Company NameEden London Limited
DirectorsMahmood Ul Hasan Jafary and Nighat Mahmood Jafary
Company StatusActive
Company Number05289045
CategoryPrivate Limited Company
Incorporation Date17 November 2004(19 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Mahmood Ul Hasan Jafary
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2004(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address215 Farley Road
South Croydon
Surrey
CR2 7NQ
Secretary NameNighat Mahmood Jafary
NationalityBritish
StatusCurrent
Appointed17 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address215 Farley Road
South Croydon
Surrey
CR2 7NQ
Director NameMrs Nighat Mahmood Jafary
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(11 years after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address792 Wickham Road
Croydon
Surrey
CR0 8EA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 84053441
Telephone regionLondon

Location

Registered Address792 Wickham Road
Croydon
Surrey
CR0 8EA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60 at £1M.h. Jafary
60.00%
Ordinary
40 at £1Nighat Mahmood Jafary
40.00%
Ordinary

Financials

Year2014
Net Worth£281,757
Cash£264,139
Current Liabilities£39,011

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 3 weeks from now)

Filing History

20 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
28 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
24 November 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 October 2021 (4 pages)
29 October 2021Micro company accounts made up to 31 October 2020 (4 pages)
27 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
9 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
31 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
20 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 31 October 2018 (4 pages)
6 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
5 January 2018Confirmation statement made on 17 November 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
2 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 May 2016Director's details changed for Mahmood Ul Hasan Jafary on 1 April 2016 (2 pages)
20 May 2016Appointment of Mrs Nighat Mahmood Jafary as a director on 1 December 2015 (2 pages)
20 May 2016Director's details changed for Mahmood Ul Hasan Jafary on 1 April 2016 (2 pages)
20 May 2016Appointment of Mrs Nighat Mahmood Jafary as a director on 1 December 2015 (2 pages)
8 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
20 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
20 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 January 2011Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Mahmood Ul Hasan Jafary on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Mahmood Ul Hasan Jafary on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Mahmood Ul Hasan Jafary on 1 October 2009 (2 pages)
1 May 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 May 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 November 2008Return made up to 17/11/08; full list of members (3 pages)
20 November 2008Return made up to 17/11/08; full list of members (3 pages)
19 November 2008Director's change of particulars / mahmood jafary / 01/06/2008 (1 page)
19 November 2008Director's change of particulars / mahmood jafary / 01/06/2008 (1 page)
19 November 2008Secretary's change of particulars / nighat jafary / 01/06/2008 (1 page)
19 November 2008Secretary's change of particulars / nighat jafary / 01/06/2008 (1 page)
18 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 December 2007Return made up to 17/11/07; full list of members (2 pages)
6 December 2007Return made up to 17/11/07; full list of members (2 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
8 January 2007Return made up to 17/11/06; full list of members (2 pages)
8 January 2007Return made up to 17/11/06; full list of members (2 pages)
29 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
29 August 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 August 2006Registered office changed on 21/08/06 from: 248 brockley road london SE4 2SF (1 page)
21 August 2006Registered office changed on 21/08/06 from: 248 brockley road london SE4 2SF (1 page)
5 June 2006Director's particulars changed (1 page)
5 June 2006Secretary's particulars changed (1 page)
5 June 2006Secretary's particulars changed (1 page)
5 June 2006Director's particulars changed (1 page)
25 May 2006Return made up to 17/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 May 2006Return made up to 17/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
29 June 2005Registered office changed on 29/06/05 from: 61 woburn court wellesley road croydon surrey CR0 2AF (1 page)
29 June 2005Registered office changed on 29/06/05 from: 61 woburn court wellesley road croydon surrey CR0 2AF (1 page)
30 November 2004New director appointed (2 pages)
30 November 2004Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
30 November 2004Ad 22/11/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
30 November 2004Ad 22/11/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
30 November 2004Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
30 November 2004Registered office changed on 30/11/04 from: 248 brockley road london SE4 2SF (1 page)
30 November 2004New director appointed (2 pages)
30 November 2004Registered office changed on 30/11/04 from: 248 brockley road london SE4 2SF (1 page)
29 November 2004New secretary appointed (2 pages)
29 November 2004New secretary appointed (2 pages)
24 November 2004Secretary resigned (1 page)
24 November 2004Director resigned (1 page)
24 November 2004Director resigned (1 page)
24 November 2004Secretary resigned (1 page)
17 November 2004Incorporation (16 pages)
17 November 2004Incorporation (16 pages)