EDEN COURT (EALING) MANAGEMENT COMPANY LIMITED

Overview

Company Name	EDEN COURT (EALING) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03268561
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996

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 COURT (EALING) MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EDEN COURT (EALING) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	c/o COLIN BIBRA ESTATE AGENTS LIMITED 204 Northfield Avenue W13 9SJ London
Undeliverable Registered Office Address	No

What are the latest accounts for EDEN COURT (EALING) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2026
Next Accounts Due On	Mar 24, 2027
Last Accounts
Last Accounts Made Up To	Jun 24, 2025

What is the status of the latest confirmation statement for EDEN COURT (EALING) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for EDEN COURT (EALING) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Micro company accounts made up to Jun 24, 2025	3 pages	AA

Jan 14, 2026	Appointment of Ms Kimren Kaur Dhesi as a director on Mar 25, 2025	2 pages	AP01

Nov 04, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Micro company accounts made up to Jun 24, 2024	3 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 24, 2024 with updates	4 pages	CS01

Dec 20, 2023	Micro company accounts made up to Jun 24, 2023	3 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 24, 2023 with updates	4 pages	CS01

Feb 10, 2023	Appointment of Mrs Petronella Margaret Lean as a director on Jan 28, 2023	2 pages	AP01

Nov 28, 2022	Micro company accounts made up to Jun 24, 2022	3 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with updates	4 pages	CS01

May 23, 2022	Termination of appointment of Martin Edward Lean as a director on May 18, 2022	1 pages	TM01

Feb 04, 2022	Micro company accounts made up to Jun 24, 2021	3 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Micro company accounts made up to Jun 24, 2020	3 pages	AA

Nov 22, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Jun 24, 2019	2 pages	AA

Nov 21, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Appointment of Colin Bibra Estate Agents Limited as a secretary on Nov 20, 2019	2 pages	AP04

Nov 20, 2019	Termination of appointment of Timothy James Young as a secretary on Nov 20, 2019	1 pages	TM02

Mar 22, 2019	Micro company accounts made up to Jun 24, 2018	2 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 24, 2018 with updates	4 pages	CS01

Oct 25, 2017	Confirmation statement made on Oct 24, 2017 with updates	4 pages	CS01

Oct 11, 2017	Micro company accounts made up to Jun 24, 2017	2 pages	AA

Jan 13, 2017	Current accounting period extended from Mar 31, 2017 to Jun 24, 2017	3 pages	AA01

Oct 31, 2016	Confirmation statement made on Oct 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EDEN COURT (EALING) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLIN BIBRA ESTATE AGENTS LIMITED

Nov 20, 2019

Secretary

Northfield Avenue

W13 9SJ London

204

England

Identification Type	UK Limited Company
Registration Number	07335563

161100060001

DHESI, Kimren Kaur

Mar 25, 2025

Director

c/o Colin Bibra Estate Agents Limited

Northfield Avenue

W13 9SJ London

204

England

British

1993-7

344286760001

LEAN, Claire

Mar 19, 2007

Director

54 Huron Road

Tooting

SW17 8RB London

England

British

1961-5

121049200001

LEAN, Petronella Margaret

Jan 28, 2023

Director

c/o Colin Bibra Estate Agents Limited

Northfield Avenue

W13 9SJ London

204

England

British

1956-11

305426780001

CLARKE, Owen Arthur

Oct 24, 1996

Dec 15, 1998

Secretary

12 Daneshill

RH1 2DN Redhill

Surrey

British

51831100001

GHOBADIAN, Saiid

Oct 01, 1999

Jul 27, 2001

Secretary

3 Eden Court

Station Road

W5 3HX London

British

67319370002

WHITE, Terence Robert

Dec 14, 2004

Sep 30, 2006

Secretary

43 Millcrest Road

EN7 5NS Goffs Oak

Hertfordshire

British

59961140001

WHITE, Terence Robert

Jul 10, 2001

Oct 31, 2003

Secretary

43 Millcrest Road

EN7 5NS Goffs Oak

Hertfordshire

British

59961140001

YOUNG, Timothy James

Oct 21, 2006

Nov 20, 2019

Secretary

c/o Colin Bibra Estate Agents Limited

Northfield Avenue

W13 9SJ London

204

United Kingdom

British

10222600002

C & M SECRETARIES LIMITED

Oct 24, 1996

Nominee Secretary

PO BOX 55

7 Spa Road

SE16 3QP London

900007640001

CRABTREE PM LIMITED

Nov 01, 2003

Sep 30, 2006

Secretary

298 Regents Park Road

N3 2UU London

Marlborough House

84206490002

BENNETT, Keith Benjamin John

Feb 22, 2005

Feb 23, 2006

Director

Flat 2 Eden Court

Station Road Ealing

W5 3HX London

British

1975-8

103515290001

D'ALTERIO, Marco

Oct 24, 1996

Sep 10, 1999

Director

3 Eden Court

Station Road

W5 3HX London

Italian

1941-7

51830990001

GHOBADIAN, Saiid

Feb 03, 2005

Mar 19, 2007

Director

Flat 6 Hereford House

Queens Drive

W3 0HX London

United Kingdom

British

1973-3

103053440001

LEAN, Martin Edward

Mar 19, 2007

May 18, 2022

Director

Massay

12200

Martiel

France

British

1952-6

46325490002

LEAN, Petronella Margaret

Oct 01, 1999

Mar 25, 2002

Director

The Garden House 43 Rylett Road

W12 9ST London

British

1956-11

59620210001

LEVEY, Peggy

Mar 13, 2002

Sep 24, 2004

Director

1 Eden Court

Station Road

W5 3HX North Ealing

British

1924-8

81477120001

PATEL, Balky

Jul 15, 1997

Jan 02, 2000

Director

14 Gordon Road

W5 2AD London

British

1955-12

54489590001

PRICE, Frederick Henry Charles

Nov 12, 2002

Nov 01, 2006

Director

The College Of Law

14 Store Street

WC1E 7DE London

British

1962-5

85981460002

C & M REGISTRARS LIMITED

Oct 24, 1996

Nominee Director

PO BOX 55

7 Spa Road

SE16 3QP London

900007630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EDEN COURT (EALING) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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