| Company Name | Eden Rock Ltd |
|---|---|
| Director | James Spencer Matthews |
| Company Status | Active |
| Company Number | 05149318 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 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 | Mr James Spencer Matthews |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 6 Derby Street London W1J 7AD |
| Secretary Name | Natalie Hulme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chlomelea Cottage High Street Adderbury Oxfordshire OX17 3LU |
| Secretary Name | Dipak Mahendra Lalsodagar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2005(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 March 2021) |
| Role | Accountant |
| Correspondence Address | 6 Derby Street London W1J 7AD |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(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 June 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
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 | James Matthews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 9 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 15 June 2021 | Confirmation statement made on 9 June 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) |
| 12 June 2020 | Register inspection address has been changed from C/O Eden Rock Capital Management Llp 50 Curzon Street London London W1J 7UW England to 6 Derby Street London W1J 7AD (1 page) |
| 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 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 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) |
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 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) |
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Secretary's details changed for Dipak Mahendra Lalsodagar on 1 June 2015 (1 page) |
| 12 June 2015 | Secretary's details changed for Dipak Mahendra Lalsodagar on 1 June 2015 (1 page) |
| 12 June 2015 | Secretary's details changed for Dipak Mahendra Lalsodagar on 1 June 2015 (1 page) |
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 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) |
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 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) |
| 14 January 2014 | Registered office address changed from 11 Bassett Road North Kensington London London W10 6LA England on 14 January 2014 (1 page) |
| 14 January 2014 | Registered office address changed from 11 Bassett Road North Kensington London London W10 6LA England on 14 January 2014 (1 page) |
| 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) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 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) |
| 2 August 2012 | Director's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages) |
| 2 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Director's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages) |
| 2 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 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) |
| 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) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 11 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Register(s) moved to registered inspection location (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) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 09/06/09; 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) |
| 10 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 09/06/08; 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) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 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) |
| 11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 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 30 June 2006 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 October 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 11 October 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 27 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 22 June 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 August 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 30 July 2004 | Ad 09/06/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Ad 09/06/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Incorporation (13 pages) |
| 9 June 2004 | Incorporation (13 pages) |