Eden Corporate Services Limited

Company Name	Eden Corporate Services Limited
Director	Karen Jayne Milliner
Company Status	Active
Company Number	03078696
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 1995(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Ms Karen Jayne Milliner
Nationality	British
Status	Current
Appointed	25 July 1995(2 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Thomas Montgomery Bayer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Citizen Of Vanuatu
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Co Director
Correspondence Address	49 Tassiriki Park Estate Box 45 Port Vila Vanuatu

Director Name	Robert Bohn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Wagner Residence Pango Road Port Vila Southwest Pacific Vanuatu Foreign

Secretary Name	Cathryn Anne Pritchard
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Denton Road Twickenham Middlesex TW1 2HQ

Director Name	Roger Brian Peck
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 1996)
Role	Chartered Secretary
Correspondence Address	55 Avondale Road Fleet Hampshire GU13 9BS

Director Name	Ms Angela Margaret Mead
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 30 June 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	167 Southborough Lane Bickley Bromley Kent BR2 8AP

Director Name	Kerry Lee Nash
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2003)
Role	Secretarial Assistant
Correspondence Address	49 Balloch Road Catford London SE6 1SP

Director Name	James Newton Menzies
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2000)
Role	Chartered Secretary
Correspondence Address	7 Waldeck Grove London Se27 Obe

Director Name	Eve Louise Kelly
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Secretarial Assistant
Correspondence Address	14 Clowders Road Catford London SE6 4DA

Director Name	Vicki Burgess
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2005)
Role	Office Junior
Correspondence Address	16 Woodside Road Kingston Upon Thames Surrey KT2 5AT

Director Name	Melissa Newton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2005)
Role	Account Manager
Correspondence Address	31 The Glade Epsom Surrey KT17 2HN

Director Name	Christine Buskell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 years, 9 months after company formation)
Appointment Duration	1 month (resigned 31 May 2005)
Role	Office Junior
Correspondence Address	21 Firdene Tolworth Surbiton Surrey KT5 9QQ

Director Name	Anna Davies
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 May 2005(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2005)
Role	Company Director
Correspondence Address	14 Burns Close London SW19 1TX

Director Name	Salina Dean
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2005)
Role	Secretary
Correspondence Address	52 Blakes Lane New Malden Surrey KT3 6NX

Director Name	Miss Chloe Jane Hawkins
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 June 2011)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Charlene Marie Tamila
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2009)
Role	Assistant Secretary
Correspondence Address	Flat 5 11 Grove Road Surbiton Surrey KT6 4BX

Director Name	Shelley Long
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(15 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 16 February 2011)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Amanda John
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2012)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Telephone	020 72235090
Telephone region	London

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	European Trust Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

5 January 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
22 January 2021	Termination of appointment of Thomas Montgomery Bayer as a director on 31 December 2020 (1 page)
11 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
22 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
2 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Ms Karen Jayne Milliner on 3 September 2014 (1 page)
3 September 2014	Secretary's details changed for Ms Karen Jayne Milliner on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Ms Karen Jayne Milliner on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
15 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (5 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 10,000 (5 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
9 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 November 2012	Termination of appointment of Amanda John as a director (1 page)
27 November 2012	Termination of appointment of Amanda John as a director (1 page)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
22 June 2011	Termination of appointment of Chloe Hawkins as a director (1 page)
22 June 2011	Termination of appointment of Chloe Hawkins as a director (1 page)
3 March 2011	Appointment of Amanda John as a director (2 pages)
3 March 2011	Appointment of Amanda John as a director (2 pages)
16 February 2011	Termination of appointment of Shelley Long as a director (1 page)
16 February 2011	Termination of appointment of Shelley Long as a director (1 page)
3 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 January 2011	Appointment of Shelley Long as a director (2 pages)
31 January 2011	Appointment of Shelley Long as a director (2 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
7 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 November 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
1 November 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Karen Jayne Milliner on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Karen Jayne Milliner on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Chloe Hawkins on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Chloe Hawkins on 26 October 2009 (2 pages)
24 July 2009	Appointment terminated director charlene tamila (1 page)
24 July 2009	Appointment terminated director charlene tamila (1 page)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 July 2008	Return made up to 11/07/08; full list of members (4 pages)
11 July 2008	Return made up to 11/07/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006	Return made up to 11/07/06; full list of members (2 pages)
10 July 2006	Return made up to 11/07/06; full list of members (2 pages)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 July 2005	Return made up to 11/07/05; full list of members (2 pages)
20 July 2005	Return made up to 11/07/05; full list of members (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
23 May 2005	Director's particulars changed (1 page)
23 May 2005	Director's particulars changed (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 July 2004	Return made up to 11/07/04; full list of members (6 pages)
22 July 2004	Return made up to 11/07/04; full list of members (6 pages)
22 July 2004	Location of register of members (1 page)
22 July 2004	Location of debenture register (1 page)
22 July 2004	Location of register of members (1 page)
22 July 2004	Location of debenture register (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
10 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2003	Director resigned (1 page)
1 November 2003	Director resigned (1 page)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 July 2003	Return made up to 11/07/03; full list of members (6 pages)
18 July 2003	Return made up to 11/07/03; full list of members (6 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
20 November 2002	Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
27 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 July 2002	Return made up to 11/07/02; full list of members (7 pages)
15 July 2002	Return made up to 11/07/02; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 July 2001	Return made up to 11/07/01; full list of members (7 pages)
13 July 2001	Return made up to 11/07/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 July 2000	Return made up to 11/07/00; full list of members (7 pages)
14 July 2000	Return made up to 11/07/00; full list of members (7 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
4 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999	Return made up to 11/07/99; full list of members (7 pages)
14 July 1999	Return made up to 11/07/99; full list of members (7 pages)
14 July 1998	Return made up to 11/07/98; full list of members (7 pages)
14 July 1998	Return made up to 11/07/98; full list of members (7 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 October 1997	Registered office changed on 02/10/97 from: 5TH floor aria house 23 craven street london WC2N 5NT (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 5TH floor aria house 23 craven street london WC2N 5NT (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Return made up to 11/07/97; full list of members (7 pages)
14 July 1997	Return made up to 11/07/97; full list of members (7 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
23 July 1996	Return made up to 11/07/96; full list of members (6 pages)
23 July 1996	Return made up to 11/07/96; full list of members (6 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE (1 page)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Accounting reference date notified as 31/12 (1 page)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 September 1995	Ad 07/08/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 September 1995	Accounting reference date notified as 31/12 (1 page)
25 September 1995	Ad 07/08/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
15 August 1995	Company name changed eden formations LIMITED\certificate issued on 16/08/95 (4 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Company name changed eden formations LIMITED\certificate issued on 16/08/95 (4 pages)
15 August 1995	Â£ nc 1000/10000 01/08/95 (1 page)
15 August 1995	New director appointed (2 pages)
15 August 1995	Â£ nc 1000/10000 01/08/95 (1 page)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
11 July 1995	Incorporation (36 pages)
11 July 1995	Incorporation (36 pages)

Eden Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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