Eden (UK) Holding Limited

Company Registration Number: 05646757

Company registered in England and Wales

Approximate Location Map

Registered Address

4TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eden (UK) Holding Limited is a Private Company Limited by Shares first registered on 6 December 2005. Its current registered address is in London.

Registration Data

Company Number

05646757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£2
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • LANGRIDGE, Megan Joy

    Secretary

    Appointed on 4 February 2011

     

    42
    Everest Drive
    Hoo St Werburgh
    Rochester
    Kent
    ME3 9AW
    United Kingdom

  • O'DRISCOLL, Patrick Colin

    Director

    Appointed on 13 December 2007

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    50
    Pams Way
    Epsom
    Surrey
    KT19 0HX

  • TURNER, Malcolm Robin

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1935

    4th
    Floor
    Millbank Tower 21-24 Millbank
    London
    SW1P 4QP
    United Kingdom

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 December 2005

    Resigned on 4 February 2011

    25 Harley Street
    London
    W1G 9BR

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 December 2005

    Resigned on 19 December 2005

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • MCDIVEN, Ross Arnold

    Director

    Appointed on 19 December 2005

    Resigned on 4 February 2011

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1949

    U 9 38 Bay Street
    Double Bay
    New South Wales
    NSW 2028
    Australia

  • MCGUINNESS, Michael John

    Director

    Appointed on 19 December 2005

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1960

    30 Hove Park Road
    Hove
    East Sussex
    BN3 6LJ

  • NAHUM, Stephane Abraham Joseph

    Director

    Appointed on 19 December 2005

    Resigned on 13 December 2007

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1975

    21a Kensington High Street
    London
    W8 5NP

  • PEACH, Alan John

    Director

    Appointed on 31 January 2007

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1964

    23
    Hanover Square
    London
    W1S 1JB

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 6 December 2005

    Resigned on 19 December 2005

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 6 December 2005

    Resigned on 19 December 2005

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 October 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIxNTk2NTk4NGFkaXF6a2N4.

  2. 30 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FL6RK9. Transaction: MzIxNTgzOTM3NmFkaXF6a2N4.

  3. 24 July 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIwOTcxODQ5MmFkaXF6a2N4.

  4. 13 July 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A79IYWWZ. Transaction: MzIwOTI5ODgyMmFkaXF6a2N4.

  5. 11 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc5SVlXV1JhZGlxemtjeA.

  6. 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KPNG2W. Transaction: MzE5MjA4OTk5MWFkaXF6a2N4.

  7. 28 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FXGBIG. Transaction: MzE4NjU0OTk4OGFkaXF6a2N4.

  8. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9L5OB. Transaction: MzE2MzY2NzkwNWFkaXF6a2N4.

  9. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ53CP. Transaction: MzE1ODUyOTI2OGFkaXF6a2N4.

  10. 7 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZ20A. Transaction: MzEzNjkyMjIyNmFkaXF6a2N4.

  11. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYINSJ. Transaction: MzEzMjAwOTQ4MGFkaXF6a2N4.

  12. 13 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4BL438Q. Transaction: MzEyNzYyODg1NGFkaXF6a2N4.

  13. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA9IRN. Transaction: MzExMzAxNjQxM2FkaXF6a2N4.

  14. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFT9DD. Transaction: MzEwODQwNTYyNWFkaXF6a2N4.

  15. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5MW0. Transaction: MzA5MDMwNzk3MmFkaXF6a2N4.

  16. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKPDT. Transaction: MzA4NTc5MjE1NGFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFVZC. Transaction: MzA2OTEzMDI4MmFkaXF6a2N4.

  18. 23 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1M4WGUY. Transaction: MzA2ODA1ODUxNGFkaXF6a2N4.

  19. 13 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2RTIW. Transaction: MzA0ODkxODg1OGFkaXF6a2N4.

  20. 21 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM07MZC0. Transaction: MzA0NzQ3MTU2MWFkaXF6a2N4.

  21. 28 June 2011 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0XEDVCS. Transaction: MzAzOTUwMzc5NWFkaXF6a2N4.

  22. 13 May 2011 Termination of appointment of Alan Peach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLV2KU3W. Transaction: MzAzNzEzNjM3MmFkaXF6a2N4.

