Eden Caterers Ltd

Company Name	Eden Caterers Ltd
Company Status	Active
Company Number	02819252
Category	Private Limited Company
Incorporation Date	18 May 1993(30 years, 11 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Angela Diane Walker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 10 months
Role	Caterer
Country of Residence	England
Correspondence Address	199 Hercules Road London SE1 7LD

Secretary Name	Mrs Angela Diane Walker
Nationality	British
Status	Current
Appointed	30 June 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 10 months
Role	Caterer
Country of Residence	England
Correspondence Address	199 Hercules Road London SE1 7LD

Director Name	Mr Hugh Carmalt Walker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 1994(9 months, 2 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Caterer
Country of Residence	England
Correspondence Address	199 Hercules Road London SE1 7LD

Director Name	Nicholas Mead
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(10 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	199 Hercules Road London SE1 7LD

Director Name	Mr Jeremy Neil Redgewell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(21 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	199 Hercules Road London SE1 7LD

Director Name	Bertram Livingston Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 May 1994)
Role	Caterer
Correspondence Address	305 Keynes Court Attlee Road Thamesmead London SE28 8DL

Director Name	Christopher Gordon Goodacre
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2001)
Role	Caterer
Correspondence Address	8 Covell Court London SE8 4ST

Director Name	Ms Jada Johnson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(21 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 2016)
Role	Director Of Events
Country of Residence	United Kingdom
Correspondence Address	199 Hercules Road London SE1 7LD

Director Name	Mr Adrian Robert Collischon
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(21 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2020)
Role	Executive Head Chef
Country of Residence	United Kingdom
Correspondence Address	199 Hercules Road London SE1 7LD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.edencaterers.london
Telephone	020 78031212
Telephone region	London

Location

Registered Address	199 Hercules Road London SE1 7LD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

15 at £1	Nick Mead 7.46% Ordinary B
93 at £1	Hugh Carmalt Walker 46.27% Ordinary
92 at £1	Angela Diane Walker 45.77% Ordinary
1 at £1	Nick Mead 0.50% Ordinary A

