Eden Consulting Services (richmond) Limited

General information

Name:

Eden Consulting Services (richmond) Ltd

Office Address:

Crown House 9 Duke Street TW9 1HP Richmond

Number: 03863948

Incorporation date: 1999-10-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eden Consulting Services (richmond) began its business in the year 1999 as a Private Limited Company registered with number: 03863948. This business has been functioning for 25 years and it's currently active. The firm's headquarters is registered in Richmond at Crown House. Anyone could also locate the company using its postal code, TW9 1HP. The official name change from 3863948 to Eden Consulting Services (richmond) Limited came on 2011/05/23. This company's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. Eden Consulting Services (richmond) Ltd filed its latest accounts for the financial year up to 30th September 2022. The firm's latest annual confirmation statement was submitted on 30th April 2023.

At present, there’s only a single managing director in the company: Michael G. (since 2010/03/17). The following business had been overseen by Andrew M. till 2010/04/29. What is more another director, namely Jon A. quit in April 2002. To support the directors in their duties, this business has been using the skills of Victoria G. as a secretary since the appointment on 2010/03/17.

  • Previous company's names
  • Eden Consulting Services (richmond) Limited 2011-05-23
  • 3863948 Limited 1999-10-22

Financial data based on annual reports

Company staff

Victoria G.

Role: Secretary

Appointed: 17 March 2010

Latest update: 25 November 2023

Michael G.

Role: Director

Appointed: 17 March 2010

Latest update: 25 November 2023

People with significant control

Michael G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael G.
Notified on 27 April 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Restoration
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 13th, July 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
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