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Company Information for

EDEN SQUIRE LTD

THANET HOUSE, 231 - 232 STRAND, LONDON, WC2R 1DA,

Company Registration Number

07624281

Private Limited Company

Active

Company Overview

About Eden Squire Ltd

EDEN SQUIRE LTD was founded on 2011-05-06 and has its registered office in London. The organisation's status is listed as "Active". Eden Squire 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

Legal Registered Office
Company Name
EDEN SQUIRE LTD

THANET HOUSE 231 - 232 STRAND LONDON WC2R 1DA Other companies in W1H

Filing Information

Company Number		07624281
Company ID Number		07624281
Date formed		2011-05-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB114305560~~

Last Datalog update:	2024-06-06 02:21:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN SQUIRE LTD

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Company Officers of EDEN SQUIRE LTD

Current Directors

Officer	Role	Date Appointed
FRAZ BUTT	Director	2013-07-29
NISHTAR SALEEM	Director	2013-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FARIHIA NAZ BUTT	Director	2013-08-30	2015-06-01
FAHMIDA ASHIQ	Director	2011-05-06	2013-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRAZ BUTT	CHARITY RIGHT	Director	2015-10-03	CURRENT	2015-10-03	Active
FRAZ BUTT	POVERTY CHILD	Director	2013-09-05	CURRENT	2013-09-05	Active
FRAZ BUTT	SARACENS SOLICITORS LTD	Director	2008-03-12	CURRENT	2008-03-12	Active
FRAZ BUTT	SARACENS EQUITIES LIMITED	Director	2007-07-02	CURRENT	2007-07-02	Active
NISHTAR SALEEM	KASPA'S TOOTING LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
NISHTAR SALEEM	SARACENS SOLICITORS LTD	Director	2008-03-12	CURRENT	2008-03-12	Active
NISHTAR SALEEM	SARACENS EQUITIES LIMITED	Director	2007-07-02	CURRENT	2007-07-02	Active

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.

Date	Document Type	Document Description
2023-06-01		CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/22 FROM Strand Bridge House Strand Bridge House 140 Strand London WC2R 1HH United Kingdom
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-04-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-08	AD02	Register inspection address changed from 1 Great Cumberland Place Great Cumberland Place London W1H 7AL England to Strand Bridge House 140 Strand London WC2R 1HH
2019-06-08	AD02	Register inspection address changed from 1 Great Cumberland Place Great Cumberland Place London W1H 7AL England to Strand Bridge House 140 Strand London WC2R 1HH
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/18 FROM 1 Great Cumberland Place Marble Arch London W1H 7AL England
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-28	AD02	Register inspection address changed to 1 Great Cumberland Place Great Cumberland Place London W1H 7AL
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FARIHIA NAZ BUTT
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/15 FROM Sentinel House 16 Harcourt Street London W1H 4AD
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19	AR01	06/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16	AR01	06/05/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AP01	DIRECTOR APPOINTED MISS FARIHIA NAZ BUTT
2013-09-09	AR01	06/05/13 ANNUAL RETURN FULL LIST
2013-08-07	AP01	DIRECTOR APPOINTED MR FRAZ BUTT
2013-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FAHMIDA ASHIQ
2013-08-06	AP01	DIRECTOR APPOINTED MR NISHTAR SALEEM
2013-02-05	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/12 FROM Regent House Nutford Place Marble Arch London W1H 5YN England
2012-09-22	DISS40	Compulsory strike-off action has been discontinued
2012-09-19	AR01	06/05/12 ANNUAL RETURN FULL LIST
2012-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to EDEN SQUIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-09-04

Fines / Sanctions

No fines or sanctions have been issued against EDEN SQUIRE 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 SQUIRE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due Within One Year	2012-06-01	£ 26,143

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 SQUIRE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 7,344
Current Assets	2012-06-01	£ 26,483
Debtors	2012-06-01	£ 19,139
Shareholder Funds	2012-06-01	£ 340

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDEN SQUIRE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EDEN SQUIRE LTD

Trademarks

We have not found any records of EDEN SQUIRE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDEN SQUIRE 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 (47910 - Retail sale via mail order houses or via Internet) as EDEN SQUIRE LTD are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where EDEN SQUIRE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDEN SQUIRE LTD	Event Date	2012-09-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDEN SQUIRE 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 SQUIRE LTD any grants or awards.

Ownership

We could not find any group structure information

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