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37 Vardens Road Management Company Limited

37 Vardens Road Management Company Limited is an active company incorporated on 10 March 2016 with the registered office located in London, Greater London. 37 Vardens Road Management Company Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10055880
Private limited company
Age
9 years
Incorporated 10 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
37a Vardens Road
London
SW11 1RQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1994
Director • British • Lives in UK • Born in Jul 1969
Director • French • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Sep 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
33 Lindore Road Ltd
Amel Samia Day is a mutual person.
Active
Carpmaels & Ransford Limited Liability Partnership
Jonathan Matthew Day is a mutual person.
Active
Carpmaels & Ransford (Trade Marks) LLP
Jonathan Matthew Day is a mutual person.
Active
Carpmaels & Ransford (International) LLP
Jonathan Matthew Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£224
Decreased by £1.24K (-85%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£224
Decreased by £1.24K (-85%)
Total Liabilities
-£827
Decreased by £1.24K (-60%)
Net Assets
-£603
Same as previous period
Debt Ratio (%)
369%
Increased by 227.9% (+161%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Ms Rhiannon Rees Appointed
2 Years 9 Months Ago on 26 Jan 2023
Daniel Burke Resigned
2 Years 9 Months Ago on 26 Jan 2023
Erin Birch Resigned
2 Years 9 Months Ago on 26 Jan 2023
Mr Rory Finlay Mor Farquharson Appointed
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 26 Jan 2023
Appointment of Mr Rory Finlay Mor Farquharson as a director on 26 January 2023
Submitted on 26 Jan 2023
Termination of appointment of Erin Birch as a director on 26 January 2023
Submitted on 26 Jan 2023
Termination of appointment of Daniel Burke as a director on 26 January 2023
Submitted on 26 Jan 2023
Appointment of Ms Rhiannon Rees as a director on 26 January 2023
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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