General information

Name:

Eden Management Limited

Office Address:

No 1 The Mews 6 Putney Common SW15 1HL London

Number: 03109598

Incorporation date: 1995-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03109598 is a registration number assigned to Eden Management Ltd. This firm was registered as a Private Limited Company on October 3, 1995. This firm has been present on the British market for the last twenty nine years. This business could be gotten hold of in No 1 The Mews 6 Putney Common in London. The company's post code assigned to this location is SW15 1HL. 28 years from now the firm changed its registered name from Opencertain Property Management to Eden Management Ltd. The company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest financial reports cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Mon, 3rd Oct 2022.

According to the latest data, this specific company is presided over by a solitary director: Susan E., who was chosen to lead the company twenty nine years ago. At least one secretary in this firm is a limited company: Anderson Neal Limited.

  • Previous company's names
  • Eden Management Ltd 1996-01-10
  • Opencertain Property Management Limited 1995-10-03

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 March 2023

Address: Putney Common, London, SW15 1HL, England

Latest update: 5 March 2024

Susan E.

Role: Director

Appointed: 17 November 1995

Latest update: 5 March 2024

People with significant control

Executives with significant control over this firm are: Alexander E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ross E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander E.
Notified on 30 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross E.
Notified on 30 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miles E.
Notified on 6 April 2016
Ceased on 2 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 June 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 May 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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