R&M EDEN FUND MANAGEMENT LIMITED

Overview

Company Name	R&M EDEN FUND MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05183104
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R&M EDEN FUND MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is R&M EDEN FUND MANAGEMENT LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England
Undeliverable Registered Office Address	No

What were the previous names of R&M EDEN FUND MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED	Sep 28, 2004	Sep 28, 2004
DIAMONDBROOK LIMITED	Jul 19, 2004	Jul 19, 2004

What are the latest accounts for R&M EDEN FUND MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for R&M EDEN FUND MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for R&M EDEN FUND MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a small company made up to Mar 31, 2025	6 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Nov 12, 2024	Appointment of Mr William Richard Collins as a director on Nov 11, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Eileen Marie Sawyer as a director on Nov 11, 2024	1 pages	TM01

Jun 10, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Oct 13, 2022	Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022	1 pages	TM01

Jun 09, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

May 28, 2021	Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021	2 pages	CH01

Apr 27, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Apr 15, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020	1 pages	CH03

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 09, 2019 with updates	4 pages	CS01

Feb 04, 2019	Secretary's details changed for Ms Megan Joy Langridge on Dec 31, 2018	3 pages	CH03

Dec 14, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Sep 25, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Sep 25, 2018	1 pages	TM01

Sep 25, 2018	Appointment of Ms Eileen Marie Sawyer as a director on Sep 25, 2018	2 pages	AP01

Sep 25, 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on Sep 25, 2018	2 pages	AP01

View All Filings

Who are the officers of R&M EDEN FUND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Megan Joy Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England	Feb 04, 2011		Secretary	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England				158609140002
COLLINS, William Richard Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Nov 11, 2024		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1946-5	12154410001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Sep 25, 2018		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	French	1975-12	99292580036
BOURKE, Aodan Gabriel 100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London	Sep 24, 2004	May 09, 2005	Secretary	100a Overstrand Mansions Prince Of Wales Drive SW11 4EU London		Irish		99036380001
DRAPER, Jennifer Hanover Square W1S 1JB London 23 England	May 12, 2009	Feb 04, 2011	Secretary	Hanover Square W1S 1JB London 23 England		British		126110980003
MCCARTHY, Murray Peter 36 Colville Terrace W11 2BU London	May 09, 2005	May 12, 2009	Secretary	36 Colville Terrace W11 2BU London		British		105340610002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 19, 2004	Sep 24, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BUCKLEY, Timothy James Hanover Square W1S 1JB London 23 England	May 12, 2009	Mar 09, 2010	Director	Hanover Square W1S 1JB London 23 England	England	English	1963-7	85908220001
COLLINS, David John Hanover Square W1S 1JB London 23	Mar 10, 2010	Jul 07, 2010	Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1970-6	119898430001
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	Feb 15, 2008	May 12, 2009	Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	119898430001
CORCORAN, John Anthony 7 Milton Avenue Mosman New South Wales 2088 Australia	Sep 24, 2004	Mar 09, 2006	Director	7 Milton Avenue Mosman New South Wales 2088 Australia		Australian	1958-7	79804100001
LAYTON, Matthew Robert Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire	Jul 19, 2004	Sep 24, 2004	Director	Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire		British	1961-2	98832270001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Oct 18, 2005	Mar 09, 2006	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
MCGIVERN, Jayne Eleanor Flat 4 25 Courtnell Street W2 5BU London	Jan 10, 2006	Feb 15, 2008	Director	Flat 4 25 Courtnell Street W2 5BU London		British	1960-12	106563070001
NAHUM, Stephane Abraham Joseph Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	Mar 09, 2006	May 12, 2009	Director	Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	United Kingdom	French	1975-12	99292580001
NATHAN, Tim Paul 19 Elms Avenue N10 2JN London	Sep 24, 2004	Oct 18, 2005	Director	19 Elms Avenue N10 2JN London	Uk	British	1969-6	100301860001
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	May 12, 2009	Sep 25, 2018	Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	75571770001
PEACH, Alan John Hanover Square W1S 1JB London 23	Mar 09, 2006	Feb 04, 2011	Director	Hanover Square W1S 1JB London 23	United Kingdom	British	1964-5	54797630003
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Jul 19, 2004	Sep 24, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
ROBERTS, Andrew Timothy South Lodge 80 Campden Hill Road Kensington W8 7AA London	Sep 24, 2004	Mar 09, 2006	Director	South Lodge 80 Campden Hill Road Kensington W8 7AA London		Australian	1966-10	79804060007
ROBERTS, John Charles 12571 West Swan Road Belhus Western Australia 6069 Australia	Sep 24, 2004	Jun 07, 2005	Director	12571 West Swan Road Belhus Western Australia 6069 Australia		Australian	1933-1	100714490001
SAWYER, Eileen Marie Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Sep 25, 2018	Nov 11, 2024	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1979-9	249692750002
TUCKEY, James Lane Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England	Jul 07, 2010	Feb 04, 2011	Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England England	United Kingdom	British	1946-8	35019240001
TURNER, Malcolm Robin 18 Jay Mews SW7 2EP London	Mar 09, 2006	Oct 06, 2022	Director	18 Jay Mews SW7 2EP London	United Kingdom	British	1935-9	60293070001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for R&M EDEN FUND MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 09, 2017		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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