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Home > England & Wales Companies > 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED
Company Information for

19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED

FLAT 4, 19 VARDENS ROAD, 19 VARDENS ROAD, LONDON, SW11 1RQ,
Company Registration Number
04709531
Private Limited Company
Active

Company Overview

About 19 Vardens Road (management) 2002 Ltd
19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED was founded on 2003-03-25 and has its registered office in 19 Vardens Road. The organisation's status is listed as "Active". 19 Vardens Road (management) 2002 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
19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED
 
Legal Registered Office
FLAT 4
19 VARDENS ROAD
19 VARDENS ROAD
LONDON
SW11 1RQ
Other companies in SW11
 
Filing Information
Company Number 04709531
Company ID Number 04709531
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts DORMANT
Last Datalog update: 2017-11-12 14:46:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED

Company Officers of 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD JENKINS
Director 2012-02-15
CLAIRE MARIE MCLOUGHLIN
Director 2005-12-14
JANE GEORGINA ROBERTSON
Director 2012-02-16
CLAIRE MARIE MCLOUGHLIN
Company Secretary 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MATTHEW MARSHALL
Director 2011-11-24 2013-03-22
SALLY JOANNE HEPTONSTALL
Director 2003-03-25 2011-12-08
HENRIETTA SARAH LOUISE STAVELEY
Company Secretary 2003-03-25 2009-06-18
LOUISE SQUIRES
Director 2003-03-25 2005-12-12
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-25 2003-03-25
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-25 2003-03-25

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
2017-07-30PSC08NOTIFICATION OF PSC STATEMENT ON 30/07/2017
2017-07-30PSC07CESSATION OF CLAIRE MARIE MCLOUGHLIN AS A PSC
2017-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD JENKINS / 22/07/2017
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-31AR0125/03/16 FULL LIST
2015-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-31AR0125/03/15 FULL LIST
2014-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-06AR0125/03/14 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18AR0125/03/13 FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM GROUND FLOOR FLAT, 19 VARDENS ROAD, BATTERSEA LONDON SW11 1RQ
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL
2012-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30AR0125/03/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED JANE GEORGINA ROBERTSON
2012-02-15AP01DIRECTOR APPOINTED MARK EDWARD JENKINS
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HEPTONSTALL
2011-11-25AP01DIRECTOR APPOINTED MR THOMAS MATTHEW MARSHALL
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-21AR0125/03/11 FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-05AR0125/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE MARIE MCLOUGHLIN / 25/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOANNE HEPTONSTALL / 25/03/2010
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-22288aSECRETARY APPOINTED CLAIRE MARIE MCLOUGHLIN
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY HENRIETTA STAVELEY
2009-04-06363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-02363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-28363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-08-12288bSECRETARY RESIGNED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW SECRETARY APPOINTED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 19 VARDENS ROAD (MANAGEMENT) 2002 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 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED
Trademarks
We have not found any records of 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 VARDENS ROAD (MANAGEMENT) 2002 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 (68320 - Management of real estate on a fee or contract basis) as 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 19 VARDENS ROAD (MANAGEMENT) 2002 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 19 VARDENS ROAD (MANAGEMENT) 2002 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 19 VARDENS ROAD (MANAGEMENT) 2002 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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