EDENTHRIFT LIMITED
Overview
| Company Name | EDENTHRIFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02485504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDENTHRIFT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDENTHRIFT LIMITED located?
| Registered Office Address | 1st Floor, 44 Worship Street EC2A 2EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENTHRIFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EDENTHRIFT LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for EDENTHRIFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Yick Kwan Yeung-Lam as a director on Jul 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of To Ming Lam as a director on Jul 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Termination of appointment of Yick Kwan Yeung-Lam as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Appointment of Ms Yick Kwan Yeung-Lam as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr to Ming Lam on Feb 25, 2020 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Who are the officers of EDENTHRIFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEUNG-LAM, Yick Kwan | Director | Worship Street EC2A 2EA London 1st Floor, 44 | England | British | Company Director | 336044970001 | ||||
| LAM, Tshing Yee | Secretary | 23 Grasmere Avenue SW15 3RB London | British | 35928400002 | ||||||
| TSANG, Yuen Chuen | Secretary | 57 Wellfields IG10 1PA Loughton Essex | British | 12782840001 | ||||||
| CHENG, Kin Man | Director | 18 Laundon Way Whetstone LE8 6ZL Leicester | United Kingdom | British | Director | 61524330001 | ||||
| LAM, To Ming | Director | Gerrard Street W1D 5PP London 12 United Kingdom | England | British | Director | 165915330002 | ||||
| LAM, To Ming | Director | 62 Morrish Road SW2 4EG London | British | Director | 25503700001 | |||||
| LAM, Tshing Yee | Director | 23 Grasmere Avenue SW15 3RB London | United Kingdom | British | Director | 35928400002 | ||||
| LEUNG, King Hung | Director | 128 Villiers Road NW2 London | British | Director | 78697450001 | |||||
| TSANG, Yuen Chuen | Director | 57 Wellfields IG10 1PA Loughton Essex | British | Director | 12782840001 | |||||
| TSUI, Pui Keung | Director | 62 Morrish Road SW2 4EG London | British | Director | 52895850001 | |||||
| WAN, Pak Kin | Director | 95 Great Titchfield Street W1P 7FP London | British | Director | 13174040001 | |||||
| WONG, Shun Yau | Director | 279 New North Road Islington N1 7AA London | British | Director | 36926050001 | |||||
| YEUNG-LAM, Yick Kwan | Director | Worship Street EC2A 2EA London 1st Floor, 44 | England | British | Company Director | 287509680001 |
Who are the persons with significant control of EDENTHRIFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Yin Ping Lam Chan | Jun 30, 2016 | Worship Street EC2A 2EA London 1st Floor, 44 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0