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EDEN VEG LIMITED

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

This company is commonly known as Eden Veg Limited. The company was founded 12 years ago and was given the registration number 07879126. The firm's registered office is in LONDON. You can find them at 116 Colindale Avenue, , London, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:EDEN VEG LIMITED
Company Number:07879126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:116 Colindale Avenue, London, NW9 5GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingcup Farm, Willets Lane, Denham, United Kingdom, UB9 4HE

Secretary08 February 2018Active
Kingcup Farm, Willets Lane, Denham, United Kingdom, UB9 4HE

Director19 January 2015Active
116, Colindale Avenue, London, England, NW9 5GX

Director12 December 2011Active

People with Significant Control

Mrs Attiya Hussain
Notified on:28 February 2018
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Kingcup Farm, Willets Lane, Denham, United Kingdom, UB9 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Syed Javad Haider Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:116, Colindale Avenue, London, NW9 5GX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Imran Abbas Hussain
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Kingcup Farm, Willets Lane, Denham, United Kingdom, UB9 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Address

Change registered office address company with date old address new address.

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2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2018-03-08Officers

Termination director company with name termination date.

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2018-02-13Officers

Appoint person secretary company with name date.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-03-31Officers

Appoint person director company with name date.

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