Key Data

Status

Active

Company No.

04709531

Incorporation date

25/03/2003

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

24/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

23/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

04/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

22/11/2024

Termination of appointment of Mark Edward Jenkins as a director on 2024-11-14

View PDF (1 pages)

01/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

04/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

12/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

26/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

24/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

24/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

18/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

04/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

03/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

25/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

30/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/07/2017

Cessation of Claire Marie Mcloughlin as a person with significant control on 2017-07-30

View PDF (1 pages)

22/07/2017

Director's details changed for Mark Edward Jenkins on 2017-07-22

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

14/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (7 pages)

06/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (7 pages)

06/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

06/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (7 pages)

26/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (7 pages)

25/03/2013

Registered office address changed from Ground Floor Flat, 19 Vardens Road, Battersea London SW11 1RQ on 2013-03-25

View PDF (1 pages)

22/03/2013

Termination of appointment of Thomas Marshall as a director

View PDF (1 pages)

25/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (8 pages)

21/02/2012

Appointment of Jane Georgina Robertson as a director

View PDF (3 pages)

15/02/2012

Appointment of Mark Edward Jenkins as a director

View PDF (3 pages)

12/12/2011

Termination of appointment of Sally Heptonstall as a director

View PDF (2 pages)

25/11/2011

Appointment of Mr Thomas Matthew Marshall as a director

View PDF (3 pages)

15/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

01/02/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

04/05/2010

Director's details changed for Dr Claire Marie Mcloughlin on 2010-03-25

View PDF (2 pages)

04/05/2010

Director's details changed for Sally Joanne Heptonstall on 2010-03-25

View PDF (2 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/06/2009

Secretary appointed claire marie mcloughlin

View PDF (2 pages)

22/06/2009

Appointment terminated secretary henrietta staveley

View PDF (1 pages)

06/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

14/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

02/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

22/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

28/04/2007

Return made up to 25/03/07; full list of members

View PDF (8 pages)

21/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

03/04/2006

Return made up to 25/03/06; full list of members

View PDF (8 pages)

05/01/2006

New director appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

30/03/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

31/03/2004

Accounts for a dormant company made up to 2004-03-25

View PDF (2 pages)

31/03/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

25/03/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Squires, Louise	Director	25/03/2003 - 12/12/2005	2
WATERLOW NOMINEES LIMITED	Nominee Director	25/03/2003 - 25/03/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/03/2003 - 25/03/2003	38039
Heptonstall, Sally Joanne	Director	25/03/2003 - 08/12/2011	-
Robertson, Jane Georgina	Director	16/02/2012 - Present	-

Persons with Significant Control

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

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Description

About 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED

19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED is an(a) Active company incorporated on 25/03/2003 with the registered office located at Flat 4 19 Vardens Road, London SW11 1RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED?

19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED is currently Active. It was registered on 25/03/2003 .

Where is 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED located?

19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED is registered at Flat 4 19 Vardens Road, London SW11 1RQ.

What does 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED do?

19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-23 with no updates.