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Company Information for

EDEN MCCALLUM LLP

TOWER HOUSE, SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
OC375785
Limited Liability Partnership
Active

Company Overview

About Eden Mccallum Llp
EDEN MCCALLUM LLP was founded on 2012-06-06 and has its registered office in London. The organisation's status is listed as "Active". Eden Mccallum Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDEN MCCALLUM LLP
 
Legal Registered Office
TOWER HOUSE
SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in W8
 
Previous Names
EDEN MCCALLUM CONSULTING LLP29/06/2012
Filing Information
Company Number OC375785
Company ID Number OC375785
Date formed 2012-06-06
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB136111062  
Last Datalog update: 2024-08-05 10:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN MCCALLUM LLP
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Companies with same name EDEN MCCALLUM LLP
The following companies were found which have the same name as EDEN MCCALLUM LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDEN MCCALLUM CONSULTING LIMITED Tower House 10 Southampton Street London WC2E 7HA Active Company formed on the 2000-08-03
EDEN MCCALLUM HOLDING LIMITED Tower House Southampton Street London WC2E 7HA Active Company formed on the 2022-11-23

Company Officers of EDEN MCCALLUM LLP

Current Directors
Officer Role Date Appointed
LIANN EDEN
 Limited Liability Partnership (LLP) Designated Member 2012-06-06
DENA MCCALLUM
 Limited Liability Partnership (LLP) Designated Member 2012-06-06
CYRUS ANDRIES DITZEL
 Limited Liability Partnership (LLP) Member 2018-01-01
EDEN JAREL LIMITED
 Limited Liability Partnership (LLP) Member 2012-07-01
EDEN MCCALLUM CONSULTING LIMITED
 Limited Liability Partnership (LLP) Member 2012-06-06
EM ASSET HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2017-11-30
EMRP LIMITED
 Limited Liability Partnership (LLP) Member 2012-07-01
CHRISTOPHER JAMES HUMPHRY
 Limited Liability Partnership (LLP) Member 2012-07-01
MONIKA MORRIS
 Limited Liability Partnership (LLP) Member 2012-07-01
HELEEN LAURA WACHTERS
 Limited Liability Partnership (LLP) Member 2012-07-01
MARJON CAROLIEN WANDERS
 Limited Liability Partnership (LLP) Member 2012-07-01
HELEN OLIVIA WILLIAMS
 Limited Liability Partnership (LLP) Member 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE MILLS
 Limited Liability Partnership (LLP) Member 2014-10-01 2018-01-31
RBC TRUSTEES (CI) LIMITED (AS TRUSTEE OF EM TRUST)
 Limited Liability Partnership (LLP) Member 2012-07-01 2017-11-30
MICHAEL JAMES EDWARDS
 Limited Liability Partnership (LLP) Member 2015-01-26 2017-03-31
CHARLOTTE MARGARET CAMERON
 Limited Liability Partnership (LLP) Member 2012-07-01 2016-09-30
NICHOLAS GEORGE KIRKBRIDE
 Limited Liability Partnership (LLP) Member 2012-07-01 2015-06-30
FUGUE CONSULTING LIMITED
 Limited Liability Partnership (LLP) Member 2012-07-01 2015-03-31
KELBROOK LIMITED
 Limited Liability Partnership (LLP) Member 2012-07-01 2015-03-31
KUBICOVA MORRIS LIMITED
 Limited Liability Partnership (LLP) Member 2012-07-01 2015-03-31
SOCELO LIMITED
 Limited Liability Partnership (LLP) Member 2012-07-01 2015-03-31
KATHRYN MARY DICKENS WHINNEY
 Limited Liability Partnership (LLP) Designated Member 2012-07-01 2014-11-30
KREWS GREEN LIMITED
 Limited Liability Partnership (LLP) Member 2012-07-01 2014-11-30
HELEEN WACHTERS CONSULTING B.V
 Limited Liability Partnership (LLP) Member 2012-07-01 2012-07-01
MARJON WANDERS CONSULTING B.V.
 Limited Liability Partnership (LLP) Member 2012-07-01 2012-07-01

