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1 Vardens Road Limited

1 Vardens Road Limited is an active company incorporated on 16 March 2007 with the registered office located in London, Greater London. 1 Vardens Road Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06165869
Private limited by guarantee without share capital
Age
18 years
Incorporated 16 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (9 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about 1 Vardens Road Limited
Contact
Address
1 Vardens Road
London
SW11 1RQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
3
Miss Kim Leslie
Secretary • PSC • Director • Australian,british • Lives in UK • Born in Aug 1967 • It Project Manager
Miss Florence Dixon
PSC • Director • British • Lives in UK • Born in Dec 1992 • Not Known
Ms Rachel Charlton
PSC • Director • British • Lives in UK • Born in Apr 1975 • Management Consultant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deloitte LLP
Rachel Charlton is a mutual person.
Active
Deloitte Nse LLP
Rachel Charlton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £492 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15
Decreased by £477 (-97%)
Total Liabilities
-£1.63K
Increased by £1.23K (+309%)
Net Assets
-£1.61K
Decreased by £1.71K (-1795%)
Debt Ratio (%)
10833%
Increased by 10752.64% (+13326%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
17 Days Ago on 11 Dec 2025
Confirmation Submitted
9 Months Ago on 16 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Mar 2022
Ms Rachel Charlton (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 18 Nov 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 16 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 28 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 19 Mar 2022
Change of details for Ms Rachel Charlton as a person with significant control on 1 March 2022
Submitted on 19 Mar 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 18 Nov 2021
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Repayment History
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