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Home > England & Wales Companies > EDENLAW LIMITED
Company Information for

EDENLAW LIMITED

28 MANCHESTER STREET, LONDON, W1U 7LE,
Company Registration Number
05275650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edenlaw Ltd
EDENLAW LIMITED was founded on 2004-11-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edenlaw Limited is a Private Limited Company registered in 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
EDENLAW LIMITED
 
Legal Registered Office
28 MANCHESTER STREET
LONDON
W1U 7LE
Other companies in W1U
 
Filing Information
Company Number 05275650
Company ID Number 05275650
Date formed 2004-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 23/08/2020
Account next due 23/05/2022
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-06 23:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENLAW LIMITED
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Companies with same name EDENLAW LIMITED
The following companies were found which have the same name as EDENLAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDENLAW (MIDLOTHIAN) LIMITED 29 YORK PLACE EDINBURGH EDINBURGH EH1 3HP Dissolved Company formed on the 2007-07-03
EDENLAW WEST LIMITED 29 YORK PLACE EDINBURGH EH1 3HP Active Company formed on the 2003-07-08
EDENLAWN APARTMENTS INC. 220 BUSINESS PARK WAY ROYAL PALM BEACH FL 33411 Active Company formed on the 1987-07-31
EDENLAWN HOLDINGS LLC 1065 SE MACARTHUR BLVD STUART FL 34996 Active Company formed on the 2013-07-03
EDENLAWN PLANTATION INC FL Inactive Company formed on the 1960-07-20
EDENLAWN PLANTATION MAINTENANCE, INC. 13377 S. INDIAN RIVER DRIVE, #10 JENSEN BEACH FL 34957 Inactive Company formed on the 1999-05-19
EDENLAWN PLANTATION, INC. 1065 SE MACARTHUR BLVD. STUART FL 34996 Inactive Company formed on the 2005-04-25

Company Officers of EDENLAW LIMITED

Current Directors
Officer Role Date Appointed
SIMON RUSSELL BLAIR
 Company Secretary 2004-11-05
DENNIS MALCOLM BAYLIN
 Director 2004-11-05
SIMON RUSSELL BLAIR
 Director 2004-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ROTHMAN
 Company Secretary 2004-11-05 2006-05-31
QA REGISTRARS LIMITED
 Nominated Secretary 2004-11-02 2004-11-04
QA NOMINEES LIMITED
 Nominated Director 2004-11-02 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RUSSELL BLAIR BAKER STREET PROPERTY SERVICES LIMITED Company Secretary 2009-07-24 CURRENT 2009-07-24 Dissolved 2017-01-17
SIMON RUSSELL BLAIR MAGDEN PARK LIMITED Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2017-07-04
SIMON RUSSELL BLAIR LANDBANK RESIDENTIAL LIMITED Company Secretary 2008-09-05 CURRENT 2008-07-21 Dissolved 2016-08-30
SIMON RUSSELL BLAIR EROS ESTATES LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-23 Dissolved 2017-03-14
SIMON RUSSELL BLAIR LANDBANK PROPERTIES LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-11 Dissolved 2017-06-13
DENNIS MALCOLM BAYLIN CONQUEROR COURT LIMITED Director 2017-11-29 CURRENT 2009-04-06 Active
DENNIS MALCOLM BAYLIN CROPLEY COMMERCIAL LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
DENNIS MALCOLM BAYLIN BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
DENNIS MALCOLM BAYLIN GHL (EAGLE WHARF ROAD) LIMITED Director 2014-07-07 CURRENT 2014-05-09 Active
DENNIS MALCOLM BAYLIN PARR STREET LIMITED Director 2013-10-17 CURRENT 2013-10-10 Liquidation
DENNIS MALCOLM BAYLIN LIVERPOOL ROAD LIMITED Director 2010-07-26 CURRENT 2010-07-26 Dissolved 2016-03-29
DENNIS MALCOLM BAYLIN BAKER STREET PROPERTY SERVICES LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2017-01-17
DENNIS MALCOLM BAYLIN MAGDEN PARK LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2017-07-04
DENNIS MALCOLM BAYLIN LANDBANK RESIDENTIAL LIMITED Director 2008-09-05 CURRENT 2008-07-21 Dissolved 2016-08-30
DENNIS MALCOLM BAYLIN WAVEPOST LIMITED Director 2007-08-07 CURRENT 2007-07-09 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN PRESTIGEVIEW LIMITED Director 2005-12-20 CURRENT 2005-12-05 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN VASTHOUSE LIMITED Director 2005-11-23 CURRENT 2005-03-07 Liquidation
DENNIS MALCOLM BAYLIN HOSTGIFT LIMITED Director 2005-03-10 CURRENT 2005-03-02 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN EROS ESTATES LIMITED Director 2004-03-31 CURRENT 2004-03-23 Dissolved 2017-03-14
DENNIS MALCOLM BAYLIN LANDBANK PROPERTIES LIMITED Director 2003-02-17 CURRENT 2003-02-11 Dissolved 2017-06-13
DENNIS MALCOLM BAYLIN EXECUTEC LIMITED Director 1990-06-06 CURRENT 1987-01-15 Active
SIMON RUSSELL BLAIR CONQUEROR COURT LIMITED Director 2017-04-25 CURRENT 2009-04-06 Active
SIMON RUSSELL BLAIR M8 PORTFOLIO PARTNERS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
SIMON RUSSELL BLAIR BLAIR INVESTMENTS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
SIMON RUSSELL BLAIR BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
SIMON RUSSELL BLAIR MAGDEN PARK LIMITED Director 2011-10-10 CURRENT 2009-04-09 Dissolved 2017-07-04
SIMON RUSSELL BLAIR BAKER STREET PROPERTY SERVICES LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2017-01-17
SIMON RUSSELL BLAIR LANDBANK RESIDENTIAL LIMITED Director 2008-09-05 CURRENT 2008-07-21 Dissolved 2016-08-30
SIMON RUSSELL BLAIR EROS ESTATES LIMITED Director 2004-03-31 CURRENT 2004-03-23 Dissolved 2017-03-14
SIMON RUSSELL BLAIR LANDBANK PROPERTIES LIMITED Director 2003-02-17 CURRENT 2003-02-11 Dissolved 2017-06-13

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
2021-04-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/08/20
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-14AA01Previous accounting period extended from 31/03/20 TO 23/08/20
2020-09-03DS01Application to strike the company off the register
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052756500004
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0101/11/14 ANNUAL RETURN FULL LIST
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0101/11/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-15AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-04AR0101/11/11 ANNUAL RETURN FULL LIST
2011-06-16CH01Director's details changed for Mr Dennis Malcolm Baylin on 2011-05-12
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/11 FROM 30 City Road London EC1Y 2AB
2010-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-02AR0101/11/10 ANNUAL RETURN FULL LIST
2009-11-04AR0102/11/09 ANNUAL RETURN FULL LIST
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-11363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-08363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-15288bSECRETARY RESIGNED
2005-11-14363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-12-02288aNEW SECRETARY APPOINTED
2004-11-10288bDIRECTOR RESIGNED
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10288bSECRETARY RESIGNED
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-11-02NEWINCINCORPORATION 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 EDENLAW 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 EDENLAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-27 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2005-01-05 Satisfied INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2005-01-05 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 2004-12-31 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 EDENLAW LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDENLAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENLAW LIMITED
Trademarks
We have not found any records of EDENLAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENLAW 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 EDENLAW LIMITED are:

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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 EDENLAW 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 EDENLAW 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 EDENLAW LIMITED 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.
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    Other companies at postcode W1U 7LE