9 VARDENS ROAD (BATTERSEA) LIMITED

9 VARDENS ROAD (BATTERSEA) LIMITED is an active private limited company, incorporated on 30 April 2008. The nature of the business is Residents property management. The company's registered office is on Vardens Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. 9 VARDENS ROAD (BATTERSEA) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 VARDENS ROAD
Post Town	LONDON
Postcode	SW11 1RQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

9 VARDENS ROAD (BATTERSEA) LIMITED

Directors

(The company's officers)

MRS FREYA DOMINIE NICOLE DEAR

(~37 year old British national)

C/O 9 VARDENS ROAD (BATTERSEA) LIMITED, 9 VARDENS ROAD, LONDON, SW11 1RQ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 03/03/2014

MR CHRISTOPHER PETER JOHNSON

(~53 year old British national)

THE RED HOUSE THE VILLAGE, NORTH BOVEY, NEWTON ABBOT, TQ13 8RA, ENGLAND

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 04/05/2018

GARETH JONES

(~39 year old British national)

9 VARDENS ROAD, LONDON, SW11 1RQ

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 03/03/2014

Shareholders

(Persons of Significant Control)

Mr Gareth Morlais Jones

(~39 year old British national)

15f, 82-94 Darlinghurst Road, Potts Point, Sydney, Nsw 2011, Australia

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Freya Dominie Nicole Dear

(~37 year old British national)

One Tree Cottage, One Tree Hill Road, Guildford, GU4 8PJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Christine Janet Johnson

(~51 year old British national)

The Red House, The Village, North Bovey, Newton Abbot, TQ13 8RA, England

Owns between 25% and 50% of the shares.

Notified on 04/05/2018

Mr Christopher Peter Johnson

(~53 year old British national)

The Red House, The Village, North Bovey, Newton Abbot, TQ13 8RA, England

Owns between 25% and 50% of the shares.

Notified on 04/05/2018

Connections

(Shared officers)

C J BURGESS CONSULTING LIMITED

MR CHRISTOPHER PETER JOHNSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)