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Home > England & Wales Companies > 3 VARDENS ROAD LIMITED
Company Information for

3 VARDENS ROAD LIMITED

3 Vardens Road, Battersea, London, SW11 1RQ,
Company Registration Number
03241019
Private Limited Company
Active

Company Overview

About 3 Vardens Road Ltd
3 VARDENS ROAD LIMITED was founded on 1996-08-22 and has its registered office in London. The organisation's status is listed as "Active". 3 Vardens Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 VARDENS ROAD LIMITED
 
Legal Registered Office
3 Vardens Road
Battersea
London
SW11 1RQ
Other companies in SW11
 
Filing Information
Company Number 03241019
Company ID Number 03241019
Date formed 1996-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-22
Return next due 2024-09-05
Type of accounts DORMANT
Last Datalog update: 2024-04-23 16:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 VARDENS ROAD LIMITED
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Company Officers of 3 VARDENS ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICOLA CLAIRE STENHOUSE
 Company Secretary 2012-07-11
JACK LUIS CHARRINGTON
 Director 2015-08-26
LOUISE HARDY
 Director 1996-08-22
NICOLA CLAIRE STENHOUSE
 Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE SEVIER
 Director 2012-10-03 2015-08-26
LAURENCE DAVID JOHN PHILLIPS
 Company Secretary 2006-01-14 2012-07-11
LAURENCE DAVID JOHN PHILLIPS
 Director 2006-01-14 2012-07-11
REBECCA LOUISE WALDRON
 Director 1998-10-19 2008-01-05
BARBER & CO
 Company Secretary 1998-10-19 2006-01-14
CASPAR CAMPBELL
 Director 1996-08-22 2006-01-14
TIMOTHY DAVID CHOULES
 Company Secretary 1996-08-22 1998-10-16
TIMOTHY DAVID CHOULES
 Director 1996-08-22 1998-10-16
LESLEY ANNE CHICK
 Nominated Secretary 1996-08-22 1996-08-22
LESLEY ANNE CHICK
 Director 1996-08-22 1996-08-22
DIANA ELIZABETH REDDING
 Nominated Director 1996-08-22 1996-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA CLAIRE STENHOUSE WADWORTH AND COMPANY LIMITED Director 2017-12-18 CURRENT 1889-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-02CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-29CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-28CH01Director's details changed for Ms Nicola Claire Stenhouse on 2014-07-25
2015-08-27AP01DIRECTOR APPOINTED MR JACK LUIS CHARRINGTON
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-26AR0122/08/15 ANNUAL RETURN FULL LIST
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ALICE SEVIER
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ALICE SEVIER
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-05AR0122/08/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-14AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-14CH01Director's details changed for Ms Nicola Claire Stenhouse on 2013-08-30
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-04AR0122/08/12 ANNUAL RETURN FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MRS ALICE SEVIER
2012-10-03AP03Appointment of Mrs Nicola Claire Stenhouse as company secretary
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE PHILLIPS
2012-10-03CH01Director's details changed for Ms Nicola Claire Gordon-Finlayson on 2012-07-11
2012-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE PHILLIPS
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-29AR0122/08/11 FULL LIST
2011-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-30AR0122/08/10 FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID JOHN PHILLIPS / 22/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HARDY / 22/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLAIRE GORDON-FINLAYSON / 22/08/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-06363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-01363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED MS NICOLA CLAIRE GORDON-FINLAYSON
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR REBECCA WALDRON
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-12363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-01-20288bSECRETARY RESIGNED
2006-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2005-09-08363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-07363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-02363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-09363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-25363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-15363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-22363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-04-20288aNEW DIRECTOR APPOINTED
1999-04-20288aNEW SECRETARY APPOINTED
1999-01-25363bRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-20363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1996-10-02288NEW DIRECTOR APPOINTED
1996-10-02288NEW DIRECTOR APPOINTED
1996-10-02288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-02288NEW DIRECTOR APPOINTED
1996-10-02288NEW SECRETARY APPOINTED
1996-10-02287REGISTERED OFFICE CHANGED ON 02/10/96 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX
1996-10-02288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 3 VARDENS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 VARDENS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 VARDENS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 VARDENS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 6
Shareholder Funds 2011-09-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 VARDENS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 VARDENS ROAD LIMITED
Trademarks
We have not found any records of 3 VARDENS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 VARDENS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 3 VARDENS ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 3 VARDENS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 VARDENS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 VARDENS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW11 1RQ