Edenholme Limited

Company Name	Edenholme Limited
Company Status	Dissolved
Company Number	00399637
Category	Private Limited Company
Incorporation Date	20 October 1945(78 years, 6 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Kintal Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(51 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(65 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 January 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	Flat 3 59 Great Cumberland Place London W1H 7LJ

Director Name	Mrs Lady Ivy Harrison
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(46 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 1995)
Role	Co Director
Correspondence Address	Edenholme 59 Grove Road Bournemouth Dorset BH1 3AT

Director Name	Alec Ouldcott
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(46 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 November 1996)
Role	Factory Manager
Correspondence Address	Hamilton Stourvale Road Christchurch Dorset BH23 2EW

Secretary Name	Alec Ouldcott
Nationality	British
Status	Resigned
Appointed	25 July 1992(46 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Hamilton Stourvale Road Christchurch Dorset BH23 2EW

Secretary Name	Ivy Ouldcott
Nationality	British
Status	Resigned
Appointed	01 July 1996(50 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 November 1996)
Role	Company Director
Correspondence Address	3 Stourvale Avenue Christchurch Dorset BH23 2EU

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(51 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	12 November 1996(51 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(64 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 May 2012)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB

Location

Registered Address	113 Brent Street London NW4 2DX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Bana One LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,498
Cash	£951
Current Liabilities	£329,878

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Small
Accounts Year End	26 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
29 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
28 November 2017	Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Application to strike the company off the register (3 pages)
4 August 2017	Statement of capital on 4 August 2017 GBP 1 (3 pages)
4 August 2017	Statement by Directors (1 page)
4 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2017	Solvency Statement dated 20/07/17 (1 page)
4 August 2017	Solvency Statement dated 20/07/17 (1 page)
4 August 2017	Statement of capital on 4 August 2017 GBP 1 (3 pages)
4 August 2017	Statement by Directors (1 page)
4 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That upon the recommendation of the directors the sum of £357 being the amount standing to the credit of the company's other reserves provided by the articles be capitalised and appropriated as capital to and amongst the holders of vthe ordinary shares of £1.00 each in the capital of the company 20/07/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That upon the recommendation of the directors the sum of Â£357 being the amount standing to the credit of the company's other reserves provided by the articles be capitalised and appropriated as capital to and amongst the holders of vthe ordinary shares of Â£1.00 each in the capital of the company 20/07/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,357 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,357 (3 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (4 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (4 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
3 February 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
3 February 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
13 December 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2013	Total exemption small company accounts made up to 29 December 2010 (4 pages)
13 December 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
13 December 2013	Total exemption small company accounts made up to 29 December 2010 (4 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
1 June 2012	Termination of appointment of Andrew Thornhill as a director (2 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
21 December 2011	Previous accounting period shortened from 24 March 2011 to 29 December 2010 (1 page)
21 December 2011	Previous accounting period shortened from 24 March 2011 to 29 December 2010 (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
17 February 2011	Appointment of Barry Ackerman as a director (3 pages)
17 February 2011	Appointment of Barry Ackerman as a director (3 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011	Termination of appointment of Joseph Ackerman as a secretary (2 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010	Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
24 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
24 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
24 February 2010	Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
1 February 2010	Appointment of Andrew Robert Thornhill Qc as a director (3 pages)
1 February 2010	Appointment of Andrew Robert Thornhill Qc as a director (3 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
19 May 2009	Return made up to 05/05/09; full list of members (4 pages)
19 May 2009	Return made up to 05/05/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 May 2007	Return made up to 05/05/07; full list of members (2 pages)
9 May 2007	Return made up to 05/05/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 May 2006	Return made up to 05/05/06; full list of members (2 pages)
8 May 2006	Return made up to 05/05/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 June 2005	Return made up to 05/05/05; full list of members (2 pages)
1 June 2005	Return made up to 05/05/05; full list of members (2 pages)
28 January 2005	Accounting reference date shortened from 25/03/04 to 24/03/04 (1 page)
28 January 2005	Accounting reference date shortened from 25/03/04 to 24/03/04 (1 page)
14 May 2004	Return made up to 05/05/04; full list of members (2 pages)
14 May 2004	Return made up to 05/05/04; full list of members (2 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
16 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 149 albion road london N16 9JU (1 page)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 149 albion road london N16 9JU (1 page)
5 February 2004	Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page)
5 February 2004	Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
20 August 2003	Return made up to 05/05/03; full list of members (7 pages)
20 August 2003	Return made up to 05/05/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
29 June 2002	Return made up to 05/05/02; full list of members (7 pages)
29 June 2002	Return made up to 05/05/02; full list of members (7 pages)
20 July 2001	Return made up to 05/05/01; full list of members (6 pages)
20 July 2001	Return made up to 05/05/01; full list of members (6 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2000 (9 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2000 (9 pages)
12 July 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
22 May 2000	Return made up to 05/05/00; full list of members (6 pages)
22 May 2000	Return made up to 05/05/00; full list of members (6 pages)
7 July 1999	Return made up to 05/05/99; full list of members (5 pages)
7 July 1999	Return made up to 05/05/99; full list of members (5 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
24 July 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
24 July 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
1 June 1998	Return made up to 05/05/98; no change of members (4 pages)
1 June 1998	Return made up to 05/05/98; no change of members (4 pages)
18 August 1997	Return made up to 25/07/97; full list of members (6 pages)
18 August 1997	Return made up to 25/07/97; full list of members (6 pages)
22 December 1996	New secretary appointed;new director appointed (2 pages)
22 December 1996	New secretary appointed;new director appointed (2 pages)
22 December 1996	Registered office changed on 22/12/96 from: 3 lorne park road bournemouth dorset BH1 1LD (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 3 lorne park road bournemouth dorset BH1 1LD (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	New director appointed (2 pages)
14 November 1996	Auditor's resignation (1 page)
14 November 1996	Auditor's resignation (1 page)
11 August 1996	Return made up to 25/07/96; full list of members (6 pages)
11 August 1996	Return made up to 25/07/96; full list of members (6 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
5 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
5 July 1996	New secretary appointed (1 page)
1 December 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
22 September 1994	Accounts for a small company made up to 31 March 1994 (2 pages)
22 September 1994	Accounts for a small company made up to 31 March 1994 (2 pages)
8 January 1987	Return made up to 23/12/86; full list of members (4 pages)
8 January 1987	Return made up to 23/12/86; full list of members (4 pages)
30 November 1979	Company name changed\certificate issued on 30/11/79 (2 pages)
30 November 1979	Company name changed\certificate issued on 30/11/79 (2 pages)
20 October 1945	Incorporation (17 pages)
20 October 1945	Incorporation (17 pages)

Edenholme Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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