EDENVALE 14 LIMITED
Overview
| Company Name | EDENVALE 14 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08212674 |
| 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 EDENVALE 14 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EDENVALE 14 LIMITED located?
| Registered Office Address | 14 Edenvale Street SW6 2SF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENVALE 14 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EDENVALE 14 LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for EDENVALE 14 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Christopher Mairs as a person with significant control on Jun 19, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Christopher Mairs as a director on Jun 19, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Emma Morag Crossley James as a person with significant control on Jun 19, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Elizabeth Cora Crossley James as a person with significant control on Jun 19, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Elizabeth Cora Crossley James as a director on Jun 19, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of EDENVALE 14 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIRS, Christopher | Director | Edenvale Street SW6 2SF London 14 | United States | British | Finance Director | 271345390001 | ||||
| MULGROVE, Anthony John | Director | Edenvale Street SW6 2SF London 14a England | United Kingdom | British | Accountant | 190810340001 | ||||
| GIBBON, Ben Byng | Director | Edenvale Street SW6 2SF London 14 United Kingdom | U.K. | British | Director | 172041660001 | ||||
| JAMES, Elizabeth Cora Crossley | Director | Edenvale Street SW6 2SF London 14 United Kingdom | U.K | British | Director | 172041670001 | ||||
| TURNER, Alexia Caroline | Director | Edenvale Street SW6 2SF London 14 | England | British | Sales Consultant | 182907800001 |
Who are the persons with significant control of EDENVALE 14 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Mairs | Jun 19, 2020 | Edenvale Street SW6 2SF London 14 | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Miss Elizabeth Cora Crossley James | Apr 06, 2016 | Edenvale Street SW6 2SF London 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Emma Morag Crossley James | Apr 06, 2016 | Edenvale Street SW6 2SF London 14 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony John Mulgrove | Apr 06, 2016 | Edenvale Street SW6 2SF London 14a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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