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EDEN (PEARL HOUSE) LTD

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

This company is commonly known as Eden (pearl House) Ltd. The company was founded 7 years ago and was given the registration number 10509817. The firm's registered office is in SITTINGBOURNE. You can find them at 12 Conqueror Court, , Sittingbourne, Kent. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EDEN (PEARL HOUSE) LTD
Company Number:10509817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Conqueror Court, Sittingbourne, Kent, England, ME10 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Conqueror Court, Sittingbourne, England, ME10 5BH

Director25 May 2018Active
12 Conqueror Court, Sittingbourne, England, ME10 5BH

Director18 April 2019Active
12 Conqueror Court, Sittingbourne, England, ME10 5BH

Director18 April 2019Active
19, Berkeley Street, London, United Kingdom, W1J 8ED

Corporate Secretary05 December 2016Active
12 Conqueror Court, Sittingbourne, England, ME10 5BH

Director05 December 2016Active

People with Significant Control

Edencap Llp
Notified on:18 April 2019
Status:Active
Country of residence:England
Address:Cemex House, Coldharbour Lane, Egham, England, TW20 8TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eden Retirement Living Ltd
Notified on:05 December 2016
Status:Active
Country of residence:United Kingdom
Address:19, Berkeley Street, London, United Kingdom, W1J 8ED
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-02-06Mortgage

Mortgage satisfy charge full.

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2023-02-06Mortgage

Mortgage satisfy charge full.

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2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-26Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Change account reference date company previous shortened.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-02-11Officers

Change person director company with change date.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Officers

Change person director company with change date.

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2019-04-24Officers

Appoint person director company with name date.

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2019-04-24Officers

Appoint person director company with name date.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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