| Company Name | Eden Holdings Limited |
|---|---|
| Director | Karen Jayne Milliner |
| Company Status | Active |
| Company Number | 04110039 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2000(23 years, 5 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 November 2000(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 | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Kerry Lee Nash |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Secretarial Assistant |
| Correspondence Address | 49 Balloch Road Catford London SE6 1SP |
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 | Karen Jayne Milliner 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 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 5 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
| 4 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 7 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 11 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 6 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 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) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 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 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 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) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 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 Ms Karen Jayne Milliner 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 | 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) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 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) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 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 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 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) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 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) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 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) |
| 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) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (3 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) |
| 16 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 17/11/07; 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) |
| 17 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 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 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (5 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 | Director's particulars changed (1 page) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 20 November 2003 | Secretary's particulars changed (1 page) |
| 20 November 2003 | Director's particulars changed (1 page) |
| 20 November 2003 | Director's particulars changed (1 page) |
| 20 November 2003 | Secretary's particulars changed (1 page) |
| 20 November 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 20 November 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 1 November 2003 | Director resigned (1 page) |
| 1 November 2003 | Director resigned (1 page) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Resolutions
|
| 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) |
| 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) |
| 11 November 2002 | Return made up to 17/11/02; full list of members (5 pages) |
| 11 November 2002 | Return made up to 17/11/02; full list of members (5 pages) |
| 10 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 November 2001 | Secretary's particulars changed (1 page) |
| 20 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
| 20 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
| 20 November 2001 | Secretary's particulars changed (1 page) |
| 24 November 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 24 November 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 17 November 2000 | Incorporation (20 pages) |
| 17 November 2000 | Incorporation (20 pages) |