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Home > England & Wales Companies > EDENBRIDGE LTD
Company Information for

EDENBRIDGE LTD

37 BUCKINGHAM GARDENS, EDGWARE, MIDDLESEX, HA8 6NB,
Company Registration Number
09769455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edenbridge Ltd
EDENBRIDGE LTD was founded on 2015-09-09 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Edenbridge Ltd is a Private Limited Company registered in UNITED KINGDOM 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
EDENBRIDGE LTD
 
Legal Registered Office
37 BUCKINGHAM GARDENS
EDGWARE
MIDDLESEX
HA8 6NB
 
Filing Information
Company Number 09769455
Company ID Number 09769455
Date formed 2015-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB424865087  
Last Datalog update: 2022-01-07 00:00:32
Primary Source:Companies House
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Companies with same name EDENBRIDGE LTD
The following companies were found which have the same name as EDENBRIDGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDENBRIDGE BAKERY LIMITED 37 HIGH STREET EDENBRIDGE KENT TN8 5AD Active Company formed on the 2011-09-08
EDENBRIDGE ACCIDENT REPAIR CENTRE LIMITED Unit 2 3&4 Block 8 Enterprise Way 3&4 BLOCK 8 ENTERPRISE WAY Edenbridge KENT TN8 6HF Active Company formed on the 1988-05-19
EDENBRIDGE ADMINISTRATION LIMITED KEMPSTON MILL HILL EDENBRIDGE KENT TN8 5DQ Active Company formed on the 2005-09-19
EDENBRIDGE AND OXTED AGRICULTURAL SHOW THE OLD DAIRY WINTERSELL FARM DWELLY LANE EDENBRIDGE KENT TN8 6QD Active Company formed on the 2003-02-28
EDENBRIDGE BALTI LIMITED 93 High Street Edenbridge Kent TN8 5AU Active - Proposal to Strike off Company formed on the 2005-04-22
EDENBRIDGE BONFIRE SOCIETY LIMITED THREE GABLES SWAN LANE EDENBRIDGE TN8 6AJ Active Company formed on the 2012-10-29
EDENBRIDGE CAPITAL LLP KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR Dissolved Company formed on the 2012-08-13
EDENBRIDGE COACHES LTD PEAR TREE FARM FEATHERBED LANE CROYDON SURREY CR0 9AA Active - Proposal to Strike off Company formed on the 2010-04-15
EDENBRIDGE COMPUTING LIMITED 15 HIGHGROVE AVENUE ASCOT ASCOT BERKSHIRE SL5 7HR Dissolved Company formed on the 1996-03-11
EDENBRIDGE CONSULTING LIMITED EDEN LODGE 56A THE STREET APPLEDORE KENT TN26 2AE Active - Proposal to Strike off Company formed on the 2010-10-27
EDENBRIDGE CRICKET CLUB LIMITED THE MATTHEW COX COMMUNITY PAVILION MILL HILL EDENBRIDGE KENT TN8 5DA Active Company formed on the 2011-11-22
EDENBRIDGE DEVELOPMENTS LIMITED STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU Active Company formed on the 2009-02-03
EDENBRIDGE ESTATES LIMITED 486 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5TT Dissolved Company formed on the 2013-03-12
EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED THE OLD VICARAGE, MOORDEN LANE CHIDDINGSTONE CAUSEWAY TONBRIDGE TN11 8JE Active Company formed on the 2005-03-21
EDENBRIDGE INVESTMENTS LIMITED BANK HOUSE, SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4FN Active Company formed on the 2005-11-01
EDENBRIDGE LIMITED EDENBROOK, EAST HILL OXTED OXTED SURREY RH8 9AE Dissolved Company formed on the 2002-10-22
EDENBRIDGE MILLS LIMITED GLEADHILL HOUSE DAWBERS LANE, EUXTON CHORLEY LANCASHIRE PR7 6EA Dissolved Company formed on the 1994-02-24
EDENBRIDGE PLUMBING & HEATING LIMITED 308 HIGH STREET CROYDON CROYDON SURREY CR0 1NG Dissolved Company formed on the 2005-07-26
EDENBRIDGE PROPERTIES LLP 61 61 CULVER GROVE STANMORE MIDDLESEX HA7 2NJ Active Company formed on the 2012-07-13
EDENBRIDGE PROPERTY MAINTENANCE LTD SUNNYBANK MAIN ROAD EDENBRIDGE KENT TN8 6JE Dissolved Company formed on the 2013-07-24

