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Home > England & Wales Companies > EDENFOREST PROPERTY MANAGEMENT LIMITED
Company Information for

EDENFOREST PROPERTY MANAGEMENT LIMITED

17 Abingdon Road, London, W8 6AH,
Company Registration Number
04096017
Private Limited Company
Active

Company Overview

About Edenforest Property Management Ltd
EDENFOREST PROPERTY MANAGEMENT LIMITED was founded on 2000-10-25 and has its registered office in London. The organisation's status is listed as "Active". Edenforest Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDENFOREST PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
17 Abingdon Road
London
W8 6AH
Other companies in W2
 
Filing Information
Company Number 04096017
Company ID Number 04096017
Date formed 2000-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-17
Return next due 2024-10-31
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-28 17:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENFOREST PROPERTY MANAGEMENT LIMITED
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Company Officers of EDENFOREST PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES
 Company Secretary 2014-12-09
NEIL ANDREW LODEN
 Director 2014-11-04
PHOENIX PARK INVESTMENTS LIMITED
 Director 2004-03-10
JOHN GEOFFREY RATNER
 Director 2000-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JULIJA EDUARDOVNA SAGALAEVA
 Director 2013-10-16 2016-07-26
NICHOLAS HUGH TREMAYNE WRIGLEY
 Company Secretary 2006-10-24 2014-11-03
NICHOLAS HUGH TREMAYNE WRIGLEY
 Director 2000-10-26 2013-11-03
LISA MARGUERITE SPIRO
 Company Secretary 2000-10-26 2006-10-24
LISA MARGUERITE SPIRO
 Director 2000-10-26 2006-10-24
IAN ANDREW BRYSON GIBB
 Director 2000-12-07 2004-03-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-25 2000-10-26
INSTANT COMPANIES LIMITED
 Nominated Director 2000-10-25 2000-10-26
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2000-10-25 2000-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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COSEC MANAGEMENT SERVICES THE ORIEL (STOURBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-12 CURRENT 2014-10-17 Active
COSEC MANAGEMENT SERVICES DUNATOS FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-07 CURRENT 1977-12-28 Active
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COSEC MANAGEMENT SERVICES LEWISHAM WAY MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-17 CURRENT 2016-07-08 Active
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COSEC MANAGEMENT SERVICES DEERBOURNE MANAGEMENT LIMITED Company Secretary 2017-03-30 CURRENT 2006-03-21 Active
COSEC MANAGEMENT SERVICES 89 TEIGNMOUTH ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-24 CURRENT 1985-11-05 Active
COSEC MANAGEMENT SERVICES THE SHIRES BEECHWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2017-02-20 CURRENT 2016-11-25 Active
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COSEC MANAGEMENT SERVICES AVONDALE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-16 CURRENT 2013-10-11 Active
COSEC MANAGEMENT SERVICES HEATHER COURT LIMITED Company Secretary 2016-10-10 CURRENT 2001-12-14 Active
COSEC MANAGEMENT SERVICES ST ANNES COURT MANAGEMENT (LIVERPOOL) LIMITED Company Secretary 2016-09-28 CURRENT 2003-04-23 Active
COSEC MANAGEMENT SERVICES OAK TREE GARDENS (HUGGLESCOTE) MANAGEMENT LIMITED Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
COSEC MANAGEMENT SERVICES LARKHEATH PROPERTIES LIMITED Company Secretary 2016-09-05 CURRENT 1999-02-02 Active
COSEC MANAGEMENT SERVICES MARYLAND COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-04 CURRENT 2008-06-12 Active
COSEC MANAGEMENT SERVICES 28 STANLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-26 CURRENT 2014-10-15 Active
COSEC MANAGEMENT SERVICES CHANTRY RESIDENTIAL MANAGEMENT (TWO) LIMITED Company Secretary 2016-08-19 CURRENT 2006-01-27 Active
COSEC MANAGEMENT SERVICES SCOTTGATE CLOSE (TERRINGTON ST CLEMENT) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-14 CURRENT 2013-08-16 Active
COSEC MANAGEMENT SERVICES ROCK MOUNT PARK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 1970-10-28 Active
COSEC MANAGEMENT SERVICES ROLLING HILLS MANAGEMENT LIMITED Company Secretary 2016-05-03 CURRENT 2013-03-21 Active
COSEC MANAGEMENT SERVICES POINT SEVERN WORCESTER MANAGEMENT LIMITED Company Secretary 2016-02-26 CURRENT 2007-03-05 Active
COSEC MANAGEMENT SERVICES ACKTON PASTURES(CASTLEFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
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COSEC MANAGEMENT SERVICES 45 CADOGAN SQUARE FREEHOLD LIMITED Company Secretary 2015-04-01 CURRENT 2005-02-25 Active
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COSEC MANAGEMENT SERVICES SWAN HOUSE RESIDENTS RTM COMPANY LIMITED Company Secretary 2014-09-02 CURRENT 2010-05-13 Active
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COSEC MANAGEMENT SERVICES 1520 MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-16 CURRENT 2001-04-17 Active
COSEC MANAGEMENT SERVICES THE EDG MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
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COSEC MANAGEMENT SERVICES WEST HEATH (BIRMINGHAM) MANAGEMENT LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-12-11CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
2023-09-29Termination of appointment of Cosec Management Services on 2023-09-29
2023-03-14SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES on 2023-03-14
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2021-12-22Director's details changed for Miss Iona Katherine Dent on 2021-10-01
2021-12-22Director's details changed for Miss Iona Katherine Dent on 2021-10-01
2021-12-22CH01Director's details changed for Miss Iona Katherine Dent on 2021-10-01
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-10-04CH01Director's details changed for Miss Iona Katherine Dent on 2021-10-01
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-08-10AP01DIRECTOR APPOINTED MISS IONA KATHERINE DENT
2020-08-10AP01DIRECTOR APPOINTED MISS IONA KATHERINE DENT
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW LODEN
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-03-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIJA EDUARDOVNA SAGALAEVA
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-12-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-29AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 22 Pembridge Square London W2 4DP
2015-01-15AP04Appointment of Cosec Management Services as company secretary on 2014-12-09
2014-11-05AP01DIRECTOR APPOINTED MR NEIL ANDREW LODEN
2014-11-05AP01DIRECTOR APPOINTED MR NEIL ANDREW LODEN
2014-11-05TM01Termination of appointment of a director
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-04AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH TREMAYNE WRIGLEY
2014-11-04TM02Termination of appointment of Nicholas Hugh Tremayne Wrigley on 2014-11-03
2014-08-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-17
2014-06-03ANNOTATIONClarification
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-17AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-17AP01DIRECTOR APPOINTED MS JULIJA EDUARDOVNA SAGALAEVA
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-12AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION FULL
2011-11-15AR0125/10/11 FULL LIST
2011-07-12AA31/10/10 TOTAL EXEMPTION FULL
2011-05-11AA31/10/09 TOTAL EXEMPTION FULL
2010-11-17AR0125/10/10 FULL LIST
2009-11-24AR0125/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY RATNER / 23/11/2009
2009-11-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHOENIX PARK INVESTMENTS LIMITED / 23/11/2009
2009-08-19AA31/10/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION FULL
2008-01-15363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-14363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-17363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-01363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-03-19288bDIRECTOR RESIGNED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-29363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-06363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-01-12288aNEW DIRECTOR APPOINTED
2000-12-1488(2)RAD 07/12/00--------- £ SI 2@1=2 £ IC 2/4
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2000-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-09288bDIRECTOR RESIGNED
2000-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EDENFOREST PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDENFOREST PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDENFOREST PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 EDENFOREST PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EDENFOREST PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENFOREST PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of EDENFOREST PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENFOREST PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDENFOREST PROPERTY MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EDENFOREST PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENFOREST PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDENFOREST PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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