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EDEN RETREAT LIMITED

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

This company is commonly known as Eden Retreat Limited. The company was founded 21 years ago and was given the registration number 04488036. The firm's registered office is in . You can find them at 66 Glenburnie Road, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:EDEN RETREAT LIMITED
Company Number:04488036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 86900 - Other human health activities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:66 Glenburnie Road, London, SW17 7NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Glenburnie Road, London, SW17 7NF

Director26 January 2003Active
Eden House Conishead Grange, Bardsea, Ulverston, LA12 9QZ

Secretary15 October 2007Active
Conishead Grange Eden House, Bardsea, Ulverston, LA12 9QZ

Secretary01 October 2004Active
Conishead Grange, Coast Road Bardsea, Ulverston, LA12 9QZ

Secretary01 March 2006Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Secretary17 July 2002Active
1033b Garratt Lane, London, SW17 0LN

Secretary26 January 2003Active
Eden House Conishead Grange, Bardsea, Ulverston, LA12 9QZ

Director24 May 2003Active
66 Glenburnie Road, London, SW17 7NF

Director01 November 2011Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Director17 July 2002Active
37c Heathfield Road, London, SW18 2PH

Director24 May 2003Active

People with Significant Control

Mr Ernst Liehr
Notified on:20 May 2016
Status:Active
Date of birth:August 1964
Nationality:German
Address:66 Glenburnie Road, SW17 7NF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-08-16Mortgage

Mortgage satisfy charge full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-04-09Officers

Termination director company with name termination date.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type total exemption full.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-02Officers

Termination secretary company with name termination date.

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2016-06-02Officers

Termination director company with name termination date.

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