3 Vardens Road Limited

Active03241019 Private limited company
Incorporated
22 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jack Luis Charrington
Louise Hardy
Owned by
Nicola Claire Stenhouse
Louise Hardy
Accounts type
Dormant
Region
Greater London
Address
3 Vardens Road
Battersea
London
SW11 1RQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Charrington, Jack Luis
Director · Appointed 26 August 2015
British
Born April 1985 (41)
Stenhouse, Nicola Claire
Secretary · Appointed 11 July 2012
Director · Appointed 4 January 2008
British
Born November 1979
Hardy, Louise
Director · Appointed 22 August 1996
British
Born June 1969 (57)
Officer history (11 former)
26 August 2015
Appointed Charrington, Jack Luis as Director
26 August 2015
Resigned Sevier, Alice as Director
3 October 2012
Appointed Sevier, Alice as Director
11 July 2012
Appointed Stenhouse, Nicola Claire as Secretary
11 July 2012
Resigned Phillips, Laurence David John as Secretary
11 July 2012
Resigned Phillips, Laurence David John as Director
5 January 2008
Resigned Waldron, Rebecca Louise as Director
4 January 2008
Appointed Stenhouse, Nicola Claire as Director
14 January 2006
Resigned Campbell, Caspar as Director
14 January 2006
Appointed Phillips, Laurence David John as Secretary
14 January 2006
Appointed Phillips, Laurence David John as Director
14 January 2006
Resigned Barber & Co as Corporate Secretary
19 October 1998
Appointed Waldron, Rebecca Louise as Director
19 October 1998
Appointed Barber & Co as Corporate Secretary
16 October 1998
Resigned Choules, Timothy David as Director
16 October 1998
Resigned Choules, Timothy David as Secretary
22 August 1996
Resigned Redding, Diana Elizabeth as Nominee Director
22 August 1996
Resigned Chick, Lesley Anne as Director
22 August 1996
Appointed Redding, Diana Elizabeth as Nominee Director
22 August 1996
Appointed Chick, Lesley Anne as Director
22 August 1996
Appointed Choules, Timothy David as Secretary
22 August 1996
Resigned Chick, Lesley Anne as Nominee Secretary
22 August 1996
Appointed Choules, Timothy David as Director
22 August 1996
Appointed Chick, Lesley Anne as Nominee Secretary
22 August 1996
Appointed Campbell, Caspar as Director
22 August 1996
Appointed Hardy, Louise as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 August 2016
Owns 25–50% of shares
British
Born November 1979
Louise Hardy
Individual · Notified 22 August 2016
Owns 25–50% of shares
British
Born June 1969 (57)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates22 August 2026
29 April 2026Accounts for a dormant company31 August 2025
1 September 2025Confirmation statement with no updates22 August 2025
2 May 2025Accounts for a dormant company31 August 2024
28 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?