19 Vardens Road (management) 2002 Limited. net worth, address, company information. Free

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19 Vardens Road (Management) 2002 Limited (reg no 04709531) is a private limited company founded on 2003-03-25. This firm can be found at Flat 4, 19 Vardens Road, London SW11 1RQ. 19 Vardens Road (Management) 2002 Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	19 Vardens Road (management) 2002 Limited
Number	04709531
Date of Incorporation:	2003-03-25
End of financial year:	31 March
Address:	Flat 4, 19 Vardens Road, London, SW11 1RQ
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in the business, we can name: Jane R. (appointed on 16 February 2012), Mark J. (appointment date: 15 February 2012), Claire M. (appointed on 14 December 2005). 1 secretary is there as well: Claire M. (appointed on 18 June 2009). The Companies House indexes 1 person of significant control - Claire M., a solitary individual in the company that.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	-	-	4	4	-	-	-	-	-	-

People with significant control

Claire M.

6 April 2016 - 30 July 2017

Nature of control:	right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 4th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 12th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 24th, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 4th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 3rd, December 2017 \| accounts	Free Download (2 pages)
(CH01) On July 22, 2017 director's details were changed filed on: 22nd, July 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 14th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 31st, March 2016 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 6th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 31st, March 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 6th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 6th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 6, 2014: 4.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on March 25, 2013. Old Address: Ground Floor Flat, 19 Vardens Road, Battersea London SW11 1RQ filed on: 25th, March 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on March 22, 2013 filed on: 22nd, March 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 30th, April 2012 \| annual return	Free Download (8 pages)
(AP01) On February 21, 2012 new director was appointed. filed on: 21st, February 2012 \| officers	Free Download (3 pages)
(AP01) On February 15, 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 12, 2011 filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(AP01) On November 25, 2011 new director was appointed. filed on: 25th, November 2011 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 15th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On March 25, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On March 25, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 17th, January 2010 \| accounts	Free Download (2 pages)
(288b) On June 22, 2009 Appointment terminated secretary filed on: 22nd, June 2009 \| officers	Free Download (1 page)
(288a) On June 22, 2009 Secretary appointed filed on: 22nd, June 2009 \| officers	Free Download (2 pages)
(363a) Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
(363s) Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (8 pages)
(363s) Period up to April 28, 2007 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
(363s) Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
(363s) Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
(288a) On January 5, 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (1 page)
(288a) On January 5, 2006 New director appointed filed on: 5th, January 2006 \| officers	Free Download (1 page)
(288b) On December 19, 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On December 19, 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (2 pages)
(363s) Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (8 pages)
(363s) Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, February 2005 \| officers	Free Download (1 page)
(363s) Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
(363s) Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 25, 2004 filed on: 31st, March 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 25, 2004 filed on: 31st, March 2004 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 30th, September 2003 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, September 2003 \| officers	Free Download (1 page)
(288b) On August 12, 2003 Director resigned filed on: 12th, August 2003 \| officers	Free Download (1 page)
(288b) On August 12, 2003 Secretary resigned filed on: 12th, August 2003 \| officers	Free Download (1 page)
(288a) On August 12, 2003 New secretary appointed filed on: 12th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 12, 2003 New secretary appointed filed on: 12th, August 2003 \| officers	Free Download (2 pages)
(288b) On August 12, 2003 Director resigned filed on: 12th, August 2003 \| officers	Free Download (1 page)
(288a) On August 12, 2003 New director appointed filed on: 12th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 12, 2003 New director appointed filed on: 12th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 12, 2003 New director appointed filed on: 12th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 12, 2003 New director appointed filed on: 12th, August 2003 \| officers	Free Download (2 pages)
(288b) On August 12, 2003 Secretary resigned filed on: 12th, August 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, March 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 25th, March 2003 \| incorporation	Free Download (18 pages)

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