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EDEN HOUSE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eden House Management Company Limited. The company was founded 4 years ago and was given the registration number 12457892. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EDEN HOUSE MANAGEMENT COMPANY LIMITED
Company Number:12457892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director04 December 2023Active
1, Eden House, New Road, London, England, N8 8TA

Director04 December 2023Active
5c, Eden House, New Road, London, England, N8 8TA

Director04 December 2023Active
5b, Eden House, New Road, London, England, N8 8TA

Director04 December 2023Active
5e, Eden House, 3 New Road, London, England, N8 8TA

Director04 December 2023Active
86, Brocton Road, Milford, Stafford, England, ST17 0UH

Director04 December 2023Active
4, Eden House, New Road, London, England, N8 8TA

Director04 December 2023Active
5d, Eden House, New Road, London, England, N8 8TA

Director04 December 2023Active
Eden, House, New Road, London, England, N8 8TA

Director04 December 2023Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director12 February 2020Active

People with Significant Control

Mr Gian-Franco Franco Cencelli
Notified on:12 February 2020
Status:Active
Date of birth:January 1973
Nationality:Italian
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-02-23Accounts

Accounts with accounts type dormant.

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2024-02-23Address

Change registered office address company with date old address new address.

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2024-02-23Persons with significant control

Notification of a person with significant control statement.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-05Capital

Capital allotment shares.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-02-12Incorporation

Incorporation company.

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