Financials

Year	2014
Net Worth	£239,019
Cash	£153,194
Current Liabilities	£321,532

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

10 July 2020	Delivered on: 21 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

29 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
26 August 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 July 2020	Registration of charge 028192520001, created on 10 July 2020 (40 pages)
17 July 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
29 February 2020	Termination of appointment of Adrian Robert Collischon as a director on 22 February 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 November 2019	Change of share class name or designation (2 pages)
18 November 2019	Resolutions RES13 ‐ Conversion and issue of shares 11/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 November 2019	Particulars of variation of rights attached to shares (2 pages)
15 November 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 239 (6 pages)
20 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 201 (6 pages)
10 June 2016	Termination of appointment of Jada Johnson as a director on 11 February 2016 (1 page)
10 June 2016	Termination of appointment of Jada Johnson as a director on 11 February 2016 (1 page)
10 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 201 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 May 2015	Appointment of Mr Adrian Robert Collischon as a director on 1 April 2015 (2 pages)
27 May 2015	Appointment of Mr Jeremy Neil Redgewell as a director on 1 April 2015 (2 pages)
27 May 2015	Appointment of Mr Adrian Robert Collischon as a director on 1 April 2015 (2 pages)
27 May 2015	Appointment of Mr Jeremy Neil Redgewell as a director on 1 April 2015 (2 pages)
27 May 2015	Appointment of Mr Jeremy Neil Redgewell as a director on 1 April 2015 (2 pages)
27 May 2015	Appointment of Mr Adrian Robert Collischon as a director on 1 April 2015 (2 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 201 (7 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 201 (7 pages)
26 May 2015	Appointment of Ms Jada Johnson as a director on 1 April 2015 (2 pages)
26 May 2015	Appointment of Ms Jada Johnson as a director on 1 April 2015 (2 pages)
26 May 2015	Appointment of Ms Jada Johnson as a director on 1 April 2015 (2 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 201 (5 pages)
28 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 201 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 August 2010	Secretary's details changed for Angela Diane Walker on 16 May 2010 (1 page)
17 August 2010	Director's details changed for Angela Diane Walker on 16 May 2010 (2 pages)
17 August 2010	Director's details changed for Hugh Carmalt Walker on 16 May 2010 (2 pages)
17 August 2010	Director's details changed for Nicholas Mead on 16 May 2010 (2 pages)
17 August 2010	Director's details changed for Nicholas Mead on 16 May 2010 (2 pages)
17 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 August 2010	Secretary's details changed for Angela Diane Walker on 16 May 2010 (1 page)
17 August 2010	Director's details changed for Hugh Carmalt Walker on 16 May 2010 (2 pages)
17 August 2010	Director's details changed for Angela Diane Walker on 16 May 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 July 2009	Return made up to 16/05/09; full list of members (5 pages)
1 July 2009	Return made up to 16/05/09; full list of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 November 2008	Return made up to 16/05/08; full list of members (5 pages)
24 November 2008	Return made up to 16/05/08; full list of members (5 pages)
24 February 2008	Nc inc already adjusted 17/12/07 (1 page)
24 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2008	Ad 17/12/07-26/12/07\gbp si 197@1=197\gbp ic 4/201\ (2 pages)
24 February 2008	Ad 17/12/07-26/12/07\gbp si 197@1=197\gbp ic 4/201\ (2 pages)
24 February 2008	Nc inc already adjusted 17/12/07 (1 page)
24 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 May 2007	Return made up to 16/05/07; full list of members (3 pages)
16 May 2007	Return made up to 16/05/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Return made up to 16/05/06; full list of members (3 pages)
20 June 2006	Return made up to 16/05/06; full list of members (3 pages)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of register of members (1 page)
3 March 2006	Company name changed the factory house caterers LTD\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed the factory house caterers LTD\certificate issued on 03/03/06 (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 October 2005	Registered office changed on 07/10/05 from: johnson's yard 4 pinchin street london E1 1SA (1 page)
7 October 2005	Registered office changed on 07/10/05 from: johnson's yard 4 pinchin street london E1 1SA (1 page)
20 June 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Company name changed the factory house LIMITED\certificate issued on 25/10/04 (2 pages)
25 October 2004	Company name changed the factory house LIMITED\certificate issued on 25/10/04 (2 pages)
10 May 2004	Return made up to 16/05/04; full list of members (7 pages)
10 May 2004	Return made up to 16/05/04; full list of members (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
24 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 June 2003	Return made up to 16/05/03; full list of members (7 pages)
9 June 2003	Return made up to 16/05/03; full list of members (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 May 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (7 pages)
20 May 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 20/05/02 (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 June 2001	Return made up to 16/05/01; full list of members (6 pages)
16 June 2001	Return made up to 16/05/01; full list of members (6 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
22 May 2000	Return made up to 16/05/00; full list of members (7 pages)
22 May 2000	Return made up to 16/05/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
2 June 1999	Return made up to 18/05/99; no change of members (4 pages)
2 June 1999	Return made up to 18/05/99; no change of members (4 pages)
11 September 1998	Full accounts made up to 31 March 1998 (10 pages)
11 September 1998	Full accounts made up to 31 March 1998 (10 pages)
10 August 1998	Company name changed gracecourt LIMITED\certificate issued on 11/08/98 (2 pages)
10 August 1998	Company name changed gracecourt LIMITED\certificate issued on 11/08/98 (2 pages)
28 July 1998	Return made up to 18/05/98; no change of members (4 pages)
28 July 1998	Return made up to 18/05/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
3 June 1997	Return made up to 18/05/97; full list of members (6 pages)
3 June 1997	Return made up to 18/05/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 31 March 1996 (14 pages)
15 April 1997	Full accounts made up to 31 March 1996 (14 pages)
30 May 1996	Return made up to 18/05/96; no change of members (4 pages)
30 May 1996	Return made up to 18/05/96; no change of members (4 pages)
1 April 1996	Full accounts made up to 31 March 1995 (11 pages)
1 April 1996	Full accounts made up to 31 March 1995 (11 pages)
4 July 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/95 (4 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1995	Return made up to 18/05/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/95 (4 pages)
4 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 May 1993	Incorporation (13 pages)
18 May 1993	Incorporation (13 pages)

Eden Caterers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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