Edens Touch Ltd

Company Name	Edens Touch Ltd
Company Status	Active
Company Number	08237978
Category	Private Limited Company
Incorporation Date	3 October 2012(11 years, 6 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	Dominique Howe
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(same day as company formation)
Role	Student
Country of Residence	London
Correspondence Address	Flat 2 57 Lewisham Park Lewisham London SE13 6QP

Director Name	Tonica Howe
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(same day as company formation)
Role	Personal Injury Consultant
Country of Residence	Surrey
Correspondence Address	Flat 16 Chandler Court 340 Bensham Lane Thornton Heath, Croydon Surrey CR7 7EQ

Director Name	Mrs Yvonne Howe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(same day as company formation)
Role	Commisioning Brokerage Officer
Country of Residence	England
Correspondence Address	84 Brockley Grove Crofton Park London SE4 1RJ

Director Name	Sherine Simpson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(same day as company formation)
Role	Nursery Manager
Country of Residence	London
Correspondence Address	56 South Park Crescent Catford London SE6 1JW

Director Name	Miss Marsha Selina Howe
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(same day as company formation)
Role	Deputy Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Otto Barting House 8 Baring Road London SE12 0PQ

Director Name	Grace-Anne Stephenson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(same day as company formation)
Role	Csa Supervisor
Country of Residence	Surrey
Correspondence Address	Flat 40 Centreview Apartments 4 Whitgift Street Croydon Surrey CR0 1EX

Location

Registered Address	16 Chandler Court 340 Bensham Lane Thornton Heath Surrey CR7 7EQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Bensham Manor
Built Up Area	Greater London

Shareholders

1 at £1	Dominique Howe 16.67% Ordinary A
1 at £1	Grace-anne Stephenson 16.67% Ordinary A
1 at £1	Marsha Algar 16.67% Ordinary A
1 at £1	Sherine Simpson 16.67% Ordinary A
1 at £1	Tonica Howe 16.67% Ordinary A
1 at £1	Yvonne Howe 16.67% Ordinary A

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

15 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
20 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
13 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
15 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
30 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
12 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
16 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
15 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 October 2017	Director's details changed for Marsha Algar on 28 October 2016 (3 pages)
13 October 2017	Director's details changed for Marsha Algar on 28 October 2016 (3 pages)
12 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
26 July 2017	Termination of appointment of Grace-Anne Stephenson as a director on 9 July 2017 (1 page)
26 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 July 2017	Termination of appointment of Grace-Anne Stephenson as a director on 9 July 2017 (1 page)
26 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
25 July 2016	Registered office address changed from Flat 16 Bensham Lane Thornton Heath Surrey CR7 7EQ to 16 Chandler Court 340 Bensham Lane Thornton Heath Surrey CR7 7EQ on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Flat 16 Bensham Lane Thornton Heath Surrey CR7 7EQ to 16 Chandler Court 340 Bensham Lane Thornton Heath Surrey CR7 7EQ on 25 July 2016 (1 page)
22 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6 (9 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6 (9 pages)
5 October 2015	Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Flat 16 Bensham Lane Thornton Heath Surrey CR7 7EQ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Flat 16 Bensham Lane Thornton Heath Surrey CR7 7EQ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Flat 16 Bensham Lane Thornton Heath Surrey CR7 7EQ on 5 October 2015 (1 page)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6 (9 pages)
16 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (9 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (9 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 6 (9 pages)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6 (9 pages)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6 (9 pages)
23 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6 (9 pages)
16 October 2012	Registered office address changed from Flat 16 Chandler Court, Bensham Lane Thornton Heath, Croyden Surrey CR7 7EQ United Kingdom on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Flat 16 Chandler Court, Bensham Lane Thornton Heath, Croyden Surrey CR7 7EQ United Kingdom on 16 October 2012 (1 page)
3 October 2012	Incorporation (28 pages)
3 October 2012	Incorporation (28 pages)

Edens Touch Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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