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EDENLINE LIMITED

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

This company is commonly known as Edenline Limited. The company was founded 26 years ago and was given the registration number 03542964. The firm's registered office is in SURREY. You can find them at 13 Mitchley Avenue, Purley, Surrey, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:EDENLINE LIMITED
Company Number:03542964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:13 Mitchley Avenue, Purley, Surrey, CR8 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Mitchley Avenue, Purley, CR8 1EB

Secretary09 April 1998Active
13 Mitchley Avenue, Purley, CR8 1EB

Director09 April 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary08 April 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director08 April 1998Active

People with Significant Control

Mrs Samantha Mayhew
Notified on:31 March 2023
Status:Active
Date of birth:December 1969
Nationality:British
Address:13 Mitchley Avenue, Surrey, CR8 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Dwight Mayhew
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:13 Mitchley Avenue, Surrey, CR8 1EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-19Address

Change sail address company with old address new address.

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2017-01-19Accounts

Accounts with accounts type micro entity.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Address

Change sail address company with old address new address.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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