Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
19 Vardens Road (Management) 2002 Limited
- Incorporated
- 25 March 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jane Georgina RobertsonClaire Marie Mcloughlin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 419 Vardens RoadLondonSW11 1RQ
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, Jane Georgina
Director · Appointed 16 February 2012
British
Born April 1958 (68)
Mcloughlin, Claire Marie, Dr
Secretary · Appointed 18 June 2009
British
Mcloughlin, Claire Marie, Dr
Director · Appointed 14 December 2005
British
Born February 1966 (60)
Officer history (7 former)
14 November 2024
Resigned Jenkins, Mark Edward as Director
22 March 2013
16 February 2012
Appointed Robertson, Jane Georgina as Director
15 February 2012
Appointed Jenkins, Mark Edward as Director
8 December 2011
Resigned Heptonstall, Sally Joanne as Director
24 November 2011
18 June 2009
Appointed Mcloughlin, Claire Marie, Dr as Secretary
18 June 2009
Resigned Staveley, Henrietta Sarah Louise as Secretary
14 December 2005
Appointed Mcloughlin, Claire Marie, Dr as Director
12 December 2005
25 March 2003
25 March 2003
25 March 2003
25 March 2003
Appointed Staveley, Henrietta Sarah Louise as Secretary
25 March 2003
25 March 2003
Appointed Heptonstall, Sally Joanne as Director
25 March 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
30 July 2017
Ceased Claire Marie Mcloughlin — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 November 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 23 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 December 2024 | Confirmation statement with updates | 24 November 2024 | ||
| 4 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 22 November 2024 | Termination of appointment of a director |
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