3 VARDENS ROAD LIMITED

Key Data

Status

Active

Company No.

03241019

Incorporation date

22/08/1996

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1996)

01/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

02/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

02/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

02/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

29/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

28/04/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

28/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

25/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

25/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

07/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

03/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

04/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

08/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

28/08/2015

Director's details changed for Ms Nicola Claire Stenhouse on 2014-07-25

View PDF (2 pages)

27/08/2015

Appointment of Mr Jack Luis Charrington as a director on 2015-08-26

View PDF (2 pages)

26/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

26/08/2015

Termination of appointment of Alice Sevier as a director on 2015-08-26

View PDF (1 pages)

26/08/2015

Termination of appointment of Alice Sevier as a director on 2015-08-26

View PDF (1 pages)

14/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

05/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

19/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

14/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

14/09/2013

Director's details changed for Ms Nicola Claire Stenhouse on 2013-08-30

View PDF (2 pages)

13/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

04/10/2012

Appointment of Mrs Alice Sevier as a director

View PDF (2 pages)

03/10/2012

Director's details changed for Ms Nicola Claire Gordon-Finlayson on 2012-07-11

View PDF (2 pages)

03/10/2012

Termination of appointment of Laurence Phillips as a secretary

View PDF (1 pages)

03/10/2012

Appointment of Mrs Nicola Claire Stenhouse as a secretary

View PDF (1 pages)

03/10/2012

Termination of appointment of Laurence Phillips as a director

View PDF (1 pages)

17/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

18/06/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

30/08/2010

Director's details changed for Laurence David John Phillips on 2010-08-22

View PDF (2 pages)

30/08/2010

Director's details changed for Louise Hardy on 2010-08-22

View PDF (2 pages)

30/08/2010

Director's details changed for Ms Nicola Claire Gordon-Finlayson on 2010-08-22

View PDF (2 pages)

26/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

06/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

18/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

01/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

10/06/2008

Director appointed ms nicola claire gordon-finlayson

View PDF (1 pages)

09/06/2008

Appointment terminated director rebecca waldron

View PDF (1 pages)

09/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

22/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

04/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

12/09/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

20/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

08/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

25/05/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

07/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

22/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

02/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

16/04/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

09/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

30/04/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

25/10/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

24/07/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

15/09/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

22/09/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (1 pages)

22/09/1999

Return made up to 22/08/99; no change of members

View PDF (4 pages)

25/06/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Return made up to 22/08/98; full list of members

View PDF (8 pages)

01/12/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

02/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

02/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

Registered office changed on 02/10/96 from: the wagon house banwell road christon axbridge somerset BS26 2XX

View PDF (1 pages)

22/08/1996

Incorporation

View PDF (29 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

31/08/2024

Next confirmation date

22/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

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
Redding, Diana Elizabeth	Nominee Director	22/08/1996 - 22/08/1996	1568
Ms Louise Hardy	Director	22/08/1996 - Present	2
Stenhouse, Nicola Claire	Director	04/01/2008 - Present	1
Charrington, Jack Luis	Director	26/08/2015 - Present	6
Chick, Lesley Anne	Director	22/08/1996 - 22/08/1996	87

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 3 VARDENS ROAD LIMITED

3 VARDENS ROAD LIMITED is an(a) Active company incorporated on 22/08/1996 with the registered office located at 3 Vardens Road, Battersea, London SW11 1RQ. There are currently 4 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 3 VARDENS ROAD LIMITED?

3 VARDENS ROAD LIMITED is currently Active. It was registered on 22/08/1996 .

Where is 3 VARDENS ROAD LIMITED located?

3 VARDENS ROAD LIMITED is registered at 3 Vardens Road, Battersea, London SW11 1RQ.

What does 3 VARDENS ROAD LIMITED do?

3 VARDENS ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 3 VARDENS ROAD LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-22 with no updates.