Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
1 Vardens Road Limited
- Incorporated
- 16 March 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Florence DixonKim Michelle Leslie
- Owned by
- Rachel CharltonKim Michelle Leslie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Vardens RoadLondonSW11 1RQ
Officers 4 active
Officer details are public data from the Companies House register.
Dixon, Florence
Director · Appointed 25 June 2021
British
Born December 1992 (33)
Leslie, Kim
Secretary · Appointed 14 August 2013
Leslie, Kim Michelle
Director · Appointed 24 April 2008
Australian,British
Born August 1967 (59)
British
Born April 1975 (51)
Officer history (9 former)
25 June 2021
25 June 2021
Appointed Dixon, Florence as Director
14 August 2013
Appointed Leslie, Kim as Secretary
14 August 2013
Resigned Overton, Alexandra as Director
14 August 2013
Resigned Charlton, Rachel as Secretary
16 January 2011
Appointed Overton, Alexandra as Director
16 January 2011
15 September 2010
Resigned O'Dea, Silas as Secretary
15 September 2010
Resigned O'Dea, Silas as Director
15 September 2010
Appointed Charlton, Rachel as Secretary
24 April 2008
Appointed Leslie, Kim Michelle as Director
4 January 2008
Appointed O'Dea, Silas as Secretary
1 April 2007
Resigned Musk, John Benjamin as Secretary
1 April 2007
Resigned Musk, John Benjamin as Director
16 March 2007
16 March 2007
16 March 2007
16 March 2007
16 March 2007
Appointed Musk, John Benjamin as Secretary
16 March 2007
Appointed Musk, John Benjamin as Director
16 March 2007
Appointed O'Dea, Silas as Director
16 March 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Florence Dixon
Individual · Notified 25 June 2021
Holds 25–50% of voting rights
British
Born December 1992 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Kim Michelle Leslie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (1)
25 June 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,610)
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £15 | £492 | £736 | £655 | £650 | £287 |
| Debtors | £0 | £13 | ||||
| Cash | £492 | £736 | £655 | £650 | £274 | |
| Creditors (< 1 year) | £1,189 | |||||
| Net Current Assets | (£1,174) | £95 | £340 | £259 | £254 | (£43) |
| Net Assets | (£1,610) | £95 | £340 | £259 | £254 | (£43) |
| Shareholder Funds | (£1,610) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 March 2026 | ||
| 20 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 11 December 2025 | Micro company accounts | 31 March 2025 | ||
| 16 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 14 November 2024 | Unaudited abridged accounts | 31 March 2024 |
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