Company Officers of EDENBRIDGE LTD

Current Directors
Officer Role Date Appointed
MAGUS SECRETARIES LIMITED
 Company Secretary 2016-06-02
SANJAY PATEL
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Company Secretary 2015-09-09 2016-06-02
YOGINI AMIN
 Director 2016-06-02 2016-06-02
JONATHAN GARDNER PURDON
 Director 2015-09-09 2016-06-02
JEFFERY JOHN WHELAN
 Director 2015-09-09 2015-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGUS SECRETARIES LIMITED OZ GLOBAL LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED MOONEYE GAMES LIMITED Company Secretary 2016-11-29 CURRENT 2014-05-01 Active
MAGUS SECRETARIES LIMITED AMBERON MINERAL HOLDINGS LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED BLACKBOROUGH SERVICES LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Active
MAGUS SECRETARIES LIMITED GOLDMARINE LIMITED Company Secretary 2016-06-02 CURRENT 2015-10-08 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED A & C LIMITED Company Secretary 2016-03-31 CURRENT 1950-09-07 Active
MAGUS SECRETARIES LIMITED A & C SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 1987-05-28 Active
MAGUS SECRETARIES LIMITED DEBNAIR MINIBUS SERVICES LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
MAGUS SECRETARIES LIMITED INFUSION FOODS COMPANY LIMITED Company Secretary 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-11-14
MAGUS SECRETARIES LIMITED ROSSCULL LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
MAGUS SECRETARIES LIMITED TUCKWELL LIMITED Company Secretary 2015-04-09 CURRENT 2013-08-09 Dissolved 2017-12-18
MAGUS SECRETARIES LIMITED GOLD COAST PROPERTY LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
MAGUS SECRETARIES LIMITED PRIMEHAVEN PROPERTIES LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active
MAGUS SECRETARIES LIMITED BOSS SOFTWARE SOLUTIONS LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Active
MAGUS SECRETARIES LIMITED LS GLOBALTASK LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
MAGUS SECRETARIES LIMITED THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL Company Secretary 2013-10-30 CURRENT 2008-07-10 Active
MAGUS SECRETARIES LIMITED MONETA & PAROS TRADE LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Active
MAGUS SECRETARIES LIMITED CLEAR DYNAMICS LTD Company Secretary 2012-12-03 CURRENT 2000-02-09 Liquidation
MAGUS SECRETARIES LIMITED SWAPS MONITOR PUBLICATIONS UK LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active
MAGUS SECRETARIES LIMITED KNIGHT SPRING LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
MAGUS SECRETARIES LIMITED TRISA JEWELS LIMITED Company Secretary 2012-02-01 CURRENT 2012-02-01 Dissolved 2018-07-17
MAGUS SECRETARIES LIMITED POST ADVISORY EUROPE LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Dissolved 2018-03-20
MAGUS SECRETARIES LIMITED FRMS CONSULTING LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Liquidation
MAGUS SECRETARIES LIMITED TRADING EDGE TECHNOLOGY LTD Company Secretary 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED RANIAS GARDEN LIMITED Company Secretary 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-07-17
MAGUS SECRETARIES LIMITED XXX ENERGY LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
MAGUS SECRETARIES LIMITED APRIL COTTAGE LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
MAGUS SECRETARIES LIMITED OPALSPACE LIMITED Company Secretary 2011-03-30 CURRENT 2000-07-24 Liquidation
MAGUS SECRETARIES LIMITED HAWKTECH LIMITED Company Secretary 2010-11-30 CURRENT 2010-09-08 Active
MAGUS SECRETARIES LIMITED FLORENTINE AND PIG LIMITED Company Secretary 2010-07-27 CURRENT 2010-07-27 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED STRATEGIC STAFFING SOLUTIONS UK LIMITED Company Secretary 2010-06-01 CURRENT 2004-11-22 Active
MAGUS SECRETARIES LIMITED MAGUS ACCOUNTING LIMITED Company Secretary 2010-04-30 CURRENT 2000-05-05 Active
MAGUS SECRETARIES LIMITED WESTMINSTER CITY PROPERTIES LIMITED Company Secretary 2009-12-10 CURRENT 2009-12-10 Active
MAGUS SECRETARIES LIMITED EDSONIC LIMITED Company Secretary 2009-11-18 CURRENT 2009-11-18 Active
MAGUS SECRETARIES LIMITED ROLLING FOCUS LIMITED Company Secretary 2009-10-22 CURRENT 2009-10-22 Active
MAGUS SECRETARIES LIMITED AROMA CATERING SERVICES LIMITED Company Secretary 2009-10-16 CURRENT 2009-10-16 Dissolved 2016-03-29
MAGUS SECRETARIES LIMITED CNS COMMUNICATIONS LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Liquidation
MAGUS SECRETARIES LIMITED MG BROADCAST AND MEDIA LIMITED Company Secretary 2009-03-18 CURRENT 2006-04-19 Active
MAGUS SECRETARIES LIMITED MAGUS GI LIMITED Company Secretary 2008-07-28 CURRENT 2008-07-22 Active
MAGUS SECRETARIES LIMITED PALACE STREET PROPERTY LIMITED Company Secretary 2007-12-03 CURRENT 2000-12-08 Active
MAGUS SECRETARIES LIMITED ORIGINS ART LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off
MAGUS SECRETARIES LIMITED HENLEY OIL INVESTMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2006-01-10 Active
SANJAY PATEL AROMA CATERING SERVICES LIMITED Director 2010-09-23 CURRENT 2009-10-16 Dissolved 2016-03-29
SANJAY PATEL NSK HOME DEVELOPMENTS LIMITED Director 2002-12-02 CURRENT 2002-12-02 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.

