Edenthrift Limited

Company Name	Edenthrift Limited
Director	To Ming Lam
Company Status	Active
Company Number	02485504
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr To Ming Lam
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(21 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gerrard Street London W1D 5PP

Director Name	Mr To Ming Lam
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 1993)
Role	Company Director
Correspondence Address	62 Morrish Road London SW2 4EG

Director Name	Mr Yuen Chuen Tsang
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	57 Wellfields Loughton Essex IG10 1PA

Director Name	Mr Pak Kin Wan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	95 Great Titchfield Street London W1P 7FP

Director Name	Mr Shun Yau Wong
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	279 New North Road Islington London N1 7AA

Secretary Name	Mr Yuen Chuen Tsang
Nationality	British
Status	Resigned
Appointed	26 March 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	57 Wellfields Loughton Essex IG10 1PA

Director Name	Mr Kin Man Cheng
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(3 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Laundon Way Whetstone Leicester LE8 6ZL

Director Name	Tshing Yee Lam
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(3 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grasmere Avenue London SW15 3RB

Director Name	King Hung Leung
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	128 Villiers Road London Nw2

Director Name	Pui Keung Tsui
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	62 Morrish Road London SW2 4EG

Secretary Name	Tshing Yee Lam
Nationality	British
Status	Resigned
Appointed	26 November 1993(3 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grasmere Avenue London SW15 3RB

Director Name	Mrs Yick Kwan Yeung-Lam
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 44 Worship Street London EC2A 2EA

Location

Registered Address	1st Floor, 44 Worship Street London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

125k at £1	Mrs Yin Ping Lam 52.63% Ordinary
112.5k at £1	To Ming Lam 47.37% Ordinary

Financials

Year	2014
Net Worth	£259,856
Cash	£84,397
Current Liabilities	£36,752

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

28 February 1994	Delivered on: 21 March 1994 Persons entitled: Lloyds 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: All that leasehold property situate at and k/a 12 gerrard street london W1V 7LJ and the assigment of the goodwill (if any ). floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

