Company Information for EDEN CORPORATE SERVICES LIMITED
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SURREY, KT2 6PT,
|
Company Registration Number
03078696
Private Limited Company
Active |
Company Name | |
---|---|
EDEN CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
1 Princeton Mews 167-169 London Road Kingston Upon Thames SURREY KT2 6PT Other companies in KT2 | |
Company Number | 03078696 | |
---|---|---|
Company ID Number | 03078696 | |
Date formed | 1995-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2024-07-11 | |
Return next due | 2025-07-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-09 12:39:09 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN JAYNE MILLINER |
||
THOMAS MONTGOMERY BAYER |
||
KAREN JAYNE MILLINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JOHN |
Director | ||
CHLOE JANE HAWKINS |
Director | ||
SHELLEY LONG |
Director | ||
CHARLENE MARIE TAMILA |
Director | ||
CHRISTINE BUSKELL |
Director | ||
ANNA DAVIES |
Director | ||
SALINA DEAN |
Director | ||
VICKI BURGESS |
Director | ||
MELISSA NEWTON |
Director | ||
ROBERT BOHN |
Director | ||
KERRY LEE NASH |
Director | ||
EVE LOUISE KELLY |
Director | ||
JAMES NEWTON MENZIES |
Director | ||
ANGELA MEAD |
Director | ||
ROGER BRIAN PECK |
Director | ||
CATHRYN ANNE PRITCHARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURECOAL LIMITED | Company Secretary | 2003-04-19 | CURRENT | 1985-09-16 | Active | |
ASIAN-PACIFIC FINANCE LIMITED | Director | 2009-05-27 | CURRENT | 1976-11-22 | Active - Proposal to Strike off | |
M & N GROUP LIMITED | Director | 1997-08-01 | CURRENT | 1975-01-16 | Active | |
EUROPEAN TRUST COMPANY LIMITED | Director | 1991-01-29 | CURRENT | 1991-01-17 | Active | |
FIDELITY PACIFIC LIFE COMPANY LIMITED | Director | 1991-01-29 | CURRENT | 1991-01-17 | Active | |
PACIFIC INTERNATIONAL TRUST COMPANY LIMITED | Director | 1987-06-30 | CURRENT | 1986-10-10 | Active | |
BRESSWELL INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
ROTHLEY INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
AMOS INTERNATIONAL LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
KOV BORNEO LIMITED | Director | 2015-09-16 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
COBANSHIELD LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
COBANFORD LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
CRANFAIR LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BV PROPERTY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-06-09 | |
TRIDIA PROD UK LIMITED | Director | 2013-11-19 | CURRENT | 2012-11-20 | Active | |
AVON INFLATABLES LIMITED | Director | 2013-10-29 | CURRENT | 1931-10-15 | Dissolved 2016-03-09 | |
AVON MARINE LIMITED | Director | 2013-10-29 | CURRENT | 1994-03-11 | Dissolved 2016-12-13 | |
RINWOOD LIMITED | Director | 2013-07-01 | CURRENT | 2002-02-27 | Active | |
FISSION5 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-03-21 | |
AIRMEX TRADING LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2013-08-13 | |
NORDIC ESTATE LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
LAURENSUS LIMITED | Director | 2012-05-08 | CURRENT | 2006-11-07 | Liquidation | |
JET WHALES LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
ALEXANDRA MACHINERY LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-03-11 | |
PENALTON LIMITED | Director | 2011-02-01 | CURRENT | 2005-12-23 | Dissolved 2016-01-12 | |
PHARMA LIMITED | Director | 2011-01-01 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
RELLINGTON LIMITED | Director | 2010-09-27 | CURRENT | 2000-09-12 | Active | |
BENROYCE LIMITED | Director | 2010-09-09 | CURRENT | 2007-05-10 | Active | |
DRESDEN LP1 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-04-19 | |
DRESDEN LP2 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-05-24 | |
DRESDEN LP3 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-04-19 | |
TICBURN SERVICES LIMITED | Director | 2010-08-04 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
MERRYLIGHT LIMITED | Director | 2010-08-04 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
ALBATROSS TRADING LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
M8 ASSOCIATES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
M8 CAPITAL LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
M8 VENTURES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
M8 CAPITAL PARTNERS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
CLARISFIELD LIMITED | Director | 2009-11-13 | CURRENT | 1998-11-23 | Dissolved 2015-01-27 | |
REMELLON INVESTMENTS LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2016-01-12 | |
KERKOW INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
MARKETBOOMER INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
NOBIUM INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
PRISMA PHARMACEUTICALS LIMITED | Director | 2007-11-01 | CURRENT | 2003-05-08 | Dissolved 2018-07-24 | |
RIALTO REAL ESTATE DEVELOPMENT LTD. | Director | 2006-07-25 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
M & N CORPORATE SERVICES LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
BRANSTON MANAGEMENT LIMITED | Director | 2005-09-30 | CURRENT | 2002-08-20 | Dissolved 2017-01-03 | |
M & N INTERNATIONAL SERVICES LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
NEWRIDGE ENGINEERS LIMITED | Director | 2005-02-04 | CURRENT | 2004-07-29 | Dissolved 2014-10-14 | |
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
ATLAS CORPORATE SECRETARIES LIMITED | Director | 2001-07-03 | CURRENT | 2000-07-03 | Active | |
EDEN HOLDINGS LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
M&N NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-02-26 | Active | |
M & N SECRETARIES LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Active | |
COSSINGTON LIMITED | Director | 1999-02-15 | CURRENT | 1997-06-23 | Active | |
BYLOT LIMITED | Director | 1999-01-07 | CURRENT | 1999-01-07 | Dissolved 2016-11-15 | |
EDEN NOMINEES LIMITED | Director | 1997-08-13 | CURRENT | 1994-10-06 | Active | |
ABBEYFIELD SECRETARIES LIMITED | Director | 1997-08-02 | CURRENT | 1994-08-02 | Active | |
ABBEYFIELD ASSOCIATES LIMITED | Director | 1997-02-11 | CURRENT | 1996-12-06 | Active | |
M & N GROUP LIMITED | Director | 1996-09-30 | CURRENT | 1975-01-16 | Active | |
GLASSMILL LIMITED | Director | 1996-09-30 | CURRENT | 1994-06-22 | Active | |
ATLAS BUSINESS SERVICES LIMITED | Director | 1996-08-29 | CURRENT | 1996-08-29 | Active | |
EDEN SECRETARIES LIMITED | Director | 1995-08-17 | CURRENT | 1995-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONTGOMERY BAYER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KAREN JAYNE MILLINER on 2014-09-03 | |
CH01 | Director's details changed for Ms Karen Jayne Milliner on 2014-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHN | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE HAWKINS | |
AP01 | DIRECTOR APPOINTED AMANDA JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY LONG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SHELLEY LONG | |
AR01 | 11/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE MILLINER / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE MILLINER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HAWKINS / 26/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLENE TAMILA | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN CORPORATE SERVICES LIMITED
Shareholder Funds | 2013-01-01 | £ 10,000 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EDEN CORPORATE SERVICES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |