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Eden Parfums Limited, HA4 0JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDEN PARFUMS LIMITED

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

This company is commonly known as Eden Parfums Limited. The company was founded 10 years ago and was given the registration number 08662740. The firm's registered office is in RUISLIP. You can find them at Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:EDEN PARFUMS LIMITED
Company Number:08662740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

Secretary24 July 2017Active
Unit 4, Stonefield Way, Ruislip, England, HA4 0JW

Director27 August 2013Active
Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

Director18 February 2020Active
Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

Director30 June 2020Active

People with Significant Control

Ms Shivani Thakrar
Notified on:22 September 2018
Status:Active
Date of birth:October 1987
Nationality:British
Address:Unit 4, Imperial Park Business Centre, Ruislip, HA4 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Manisha Thakrar
Notified on:27 August 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Imperial Park, Stonefield Way, Ruislip, United Kingdom, HA4 0JW
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Officers

Change person director company with change date.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Persons with significant control

Notification of a person with significant control.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-27Officers

Appoint person secretary company with name date.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download

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