| Company Name | Edenbridge Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09769455 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2015(8 years, 7 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sanjay Patel |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2016(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 March 2022) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Buckingham Gardens Edgware Middlesex HA8 6NB |
| Secretary Name | Magus Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2016(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 March 2022) |
| Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
| Director Name | Mr Jeffery John Whelan |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Toynbee Street London E1 7NE |
| Director Name | Yogini Amin |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2016(8 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 02 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2015(same day as company formation) |
| Correspondence Address | 19 Leyden Street London E1 7LE |
Location
| Registered Address | 37 Buckingham Gardens Edgware Middlesex HA8 6NB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Chalfen Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 22 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 9 May 2018 | Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 9 May 2018 | Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 7 September 2016 | Statement of capital following an allotment of shares on 2 June 2016
|
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 7 September 2016 | Statement of capital following an allotment of shares on 2 June 2016
|
| 7 September 2016 | Statement of capital following an allotment of shares on 2 June 2016
|
| 7 September 2016 | Statement of capital following an allotment of shares on 2 June 2016
|
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 20 July 2016 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 37 Buckingham Gardens Edgware Middlesex HA8 6NB on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 37 Buckingham Gardens Edgware Middlesex HA8 6NB on 20 July 2016 (1 page) |
| 13 July 2016 | Appointment of Magus Secretaries Limited as a secretary on 2 June 2016 (2 pages) |
| 13 July 2016 | Statement of capital following an allotment of shares on 2 June 2016
|
| 13 July 2016 | Statement of capital following an allotment of shares on 2 June 2016
|
| 13 July 2016 | Appointment of Magus Secretaries Limited as a secretary on 2 June 2016 (2 pages) |
| 6 July 2016 | Termination of appointment of Yogini Amin as a director on 2 June 2016 (1 page) |
| 6 July 2016 | Appointment of Mr Sanjay Patel as a director on 2 June 2016 (2 pages) |
| 6 July 2016 | Termination of appointment of Yogini Amin as a director on 2 June 2016 (1 page) |
| 6 July 2016 | Appointment of Mr Sanjay Patel as a director on 2 June 2016 (2 pages) |
| 2 June 2016 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2 June 2016 (1 page) |
| 2 June 2016 | Appointment of Yogini Amin as a director on 2 June 2016 (2 pages) |
| 2 June 2016 | Registered office address changed from 19 Leyden Street London E1 7LE to 140 Buckingham Palace Road London SW1W 9SA on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from 19 Leyden Street London E1 7LE to 140 Buckingham Palace Road London SW1W 9SA on 2 June 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Jonathan Gardner Purdon as a director on 2 June 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 2 June 2016 (1 page) |
| 2 June 2016 | Appointment of Yogini Amin as a director on 2 June 2016 (2 pages) |
| 2 June 2016 | Termination of appointment of Jonathan Gardner Purdon as a director on 2 June 2016 (1 page) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 13 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 12 November 2015 | Appointment of Mr Jonathan Gardner Purdon as a director on 9 September 2015 (2 pages) |
| 12 November 2015 | Appointment of Chalfen Secretaries Limited as a secretary on 9 September 2015 (2 pages) |
| 12 November 2015 | Termination of appointment of Jeffery John Whelan as a director on 9 September 2015 (1 page) |
| 12 November 2015 | Appointment of Chalfen Secretaries Limited as a secretary on 9 September 2015 (2 pages) |
| 12 November 2015 | Appointment of Mr Jonathan Gardner Purdon as a director on 9 September 2015 (2 pages) |
| 12 November 2015 | Termination of appointment of Jeffery John Whelan as a director on 9 September 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 44 Toynbee Street London E1 7NE England to 19 Leyden Street London E1 7LE on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 19 Leyden Street London E1 7LE England to 19 Leyden Street London E1 7LE on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 44 Toynbee Street London E1 7NE England to 19 Leyden Street London E1 7LE on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 19 Leyden Street London E1 7LE England to 19 Leyden Street London E1 7LE on 13 October 2015 (1 page) |
| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
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| 9 September 2015 | Incorporation Statement of capital on 2015-09-09
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