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9 Vardens Road (Battersea) Limited

9 Vardens Road (Battersea) Limited is an active company incorporated on 30 April 2008 with the registered office located in London, Greater London. 9 Vardens Road (Battersea) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06581381
Private limited company
Age
17 years
Incorporated 30 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
9 Vardens Road
London
SW11 1RQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Oct 1997
Director • Solicitor • British • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in May 1985
Mr Gareth Morlais Jones
PSC • British • Lives in Australia • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
C J Burgess Consulting Limited
Christopher Peter Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Edmund Sugarman (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Freya Dominie Nicole Dear Resigned
1 Year 2 Months Ago on 16 Aug 2024
Thomas Matthew Peter Dear (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Freya Dominie Nicole Dear (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Mr Edmund Sugarman Appointed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 24 Jun 2025
Appointment of Mr Edmund Sugarman as a director on 24 June 2024
Submitted on 24 Jun 2025
Notification of Edmund Sugarman as a person with significant control on 16 August 2024
Submitted on 3 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Cessation of Thomas Matthew Peter Dear as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Freya Dominie Nicole Dear as a director on 16 August 2024
Submitted on 16 Aug 2024
Cessation of Freya Dominie Nicole Dear as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 14 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 3 May 2023
Repayment History
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