Eden Secretaries Limited

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General information

Name:

Eden Secretaries Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 03092187

Incorporation date: 1995-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eden Secretaries Limited is officially located at Kingston Upon Thames at 1 Princeton Mews. You can find the company by referencing its zip code - KT2 6PT. This firm has been in the field on the English market for twenty nine years. This enterprise is registered under the number 03092187 and its last known state is active. This firm's SIC and NACE codes are 74990, that means Non-trading company. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-17.

As the information gathered suggests, the following firm was created in 1995-08-17 and has so far been led by twenty directors, out of whom three (Khatera H., Liberty O. and Karen M.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: M & N Secretaries Limited.

Financial data based on annual reports

Company staff

Khatera H.

Role: Director

Appointed: 02 February 2017

Latest update: 21 April 2024

Liberty O.

Role: Director

Appointed: 17 April 2013

Latest update: 21 April 2024

M & N Secretaries Limited

Role: Corporate Secretary

Appointed: 31 May 2005

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 21 April 2024

Karen M.

Role: Director

Appointed: 17 August 1995

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: M & N Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at London Road, KT2 6PT and was registered as a PSC under the registration number 05671218.

M & N Corporate Services Limited
Address: 1 Princeton Mews London Road, Kingston Upon Thames, KT2 6PT, England
Legal authority Limited By Shares
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered United Kingdom (England And Wales)
Registration number 05671218
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 January 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 February 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 January 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 February 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 February 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 May 2018
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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