This company is commonly known as Charles Eden Estates Ltd. The company was founded 31 years ago and was given the registration number 02813511. The firm's registered office is in BICKLEY, BROMLEY. You can find them at Melbury House, 34 Southborough Road, Bickley, Bromley, Kent. This company's SIC code is 68310 - Real estate agencies.
| Name | : | CHARLES EDEN ESTATES LTD |
|---|---|---|
| Company Number | : | 02813511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1993 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Melbury House, 34 Southborough Road, Bickley, Bromley, Kent, BR1 2EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB | Director | 16 June 2023 | Active |
| Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB | Secretary | 15 January 1997 | Active |
| 7 Ambleside Avenue, Beckenham, BR3 3RN | Secretary | 28 April 1993 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 April 1993 | Active |
| Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB | Director | 28 April 1993 | Active |
| Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB | Director | 28 April 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 28 April 1993 | Active |
| Ms Elvira Lee | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Address | : | Melbury House, Bickley, Bromley, BR1 2EB |
| Nature of control | : |
|
| Mr Alexander Conrad Lee | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Address | : | Melbury House, Bickley, Bromley, BR1 2EB |
| Nature of control | : |
|
| Mr Justin Eden Flanagan | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Melbury House, Bickley, Bromley, BR1 2EB |
| Nature of control | : |
|
| Mrs Cheryl Flanagan | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | Melbury House, Bickley, Bromley, BR1 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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