This company is commonly known as Eden Management Ltd. The company was founded 28 years ago and was given the registration number 03109598. The firm's registered office is in LONDON. You can find them at 48 Pepys Road, West Wimbledon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EDEN MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 03109598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Pepys Road, West Wimbledon, London, SW20 8PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 1 The Mews, 6 Putney Common, London, England, SW15 1HL | Corporate Secretary | 02 March 2023 | Active |
| 48b Pepys Road, West Wimbledon, London, SW20 8PF | Director | 17 November 1995 | Active |
| 48b Pepys Road, West Wimbledon, London, SW20 8PF | Secretary | 17 November 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 October 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 October 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 03 October 1995 | Active |
| Mr Ross Eden-Smith | ||
| Notified on | : | 30 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No 1 The Mews, 6 Putney Common, London, England, SW15 1HL |
| Nature of control | : |
|
| Mr Alexander Eden-Smith | ||
| Notified on | : | 30 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No 1 The Mews, 6 Putney Common, London, England, SW15 1HL |
| Nature of control | : |
|
| Mr Miles Eden-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No 1 The Mews, 6 Putney Common, London, England, SW15 1HL |
| Nature of control | : |
|
| Mrs Susan Eden-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No 1 The Mews, 6 Putney Common, London, England, SW15 1HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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