DateDocument TypeDocument Description
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-09AD02Register inspection address changed to 140 Buckingham Palace Road London SW1W 9SA
2018-05-09AD03Registers moved to registered inspection location of 140 Buckingham Palace Road London SW1W 9SA
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-07SH0102/06/16 STATEMENT OF CAPITAL GBP 25000
2016-09-07SH0102/06/16 STATEMENT OF CAPITAL GBP 20000
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 140 Buckingham Palace Road London SW1W 9SA England
2016-07-13SH0102/06/16 STATEMENT OF CAPITAL GBP 20000
2016-07-13AP04Appointment of Magus Secretaries Limited as company secretary on 2016-06-02
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR YOGINI AMIN
2016-07-06AP01DIRECTOR APPOINTED MR SANJAY PATEL
2016-06-02AP01DIRECTOR APPOINTED YOGINI AMIN
2016-06-02TM02Termination of appointment of Chalfen Secretaries Limited on 2016-06-02
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARDNER PURDON
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 19 Leyden Street London E1 7LE
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2015-11-13AR0110/09/15 ANNUAL RETURN FULL LIST
2015-11-12AP04Appointment of Chalfen Secretaries Limited as company secretary on 2015-09-09
2015-11-12AP01DIRECTOR APPOINTED MR JONATHAN GARDNER PURDON
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY JOHN WHELAN
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 44 TOYNBEE STREET LONDON E1 7NE ENGLAND
2015-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 EDENBRIDGE LTD

Intangible Assets
Patents
We have not found any records of EDENBRIDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDENBRIDGE LTD
Trademarks
We have not found any records of EDENBRIDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENBRIDGE 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 (99999 - Dormant Company) as EDENBRIDGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDENBRIDGE 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 EDENBRIDGE 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 EDENBRIDGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 6NB