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Company Information for

1 VARDENS ROAD LIMITED

1 VARDENS ROAD, LONDON, SW11 1RQ,
Company Registration Number
06165869
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Vardens Road Ltd
1 VARDENS ROAD LIMITED was founded on 2007-03-16 and has its registered office in London. The organisation's status is listed as "Active". 1 Vardens Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
1 VARDENS ROAD LIMITED
 
Legal Registered Office
1 VARDENS ROAD
LONDON
SW11 1RQ
Other companies in SW11
 
Filing Information
Company Number 06165869
Company ID Number 06165869
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts 
Last Datalog update: 2018-08-06 18:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 VARDENS ROAD LIMITED

Company Officers of 1 VARDENS ROAD LIMITED

Current Directors
Officer Role Date Appointed
KIM LESLIE
Company Secretary 2013-08-14
RACHEL CHARLTON
Director 2007-03-16
KIM MICHELLE LESLIE
Director 2008-04-24
ANDREW MICHAEL OVERTON
Director 2011-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL CHARLTON
Company Secretary 2010-09-15 2013-08-14
ALEXANDRA OVERTON
Director 2011-01-16 2013-08-14
SILAS O'DEA
Company Secretary 2008-01-04 2010-09-15
SILAS O'DEA
Director 2007-03-16 2010-09-15
JOHN BENJAMIN MUSK
Company Secretary 2007-03-16 2007-04-01
JOHN BENJAMIN MUSK
Director 2007-03-16 2007-04-01
EUROLIFE SECRETARIES LIMITED
Nominated Secretary 2007-03-16 2007-03-16
EUROLIFE DIRECTORS LIMITED
Nominated Director 2007-03-16 2007-03-16

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
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-11-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-13AR0116/03/16 NO MEMBER LIST
2015-12-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-06AR0116/03/15 NO MEMBER LIST
2014-12-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-22AR0116/03/14 NO MEMBER LIST
2014-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL OVERTON / 01/03/2014
2014-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL CHARLTON / 01/03/2013
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM LESLIE / 05/10/2012
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY RACHEL CHARLTON
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA OVERTON
2013-08-14AP01DIRECTOR APPOINTED MR ANDREW MICHAEL OVERTON
2013-08-14AP03SECRETARY APPOINTED MISS KIM LESLIE
2013-08-14AP01DIRECTOR APPOINTED MISS ALEXANDRA OVERTON
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O RACHEL CHARLTON 1B VARDENS ROAD LONDON SW11 1RQ UNITED KINGDOM
2013-04-11AR0116/03/13 NO MEMBER LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0116/03/12 NO MEMBER LIST
2012-03-01AA31/03/11 TOTAL EXEMPTION FULL
2011-05-01AR0116/03/11 NO MEMBER LIST
2011-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHARLTON / 16/01/2011
2011-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2011 FROM
2011-01-16AP03SECRETARY APPOINTED MISS RACHEL CHARLTON
2011-01-16TM02APPOINTMENT TERMINATED, SECRETARY SILAS O'DEA
2011-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SILAS O'DEA
2011-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2011 FROM 7 DUNNOCK CLOSE ROWLAND'S CASTLE HAMPSHIRE PO9 6HQ UNITED KINGDOM
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0116/03/10 NO MEMBER LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SILAS O'DEA / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM LESLIE / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHARLTON / 06/04/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SILAS O'DEA / 06/04/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 5 CASTLE ROAD ROWLAND'S CASTLE HAMPSHIRE PO9 6AP UNITED KINGDOM
2009-05-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-23363aANNUAL RETURN MADE UP TO 16/03/09
2009-04-23190LOCATION OF DEBENTURE REGISTER
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 1 VARDENS ROAD BATTERSEA LONDON SW11 1RQ
2009-03-09288aDIRECTOR APPOINTED MISS KIM LESLIE
2009-03-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SILAS O'DEA / 01/08/2008
2008-04-21363aANNUAL RETURN MADE UP TO 16/03/08
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHARLTON / 01/03/2008
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY JOHN MUSK
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN MUSK
2008-03-31288aSECRETARY APPOINTED MR SILAS O'DEA
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
2007-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-10288bSECRETARY RESIGNED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2007-03-16NEWINCINCORPORATION DOCUMENTS
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 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 1 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
1 VARDENS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1 VARDENS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 283
Current Assets 2012-04-01 £ 533
Debtors 2012-04-01 £ 250
Shareholder Funds 2012-04-01 £ 233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 VARDENS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 VARDENS ROAD LIMITED
Trademarks
We have not found any records of 1 VARDENS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 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 (98000 - Residents property management) as 1 VARDENS ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 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 1 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 1 VARDENS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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