| Company Name | Eden Rock Group Ltd |
|---|---|
| Director | James Spencer Matthews |
| Company Status | Active |
| Company Number | 04892109 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Spencer Matthews |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 6 Derby Street London W1J 7AD |
| Director Name | Edward Marcus Johnston Horner |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 1 Sedlescombe Road London SW6 1RE |
| Director Name | Santo John Volpe |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 237 Kennington Road London SE11 6BY |
| Secretary Name | Dipak Mahendra Lalsodagar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 March 2021) |
| Role | Accountant |
| Correspondence Address | 20 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.edenrockgroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70791600 |
| Telephone region | London |
Location
| Registered Address | 6 Derby Street London W1J 7AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr James Matthews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 9 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 14 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 23 March 2021 | Termination of appointment of Dipak Mahendra Lalsodagar as a secretary on 1 March 2021 (1 page) |
| 18 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 12 June 2020 | Registered office address changed from 5th Floor 50 Curzon Street London W1J 7UW to 6 Derby Street London W1J 7AD on 12 June 2020 (1 page) |
| 12 June 2020 | Register inspection address has been changed to 6 Derby Street London W1J 7AD (1 page) |
| 14 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (4 pages) |
| 7 May 2014 | Director's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages) |
| 7 May 2014 | Director's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 8 May 2013 | Registered office address changed from 11 Bassett Road North Kensington London London W10 6LA England on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 11 Bassett Road North Kensington London London W10 6LA England on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 11 Bassett Road North Kensington London London W10 6LA England on 8 May 2013 (1 page) |
| 18 September 2012 | Director's details changed for Mr James Spencer Matthews on 1 October 2011 (2 pages) |
| 18 September 2012 | Register(s) moved to registered office address (1 page) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Register(s) moved to registered office address (1 page) |
| 18 September 2012 | Director's details changed for Mr James Spencer Matthews on 1 October 2011 (2 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Director's details changed for Mr James Spencer Matthews on 1 October 2011 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 August 2012 | Registered office address changed from Clarendon House 16E Portland Road London W11 4LA on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from Clarendon House 16E Portland Road London W11 4LA on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from Clarendon House 16E Portland Road London W11 4LA on 1 August 2012 (1 page) |
| 29 September 2011 | Register inspection address has been changed from C/O Eden Rock Capitala Management Llp 5Th Floor 50 Curzon Street London W1J 7UW United Kingdom (1 page) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Register inspection address has been changed from C/O Eden Rock Capitala Management Llp 5Th Floor 50 Curzon Street London W1J 7UW United Kingdom (1 page) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Director's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages) |
| 28 September 2011 | Director's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 10 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 4 July 2007 | Director's particulars changed (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: flat 5, 42 gloucester avenue primrose hill london NW1 8JD (1 page) |
| 4 July 2007 | Registered office changed on 04/07/07 from: flat 5, 42 gloucester avenue primrose hill london NW1 8JD (1 page) |
| 4 July 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 39 park street london W1K 7HJ (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 39 park street london W1K 7HJ (1 page) |
| 10 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 10 November 2005 | Return made up to 09/09/05; full list of members; amend (8 pages) |
| 10 November 2005 | Return made up to 09/09/05; full list of members; amend (8 pages) |
| 13 October 2005 | Return made up to 09/09/04; full list of members; amend (7 pages) |
| 13 October 2005 | Return made up to 09/09/04; full list of members; amend (7 pages) |
| 4 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 October 2004 | Return made up to 09/09/04; full list of members
|
| 13 October 2004 | Return made up to 09/09/04; full list of members
|
| 30 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 30 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 20 November 2003 | New secretary appointed (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | New secretary appointed (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Incorporation (13 pages) |
| 9 September 2003 | Incorporation (13 pages) |