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EDEN SECRETARIES LIMITED

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

This company is commonly known as Eden Secretaries Limited. The company was founded 29 years ago and was given the registration number 03092187. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDEN SECRETARIES LIMITED
Company Number:03092187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary31 May 2005Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director02 February 2017Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director17 August 1995Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director17 April 2013Active
93 Tudor Drive, Kingston, KT2 5NP

Secretary11 August 1997Active
8 Denton Road, Twickenham, TW1 2HQ

Secretary17 August 1995Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director16 January 2019Active
16 Woodside Road, Kingston Upon Thames, KT2 5AT

Director07 May 2003Active
21 Firdene, Tolworth, Surbiton, KT5 9QQ

Director01 May 2005Active
14 Burns Close, London, SW19 1TX

Director31 May 2005Active
52 Blakes Lane, New Malden, KT3 6NX

Director31 May 2005Active
62 Park Court, Battersea Park Road, London, SW11 4LE

Director09 September 2002Active
18, Coombe Ridings, Kingston Upon Thames, United Kingdom, KT2 7JU

Director22 May 2013Active
The Quadrant, 118 London Road, Kingston Upon Thames, United Kingdom, KT2 6QJ

Director15 May 2006Active
The Quadrant, 118 London Road, Kingston Upon Thames, United Kingdom, KT2 6QJ

Director03 March 2011Active
14 Clowders Road, Catford, London, SE6 4DA

Director19 May 2000Active
The Quadrant, 118 London Road, Kingston Upon Thames, United Kingdom, KT2 6QJ

Director31 January 2011Active
167 Southborough Lane, Bickley, Bromley, BR2 8AP

Director27 September 1996Active
7 Waldeck Grove, London, SE27 OBE

Director11 August 1997Active
49 Balloch Road, Catford, London, SE6 1SP

Director19 February 1997Active
31 The Glade, Epsom, KT17 2HN

Director05 February 2004Active
Flat 5, 11 Grove Road, Surbiton, KT6 4BX

Director05 November 2007Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director22 May 2013Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director01 May 2005Active

People with Significant Control

M & N Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Princeton Mews, London Road, Kingston Upon Thames, England, KT2 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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