| Company Name | Edenmount Limited |
|---|---|
| Director | Kim Lecia Romanski |
| Company Status | Active |
| Company Number | 01528241 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1980(43 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Kim Lecia Romanski |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Melbury Close Chislehurst Kent BR7 5ET |
| Director Name | Mrs Maureen Catherine Brindle |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(10 years, 7 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 20 April 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Saint Matthews Drive Bromley Kent BR1 2LH |
| Secretary Name | Mrs Maureen Catherine Brindle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(10 years, 7 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 20 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Saint Matthews Drive Bromley Kent BR1 2LH |
Location
| Registered Address | Unit 12 14 Southgate Road London N1 3LY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mrs Maureen Catherine Brindle 75.00% Ordinary |
|---|---|
| 25 at £1 | Kim Lecia Romanski 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,214 |
| Cash | £84,304 |
| Current Liabilities | £28,834 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Charges
| 17 January 1984 | Delivered on: 2 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1470149 blendon road, bexley, l/b of bexley. Title no: sgl 355629. Fully Satisfied |
|---|---|
| 20 September 1982 | Delivered on: 28 September 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 147/149 blnedon road bexley kent. Fully Satisfied |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 3 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 15 March 2018 | Registered office address changed from Unit 12, 14 14 Southgate Road London N1 3LY England to Unit 12 14 Southgate Road London N1 3LY on 15 March 2018 (1 page) |
| 23 January 2018 | Registered office address changed from 29 Museum Street London WC1A 1DH to Unit 12, 14 14 Southgate Road London N1 3LY on 23 January 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 July 2017 | Notification of Kim Lecia Romanski as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Kim Lecia Romanski as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 8 May 2017 | Termination of appointment of Maureen Catherine Brindle as a director on 20 April 2016 (1 page) |
| 8 May 2017 | Termination of appointment of Maureen Catherine Brindle as a secretary on 20 April 2016 (1 page) |
| 8 May 2017 | Termination of appointment of Maureen Catherine Brindle as a secretary on 20 April 2016 (1 page) |
| 8 May 2017 | Termination of appointment of Maureen Catherine Brindle as a director on 20 April 2016 (1 page) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 June 2011 | Director's details changed for Mrs Maureen Catherine Brindle on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mrs Maureen Catherine Brindle on 13 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (11 pages) |
| 23 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (11 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Return made up to 12/06/09; no change of members (4 pages) |
| 17 June 2009 | Return made up to 12/06/09; no change of members (4 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 11 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 17 June 2008 | Return made up to 12/06/08; no change of members (4 pages) |
| 17 June 2008 | Return made up to 12/06/08; no change of members (4 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 9 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 June 2007 | Return made up to 12/06/07; full list of members (7 pages) |
| 21 June 2007 | Return made up to 12/06/07; full list of members (7 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 June 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 21 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 16 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 18 June 2003 | Return made up to 12/06/03; full list of members
|
| 18 June 2003 | Return made up to 12/06/03; full list of members
|
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 16 June 2002 | Return made up to 12/06/02; full list of members
|
| 16 June 2002 | Return made up to 12/06/02; full list of members
|
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 13 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 13 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 28 June 1999 | Return made up to 12/06/99; full list of members (5 pages) |
| 28 June 1999 | Return made up to 12/06/99; full list of members (5 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 5 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 24 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 13 June 1996 | Return made up to 12/06/96; full list of members (5 pages) |
| 13 June 1996 | Return made up to 12/06/96; full list of members (5 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 13 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |