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Home > England & Wales Companies > EDEN ROCK LTD
Company Information for

EDEN ROCK LTD

6 Derby Street, London, W1J 7AD,
Company Registration Number
05149318
Private Limited Company
Active

Company Overview

About Eden Rock Ltd
EDEN ROCK LTD was founded on 2004-06-09 and has its registered office in London. The organisation's status is listed as "Active". Eden Rock Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDEN ROCK LTD
 
Legal Registered Office
6 Derby Street
London
W1J 7AD
Other companies in W1J
 
Filing Information
Company Number 05149318
Company ID Number 05149318
Date formed 2004-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts DORMANT
Last Datalog update: 2024-06-12 19:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN ROCK LTD
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Companies with same name EDEN ROCK LTD
The following companies were found which have the same name as EDEN ROCK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDEN ROCK CAPITAL MANAGEMENT LLP 6 DERBY STREET LONDON W1J 7AD Active Company formed on the 2004-11-02
EDEN ROCK ESTATES LIMITED Stanley Harrison House The Chocolate Works Bishopthorpe Road York YO23 1DE Active Company formed on the 2006-11-16
EDEN ROCK GROUP LTD 6 DERBY STREET LONDON W1J 7AD Active Company formed on the 2003-09-09
EDEN ROCK MEDICO LIMITED 42 JUNCTION ROAD LONDON ENGLAND N19 5RD Dissolved Company formed on the 2012-12-03
EDEN ROCK PARTNERS LIMITED 5TH FLOOR 50 CURZON STREET LONDON W1J 7UW Active Company formed on the 2004-05-06
EDEN ROCK SECURITIES LLP 5TH FLOOR 50 CURZON STREET 50 CURZON STREET LONDON W1J 7UW Dissolved Company formed on the 2013-06-26
EDEN ROCK INVESTMENTS LIMITED 2 EDEN ROCK DALKEY HARBOUR DALKEY CO. DUBLIN Dissolved Company formed on the 2008-01-17
EDEN ROCK CORP. 131 JERICHO TURNPIKE STE 205 Nassau JERICHO NY 11753 Active Company formed on the 2005-09-06
EDEN ROCK EQUITY INC. POST OFFICE BOX 163 WESTCHESTER SOUTH SALEM NEW YORK 10590 Active Company formed on the 2011-02-04
EDEN ROCK FUNDING INC. C/O PO BOX 163 WESTCHESTER SOUTH SALEM NEW YORK 10590 Active Company formed on the 2010-07-14
EDEN ROCK GROUP N.A., LLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2006-05-10
EDEN ROCK JEWELERS, CORP. 176 MONTAUK HWY Suffolk LINDENHURST NY 11757 Active Company formed on the 2010-11-03
EDEN ROCK MANAGEMENT CORP. 1705 OCEAN PARKWAY KINGS BROOKLYN NEW YORK 11223 Active Company formed on the 2003-11-28
EDEN ROCK MEDIA GROUP INC. 1 BOND STREET New York NEW YORK NY 10012 Active Company formed on the 2001-11-01
EDEN ROCK OWNERS, INC. 770 LEXINGTON AVE 7TH FLOOR NEW YORK NY 10065 Active Company formed on the 1982-03-29
EDEN ROCK PRODUCTIONS LLC 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 Active Company formed on the 2010-10-13
EDEN ROCK PROPERTIES INC. 5 OLD KINGS HWY. Westchester OLD GREENWICH CT 06870 Active Company formed on the 2014-06-17
EDEN ROCK SERVICES, INC. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Administratively Dissolved Company formed on the 2008-05-05
EDEN ROCK M LTD 79 SPENCER PLACE LEEDS WEST YORKSHIRE ENGLAND LS7 4DH Dissolved Company formed on the 2015-07-14
EDEN ROCK MEDICO LEGAL LTD 21 WOODSIDE CRESCENT BINGLEY WEST YORKSHIRE ENGLAND BD16 1RE Dissolved Company formed on the 2015-09-05

Company Officers of EDEN ROCK LTD

Current Directors
Officer Role Date Appointed
DIPAK MAHENDRA LALSODAGAR
 Company Secretary 2005-07-12
JAMES SPENCER MATTHEWS
 Director 2004-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE HULME
 Company Secretary 2004-06-09 2005-07-12
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-06-09 2004-06-17
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-06-09 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAK MAHENDRA LALSODAGAR ACADEMIC PROPERTIES LIMITED Company Secretary 2005-07-12 CURRENT 1995-02-16 Dissolved 2014-12-02
DIPAK MAHENDRA LALSODAGAR 2K TRADING LIMITED Company Secretary 2005-07-12 CURRENT 2000-08-14 Dissolved 2015-10-27
DIPAK MAHENDRA LALSODAGAR EDEN ROCK PARTNERS LIMITED Company Secretary 2005-07-12 CURRENT 2004-05-06 Active
DIPAK MAHENDRA LALSODAGAR EDEN ROCK GROUP LTD Company Secretary 2003-10-20 CURRENT 2003-09-09 Active
JAMES SPENCER MATTHEWS EDEN ROCK ADVISORY LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES SPENCER MATTHEWS EDEN ROCK VENTURES LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES SPENCER MATTHEWS EDEN BEING LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JAMES SPENCER MATTHEWS BEAUFORT GLEN AFFRIC LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
JAMES SPENCER MATTHEWS EDEN ROCK PARTNERS LIMITED Director 2004-05-06 CURRENT 2004-05-06 Active
JAMES SPENCER MATTHEWS EDEN ROCK GROUP LTD Director 2003-09-09 CURRENT 2003-09-09 Active
JAMES SPENCER MATTHEWS 2K TRADING LIMITED Director 2000-08-14 CURRENT 2000-08-14 Dissolved 2015-10-27
JAMES SPENCER MATTHEWS ACADEMIC PROPERTIES LIMITED Director 1996-02-03 CURRENT 1995-02-16 Dissolved 2014-12-02

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
2024-06-12CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-03-23TM02Termination of appointment of Dipak Mahendra Lalsodagar on 2021-03-01
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-12AD02Register inspection address changed from C/O Eden Rock Capital Management Llp 50 Curzon Street London London W1J 7UW England to 6 Derby Street London W1J 7AD
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 5th Floor 50 Curzon Street London W1J 7UW
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-12CH03SECRETARY'S DETAILS CHNAGED FOR DIPAK MAHENDRA LALSODAGAR on 2015-06-01
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-19CH01Director's details changed for Mr James Spencer Matthews on 2014-04-23
2014-05-07CH01Director's details changed for Mr James Spencer Matthews on 2014-04-23
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM 11 Bassett Road North Kensington London London W10 6LA England
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-13AR0109/06/13 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02AR0109/06/12 ANNUAL RETURN FULL LIST
2012-08-02CH01Director's details changed for Mr James Spencer Matthews on 2011-09-23
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM Clarendon House 16E Portland Road London W11 4LA
2011-09-28CH01Director's details changed for Mr James Spencer Matthews on 2011-09-23
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26AR0109/06/11 ANNUAL RETURN FULL LIST
2010-06-11AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-11AD02SAIL ADDRESS CREATED
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-09363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-10363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT 5, 42 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8JD
2007-06-11363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 39 PARK STREET LONDON W1K 7HJ
2007-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-11225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-03363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-07-21288bSECRETARY RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-07-30288aNEW SECRETARY APPOINTED
2004-07-3088(2)RAD 09/06/04--------- £ SI 2@1=2 £ IC 2/4
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288bSECRETARY RESIGNED
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDEN ROCK LTD 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 EDEN ROCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN ROCK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EDEN ROCK LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDEN ROCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN ROCK LTD
Trademarks
We have not found any records of EDEN ROCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN ROCK LTD. 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 (96090 - Other service activities n.e.c.) as EDEN ROCK LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where EDEN ROCK LTD 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 EDEN ROCK LTD 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 EDEN ROCK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W1J 7AD