| Company Name | Eden-Rok London Perfumes Ltd |
|---|---|
| Director | Sanjeev Kumar Choraria |
| Company Status | Active |
| Company Number | 04096963 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2000(23 years, 7 months ago) |
| Previous Names | SKC Star Limited and Eden-Roc Property Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sanjeev Kumar Choraria |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Campbell Avenue Ilford Essex IG6 1EB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Rajinder Beharilal Varma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Dalston Gardens Stanmore Middlesex HA7 1DA |
| Secretary Name | Mrs Anu Choraria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(2 years after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 29 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Bishops Avenue London N2 0AL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 69 Campbell Avenue Ilford Essex IG6 1EB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (5 months, 3 weeks from now) |
Filing History
| 31 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
| 28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 11 June 2021 | Director's details changed for Mr Sanjeev Kumar Choraria on 11 June 2021 (2 pages) |
| 21 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 22 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 30 April 2019 | Termination of appointment of Anu Choraria as a secretary on 29 April 2019 (1 page) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Change of name notice (2 pages) |
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Change of name notice (2 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 29 August 2014 | Company name changed skc star LIMITED\certificate issued on 29/08/14
|
| 29 August 2014 | Company name changed skc star LIMITED\certificate issued on 29/08/14
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 19 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 February 2013 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 12 February 2013 (2 pages) |
| 12 February 2013 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 12 February 2013 (2 pages) |
| 18 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 18 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 22 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 February 2002 | Company name changed skc enterprises LIMITED\certificate issued on 20/02/02 (2 pages) |
| 20 February 2002 | Company name changed skc enterprises LIMITED\certificate issued on 20/02/02 (2 pages) |
| 30 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 14 August 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 14 August 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 26 June 2001 | Ad 20/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 June 2001 | Ad 20/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 October 2000 | Incorporation (17 pages) |
| 26 October 2000 | Incorporation (17 pages) |