EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06557958 |
| 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 APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Termination of appointment of Eileen Marie Sawyer as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr William Richard Collins as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020 | 1 pages | CH03 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Apr 08, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||
Director's details changed for Ms Eileen Marie Sawyer on Aug 22, 2018 | 2 pages | CH01 | ||||||
Termination of appointment of Patrick Colin O'driscoll as a director on Aug 22, 2018 | 1 pages | TM01 | ||||||
Appointment of Mr Stephane Abraham Joseph Nahum as a director on Aug 22, 2018 | 2 pages | AP01 | ||||||
Appointment of Ms Eileen Marie Sawyer as a director on Aug 22, 2018 | 2 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Apr 08, 2018 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||
Who are the officers of EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Megan Joy | Secretary | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | 212257840002 | |||||||||||
| COLLINS, William Richard | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | Director | 12154410001 | ||||||||
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | French | Director | 99292580036 | ||||||||
| LEETE, Christopher James | Secretary | 77 Victoria Street SL4 1EH Windsor Berkshire | British | 63440670005 | ||||||||||
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | Victoria Street SL4 1EH Windsor 77 Berkshire England |
| 195075840001 | ||||||||||
| LEETE, Christopher James | Director | 77 Victoria Street SL4 1EH Windsor Berkshire | England | British | Director | 63440670005 | ||||||||
| O'DRISCOLL, Patrick Colin | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | Irish | Accountant | 201030690001 | ||||||||
| SAWYER, Eileen Marie | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | Accountant | 249692750002 |
Who are the persons with significant control of EDEN APARTMENTS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Mary Ann Teresa Tyler | Apr 06, 2016 | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | No |
Nationality: British Country of Residence: United Kingdom | |||
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