Eden Secretaries Limited

Company Name	Eden Secretaries Limited
Company Status	Active
Company Number	03092187
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 August 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

Director Name	Ms Liberty Rebecca O'Brien
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(17 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Secretarial Assistant
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Miss Liberty Rebecca Davey
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(17 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Khatera Hakimi
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 February 2017(21 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	31 May 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Cathryn Anne Pritchard
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Denton Road Twickenham Middlesex TW1 2HQ

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, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 August 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, 6 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	11 August 1997(1 year, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2000)
Role	Chartered Secretary
Correspondence Address	7 Waldeck Grove London Se27 Obe

Secretary Name	Ms Karen Jayne Milliner
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 year, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	93 Tudor Drive Kingston Surrey KT2 5NP

Director Name	Eve Louise Kelly
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(4 years, 9 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	Natalie Tanya Duhaney
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(7 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2002)
Role	Secretarial Assistant
Correspondence Address	62 Park Court Battersea Park Road London SW11 4LE

Director Name	Vicki Burgess
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 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	05 February 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (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, 8 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	Salina Dean
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(9 years, 9 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	Anna Davies
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 May 2005(9 years, 9 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	Miss Chloe Jane Hawkins
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (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, 2 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, 5 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, 6 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

Director Name	Miss Tamsin Jane Eden
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(17 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Coombe Ridings Kingston Upon Thames Surrey KT2 7JU

Director Name	Mrs Ilana Michelle Varney
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(17 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 2020)
Role	Company Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mrs Sandeep Kaur Badesha
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 January 2021)
Role	Company Secretarial Assistant
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	01 May 2005(9 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 May 2005)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

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

1 at £1	M & N Corporate Services 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	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 January 2023	Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023 (2 pages)
8 November 2022	Director's details changed for Miss Liberty Rebecca Davey on 4 November 2022 (2 pages)
18 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Sandeep Kaur Badesha as a director on 18 January 2021 (1 page)
28 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 August 2020	Termination of appointment of Ilana Michelle Varney as a director on 21 August 2020 (1 page)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
22 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 January 2019	Appointment of Mrs Sandeep Badesha as a director on 16 January 2019 (2 pages)
19 September 2018	Director's details changed for Ilana Michelle Goldstone on 26 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
10 July 2017	Director's details changed for Miss Liberty Rebecca Davey on 15 August 2014 (2 pages)
10 July 2017	Director's details changed for Miss Liberty Rebecca Davey on 15 August 2014 (2 pages)
9 May 2017	Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 (2 pages)
9 May 2017	Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 (2 pages)
2 February 2017	Appointment of Khatera Hakimi as a director on 2 February 2017 (2 pages)
2 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017	Appointment of Khatera Hakimi as a director on 2 February 2017 (2 pages)
2 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (5 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)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (6 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (6 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 Ilana Michelle Goldstone on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ilana Michelle Goldstone on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ilana Michelle Goldstone on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 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)
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)
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)
11 December 2013	Termination of appointment of Tamsin Eden as a director (1 page)
11 December 2013	Termination of appointment of Tamsin Eden as a director (1 page)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (7 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (7 pages)
22 May 2013	Appointment of Ilana Michelle Goldstone as a director (2 pages)
22 May 2013	Appointment of Miss Tamsin Jane Eden as a director (2 pages)
22 May 2013	Appointment of Miss Tamsin Jane Eden as a director (2 pages)
22 May 2013	Appointment of Ilana Michelle Goldstone as a director (2 pages)
17 April 2013	Appointment of Liberty Rebecca Davey as a director (2 pages)
17 April 2013	Appointment of Liberty Rebecca Davey as a director (2 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)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 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)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 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)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 17 August 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)
26 October 2009	Director's details changed for Chloe Hawkins on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Chloe Hawkins on 26 October 2009 (2 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
24 July 2009	Appointment terminated director charlene tamila (1 page)
24 July 2009	Appointment terminated director charlene tamila (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 August 2008	Return made up to 17/08/08; full list of members (4 pages)
18 August 2008	Return made up to 17/08/08; 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)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
17 August 2007	Return made up to 17/08/07; 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)
16 August 2006	Return made up to 17/08/06; full list of members (2 pages)
16 August 2006	Return made up to 17/08/06; full list of members (2 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
24 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 August 2005	Return made up to 17/08/05; full list of members (3 pages)
17 August 2005	Return made up to 17/08/05; full list of members (3 pages)
11 July 2005	New secretary appointed (1 page)
11 July 2005	New secretary appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary 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)
2 June 2005	Director resigned (1 page)
2 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)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
24 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 August 2004	Return made up to 17/08/04; full list of members (6 pages)
23 August 2004	Return made up to 17/08/04; full list of members (6 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
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)
29 August 2003	Return made up to 17/08/03; full list of members (6 pages)
29 August 2003	Return made up to 17/08/03; full list of members (6 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
31 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003	Director resigned (1 page)
14 January 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)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
21 August 2002	Return made up to 17/08/02; full list of members (6 pages)
21 August 2002	Return made up to 17/08/02; full list of members (6 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 August 2001	Return made up to 17/08/01; full list of members (6 pages)
22 August 2001	Return made up to 17/08/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 August 2000	Return made up to 17/08/00; full list of members (6 pages)
23 August 2000	Return made up to 17/08/00; full list of members (6 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)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 August 1999	Return made up to 17/08/99; full list of members (10 pages)
26 August 1999	Return made up to 17/08/99; full list of members (10 pages)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 August 1998	Return made up to 17/08/98; full list of members (6 pages)
19 August 1998	Return made up to 17/08/98; full list of members (6 pages)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: aria house 23 craven street london WC2N 5NT (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: aria house 23 craven street london WC2N 5NT (1 page)
21 August 1997	Return made up to 17/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 August 1997	Return made up to 17/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
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)
2 September 1996	Return made up to 17/08/96; full list of members (6 pages)
2 September 1996	Return made up to 17/08/96; full list of members (6 pages)
27 March 1996	Accounting reference date notified as 31/12 (1 page)
27 March 1996	Accounting reference date notified as 31/12 (1 page)
7 November 1995	Registered office changed on 07/11/95 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE (1 page)
7 November 1995	Registered office changed on 07/11/95 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE (1 page)
17 August 1995	Incorporation (36 pages)
17 August 1995	Incorporation (36 pages)

Eden Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London