28 February 1994

Delivered on: 21 March 1994
Persons entitled: Lloyds 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: All that leasehold property situate at and k/a 12 gerrard street london W1V 7LJ and the assigment of the goodwill (if any ). floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 August 2023	Termination of appointment of Yick Kwan Yeung-Lam as a director on 15 August 2023 (1 page)
8 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
4 May 2023	Unaudited abridged accounts made up to 31 August 2022 (12 pages)
20 October 2022	Satisfaction of charge 1 in full (1 page)
9 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
21 April 2022	Unaudited abridged accounts made up to 31 August 2021 (11 pages)
20 January 2022	Appointment of Ms Yick Kwan Yeung-Lam as a director on 18 January 2022 (2 pages)
3 August 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
10 March 2021	Unaudited abridged accounts made up to 31 August 2020 (11 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
23 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
25 February 2020	Director's details changed for Mr to Ming Lam on 25 February 2020 (2 pages)
21 January 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
8 May 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
29 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
27 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 August 2017 (11 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 237,500 (3 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 237,500 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 237,500 (3 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 237,500 (3 pages)
25 May 2014	Registered office address changed from 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP on 25 May 2014 (1 page)
25 May 2014	Registered office address changed from 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP on 25 May 2014 (1 page)
28 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 237,500 (3 pages)
28 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 237,500 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
7 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Tshing Lam as a secretary (1 page)
16 January 2012	Termination of appointment of Tshing Lam as a director (1 page)
16 January 2012	Appointment of Mr to Ming Lam as a director (2 pages)
16 January 2012	Termination of appointment of Tshing Lam as a secretary (1 page)
16 January 2012	Termination of appointment of Tshing Lam as a director (1 page)
16 January 2012	Appointment of Mr to Ming Lam as a director (2 pages)
17 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 April 2011	Termination of appointment of Kin Cheng as a director (1 page)
3 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
3 April 2011	Termination of appointment of Kin Cheng as a director (1 page)
3 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 March 2010	Director's details changed for Tshing Yee Lam on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Kin Man Cheng on 29 March 2010 (2 pages)
29 March 2010	Registered office address changed from C/O Broughton Tune Tan & Lai Wong Bentima House 168-172 Old Street London EC1V 9BP on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Kin Man Cheng on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Tshing Yee Lam on 29 March 2010 (2 pages)
29 March 2010	Registered office address changed from C/O Broughton Tune Tan & Lai Wong Bentima House 168-172 Old Street London EC1V 9BP on 29 March 2010 (1 page)
27 September 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 April 2009	Return made up to 26/03/09; full list of members (4 pages)
1 April 2009	Return made up to 26/03/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 August 2008	Registered office changed on 05/08/2008 from bentima house 2ND floor 168-172 old street london EC1V 9BP (1 page)
5 August 2008	Registered office changed on 05/08/2008 from bentima house 2ND floor 168-172 old street london EC1V 9BP (1 page)
25 July 2008	Location of debenture register (1 page)
25 July 2008	Location of debenture register (1 page)
25 July 2008	Return made up to 26/03/08; full list of members (4 pages)
25 July 2008	Registered office changed on 25/07/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page)
25 July 2008	Return made up to 26/03/08; full list of members (4 pages)
25 July 2008	Registered office changed on 25/07/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page)
25 July 2008	Location of register of members (1 page)
25 July 2008	Location of register of members (1 page)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 May 2007	Return made up to 26/03/07; full list of members (3 pages)
22 May 2007	Return made up to 26/03/07; full list of members (3 pages)
4 July 2006	Return made up to 26/03/06; full list of members (3 pages)
4 July 2006	Return made up to 26/03/06; full list of members (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 May 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Return made up to 26/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 April 2004	Return made up to 26/03/04; full list of members (8 pages)
13 April 2004	Return made up to 26/03/04; full list of members (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
27 May 2003	Return made up to 26/03/03; full list of members (9 pages)
27 May 2003	Return made up to 26/03/03; full list of members (9 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 July 2002	Copy 169 (1 page)
23 July 2002	Copy 169 (1 page)
6 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2002	Â£ ic 249500/224500 17/06/02 Â£ sr 25000@1=25000 (1 page)
6 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2002	Â£ ic 249500/224500 17/06/02 Â£ sr 25000@1=25000 (1 page)
26 June 2002	Return made up to 26/03/02; full list of members (9 pages)
26 June 2002	Return made up to 26/03/02; full list of members (9 pages)
18 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2002	Â£ ic 287500/249500 25/04/02 Â£ sr [email protected]=38000 (1 page)
18 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2002	Â£ ic 287500/249500 25/04/02 Â£ sr [email protected]=38000 (1 page)
30 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 April 2001	Return made up to 26/03/01; full list of members (9 pages)
12 April 2001	Return made up to 26/03/01; full list of members (9 pages)
16 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
16 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
12 April 2000	Return made up to 26/03/00; full list of members (9 pages)
12 April 2000	Return made up to 26/03/00; full list of members (9 pages)
21 October 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
21 October 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
21 May 1999	Return made up to 26/03/99; no change of members (4 pages)
21 May 1999	Return made up to 26/03/99; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
17 April 1998	Return made up to 26/03/98; no change of members (4 pages)
17 April 1998	Return made up to 26/03/98; no change of members (4 pages)
5 August 1997	Secretary's particulars changed (1 page)
5 August 1997	Secretary's particulars changed (1 page)
13 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
13 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
13 May 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 May 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
26 October 1996	Registered office changed on 26/10/96 from: c/o broughton tuite tan & co 2ND floor yeoman house 168/172 old street london EC1R 9BP (1 page)
26 October 1996	Registered office changed on 26/10/96 from: c/o broughton tuite tan & co 2ND floor yeoman house 168/172 old street london EC1R 9BP (1 page)
21 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 July 1996	Â£ ic 325000/300000 10/05/96 Â£ sr 25000@1=25000 (1 page)
21 July 1996	Â£ ic 325000/300000 10/05/96 Â£ sr 25000@1=25000 (1 page)
21 March 1996	Return made up to 26/03/96; no change of members (4 pages)
21 March 1996	Return made up to 26/03/96; no change of members (4 pages)
12 January 1996	Full accounts made up to 31 August 1995 (10 pages)
12 January 1996	Full accounts made up to 31 August 1995 (10 pages)
14 March 1995	Return made up to 26/03/95; no change of members (4 pages)
14 March 1995	Return made up to 26/03/95; no change of members (4 pages)
8 January 1995	Full accounts made up to 31 August 1994 (9 pages)
8 January 1995	Full accounts made up to 31 August 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 March 1990	Incorporation (16 pages)
26 March 1990	Incorporation (16 pages)