  23. 13 May 2011 Termination of appointment of Ross Mcdiven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLV2LU3X. Transaction: MzAzNzEzNjM3NWFkaXF6a2N4.

  24. 11 March 2011 Termination of appointment of E L Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X07NESC9. Transaction: MzAzMzY2OTE5NWFkaXF6a2N4.

  25. 11 March 2011 Registered office address changed from 25 Harley Street London W1G 9BR on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X07NGSCB. Transaction: MzAzMzY2OTIwMWFkaXF6a2N4.

  26. 11 March 2011 Appointment of Ms Megan Joy Langridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X07NFSCA. Transaction: MzAzMzY2OTE5N2FkaXF6a2N4.

  27. 21 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XADZXQ4A. Transaction: MzAyOTEyODE4OGFkaXF6a2N4.

  28. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1BTNTO. Transaction: MzAyNDQwNzI1NGFkaXF6a2N4.

  29. 23 March 2010 Director's details changed for Mr Malcolm Robin Turner on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X620MIJS. Transaction: MzAxMjAxMjY4OWFkaXF6a2N4.

  30. 16 January 2010 Director's details changed for Alan John Peach on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: ALNTIGMV. Transaction: MzAwNzIxNDg2MWFkaXF6a2N4.

  31. 24 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XLR7EG2C. Transaction: MzAwNTY2MjUyMmFkaXF6a2N4.

  32. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5RREG1. Transaction: MzAwMTczMTEzNGFkaXF6a2N4.

  33. 21 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODcxMzcyNmFkaXF6a2N4.

  34. 19 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L8LHR882. Transaction: MjAyODU2ODgwMmFkaXF6a2N4.

  35. 10 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L8Y7N81U. Transaction: MjAyODAyMjMwNmFkaXF6a2N4.

  36. 23 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJ5S5WS. Transaction: MjAyMTE3MjU3MWFkaXF6a2N4.

  37. 9 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LM1XD0CU. Transaction: MjAwNjg2NjczNWFkaXF6a2N4.

  38. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2NzY4MGFkaXF6a2N4.

  39. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIxMzE4OWFkaXF6a2N4.

  40. 14 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY5MTQ0MWFkaXF6a2N4.

  41. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI1NzYxNGFkaXF6a2N4.

  42. 18 April 2007 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQwNjk2MWFkaXF6a2N4.

  43. 15 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQxODc2NmFkaXF6a2N4.

  44. 16 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE5MjYxNGFkaXF6a2N4.

  45. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5NTcxMGFkaXF6a2N4.

  46. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE2MDg5OWFkaXF6a2N4.

  47. 14 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2NjQyMmFkaXF6a2N4.

  48. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA1ODA4MmFkaXF6a2N4.

  49. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA1ODAzMmFkaXF6a2N4.

  50. 13 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjA1ODY0OWFkaXF6a2N4.

  51. 12 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTIxOTcwMmFkaXF6a2N4.

  52. 28 April 2006 Ad 20/04/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTgwMzY1M2FkaXF6a2N4.

  53. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgyNTcyOWFkaXF6a2N4.

  54. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzcyNDA4MGFkaXF6a2N4.

  55. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA1OTE2M2FkaXF6a2N4.

  56. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDQ3MzU0MGFkaXF6a2N4.

  57. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTcyODE5NGFkaXF6a2N4.

  58. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk1OTIxNWFkaXF6a2N4.

  59. 5 January 2006 Ad 19/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzU2NTcxOWFkaXF6a2N4.

  60. 5 January 2006 Accounting reference date shortened from 31/12/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTUwODU3MWFkaXF6a2N4.

  61. 5 January 2006 Registered office changed on 05/01/06 from: carmelite 50 victoria embankment london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc5OTM0MWFkaXF6a2N4.

  62. 5 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzNTM3OWFkaXF6a2N4.

  63. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIwMzIxNGFkaXF6a2N4.

  64. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcwNjAzNGFkaXF6a2N4.

  65. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQwNjU2NGFkaXF6a2N4.

  66. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI1MTQ3M2FkaXF6a2N4.

  67. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAxODEwN2FkaXF6a2N4.

  68. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU1MjcxMGFkaXF6a2N4.

  69. 6 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODYyOTI3OGFkaXF6a2N4.

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