EDEN SECRETARIES LIMITED
Overview
| Company Name | EDEN SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03092187 |
| 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 EDEN SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDEN SECRETARIES LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDEN SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for EDEN SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for Ms Liberty Rebecca Davey on Jan 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Liberty Rebecca Davey on Nov 04, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandeep Kaur Badesha as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Ilana Michelle Varney as a director on Aug 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Sandeep Badesha as a director on Jan 16, 2019 | 2 pages | AP01 | ||
Director's details changed for Ilana Michelle Goldstone on Aug 26, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Liberty Rebecca Davey on Aug 15, 2014 | 2 pages | CH01 | ||
Director's details changed for Miss Liberty Rebecca Davey on May 04, 2017 | 2 pages | CH01 | ||
Who are the officers of EDEN SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 74919560014 | |||||||
| HAKIMI, Khatera | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Company Secretarial Assistant | 209189170001 | ||||
| MILLINER, Karen Jayne | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | Chartered Secretary | 40044300003 | ||||
| O'BRIEN, Liberty Rebecca | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Company Secretarial Assistant | 231737380022 | ||||
| MILLINER, Karen Jayne | Secretary | 93 Tudor Drive KT2 5NP Kingston Surrey | British | Chartered Secretary | 40044300003 | |||||
| PRITCHARD, Cathryn Anne | Secretary | 8 Denton Road TW1 2HQ Twickenham Middlesex | British | 44257230001 | ||||||
| BADESHA, Sandeep Kaur | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | Company Secretarial Assistant | 239681260001 | ||||
| BURGESS, Vicki | Director | 16 Woodside Road KT2 5AT Kingston Upon Thames Surrey | British | Office Junior | 89607080001 | |||||
| BUSKELL, Christine | Director | 21 Firdene Tolworth KT5 9QQ Surbiton Surrey | British | Office Junior | 104976650002 | |||||
| DAVIES, Anna | Director | 14 Burns Close SW19 1TX London | Polish | Company Director | 105467420001 | |||||
| DEAN, Salina | Director | 52 Blakes Lane KT3 6NX New Malden Surrey | British | Company Secretary | 106018620001 | |||||
| DUHANEY, Natalie Tanya | Director | 62 Park Court Battersea Park Road SW11 4LE London | British | Secretarial Assistant | 84289970001 | |||||
| EDEN, Tamsin Jane | Director | Coombe Ridings KT2 7JU Kingston Upon Thames 18 Surrey United Kingdom | United Kingdom | British | Company Director | 71565350001 | ||||
| HAWKINS, Chloe Jane | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom | United Kingdom | British | Office Manager | 134872050003 | ||||
| JOHN, Amanda | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom | United Kingdom | British | Company Secretarial Assistant | 158233740001 | ||||
| KELLY, Eve Louise | Director | 14 Clowders Road Catford SE6 4DA London | British | Secretarial Assistant | 70147740001 | |||||
| LONG, Shelley | Director | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey United Kingdom | United Kingdom | British | Company Secretarial Assistant | 157363840001 | ||||
| MEAD, Angela Margaret | Director | 167 Southborough Lane Bickley BR2 8AP Bromley Kent | United Kingdom | British | Accountant | 64510520003 | ||||
| MENZIES, James Newton | Director | 7 Waldeck Grove SE27 OBE London | British | Chartered Secretary | 54336240001 | |||||
| NASH, Kerry Lee | Director | 49 Balloch Road Catford SE6 1SP London | British | Secretarial Assistant | 51522060001 | |||||
| NEWTON, Melissa | Director | 31 The Glade KT17 2HN Epsom Surrey | Australia | Account Manager | 66236020005 | |||||
| TAMILA, Charlene Marie | Director | Flat 5 11 Grove Road KT6 4BX Surbiton Surrey | British | Assistant Secretary | 125651190001 | |||||
| VARNEY, Ilana Michelle | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Company Secretarial Assistant | 178476180002 | ||||
| GLASSMILL LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 50180470011 |
Who are the persons with significant control of EDEN SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & N Corporate Services Limited | Apr 06, 2016 | London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews England | No | ||||||||||
| |||||||||||||
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