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
2024-07-03FULL ACCOUNTS MADE UP TO 30/06/23
2024-06-19Limited liability partnership termination of member Joris Van Osselaer on 2024-04-30
2024-06-19Confirmation statement with no updates made up to 2024-06-06
2024-03-11Limited liability partnership termination of member Sara Ghazi-Tabatabai on 2024-03-08
2024-01-10Limited liability partnership termination of member Nicholas Brown on 2023-06-30
2023-07-20Confirmation statement with no updates made up to 2023-06-06
2023-07-13Change of registered office address for limited liability partnership from Regal House 14 James Street London WC2E 8BU England to Tower House Southampton Street London WC2E 7HA
2023-03-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-24FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-21Confirmation statement with no updates made up to 2022-06-06
2022-04-07AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-24LLP change of corporate member Eden Jarel Limited on 2021-08-26
2022-01-24LLCH02LLP change of corporate member Eden Jarel Limited on 2021-08-26
2022-01-18Limited liability partnership appointment of Dr Sara Ghazi-Tabatabai on 2022-01-01 as member
2022-01-18LLAP01Limited liability partnership appointment of Dr Sara Ghazi-Tabatabai on 2022-01-01 as member
2021-11-08LLAP01Limited liability partnership appointment of Mr Joris Van Osselaer on 2021-07-01 as member
2021-08-31LLAD01Change of registered office address for limited liability partnership from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Regal House 14 James Street London WC2E 8BU
2021-06-22LLCS01Confirmation statement with no updates made up to 2021-06-06
2021-04-27AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-16LLTM01Limited liability partnership termination of member Helen Olivia Williams on 2020-10-31
2020-11-04LLCH01Change of partner details Mrs Monika Morris on 2020-07-01
2020-06-17LLCS01Confirmation statement with no updates made up to 2020-06-06
2020-04-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-04LLCH02LLP change of corporate member Eden Jarel Limited on 2020-03-01
2019-11-18LLPSC07LLP Cessation of Liann Eden as a person with significant control on 2016-04-06
2019-06-13LLCS01Confirmation statement with no updates made up to 2019-06-06
2019-06-13LLAP01Limited liability partnership appointment of Mr Nicholas Brown on 2019-01-01 as member
2019-06-13LLMR04LLP Statement of satisfaction of a charge / full 1
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-24LLAD01Change of registered office address for limited liability partnership from 7 Air Street London W1B 5AD England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA
2018-06-20LLCS01Confirmation statement with no updates made up to 2018-06-06
2018-06-20LLAP01LLP MEMBER APPOINTED MRS HELEN OLIVIA WILLIAMS
2018-06-20LLAP01LLP MEMBER APPOINTED MR CYRUS ANDRIES DITZEL
2018-06-20LLTM01Limited liability partnership termination of member Stephanie Mills on 2018-01-31
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-12LLAP02Limited liability partnership appointment of corporate member Em Asset Holdings Limited on 2017-11-30 as member
2017-12-12LLTM01Limited liability partnership termination of member Rbc Trustees (Ci) Limited (as Trustee of Em Trust) on 2017-11-30
2017-06-20LLCS01Confirmation statement with no updates made up to 2017-06-06
2017-06-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL EDWARDS
2017-06-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLOTTE CAMERON
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-28LLAR01LLP Annual return made up to 2016-06-06
2016-06-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDEN MCCALLUM CONSULTING LIMITED / 29/02/2016
2016-06-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EMRP LIMITED / 29/02/2016
2016-06-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDEN JAREL LIMITED / 29/02/2016
2016-03-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-29LLAD01Change of registered office address for limited liability partnership from 4 Lancer Square Kensington Church Street London W8 4EH to 7 Air Street London W1B 5AD
2015-08-12LLAR01LLP Annual return made up to 2015-06-06
2015-07-09LLTM01Limited liability partnership termination of member Nicholas George Kirkbride on 2015-06-30
2015-04-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER SOCELO LIMITED
2015-04-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER KUBICOVA MORRIS LIMITED
2015-04-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER FUGUE CONSULTING LIMITED
2015-04-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER KELBROOK LIMITED
2015-02-05LLAP01LLP MEMBER APPOINTED MICHAEL EDWARDS
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER KATHRYN WHINNEY
2014-12-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER KREWS GREEN LIMITED
2014-11-25LLAP01LLP MEMBER APPOINTED STEPHANIE MILLS
2014-07-16LLAR01ANNUAL RETURN MADE UP TO 06/06/14
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-03LLAR01ANNUAL RETURN MADE UP TO 06/06/13
2013-07-03LLAP01LLP MEMBER APPOINTED MRS HELEEN LAURA WACHTERS
2013-07-03LLAP01LLP MEMBER APPOINTED MRS MARJON CAROLIEN WANDERS
2013-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARJON WANDERS CONSULTING B.V.
2013-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER HELEEN WACHTERS CONSULTING B.V
2012-08-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-08-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KELBROOK LIMITED / 01/07/2012
2012-07-19LLAP02CORPORATE LLP MEMBER APPOINTED RBC TRUSTEES (CI) LIMITED (AS TRUSTEE OF EM TRUST)
2012-07-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EDEN MCCALLUM LIMITED / 01/07/2012
2012-07-18LLAP02CORPORATE LLP MEMBER APPOINTED EDEN JAREL LIMITED
2012-07-18LLAP02CORPORATE LLP MEMBER APPOINTED EMRP LIMITED
2012-07-18LLAP02CORPORATE LLP MEMBER APPOINTED KUBICOVA MORRIS LIMITED
2012-07-18LLAP02CORPORATE LLP MEMBER APPOINTED KREWS GREEN LIMITED
2012-07-18LLAP02CORPORATE LLP MEMBER APPOINTED KELBROOK LIMITED
2012-07-18LLAP02CORPORATE LLP MEMBER APPOINTED FUGUE CONSULTING LIMITED
2012-07-18LLAP02CORPORATE LLP MEMBER APPOINTED SOCELO LIMITED
2012-07-18LLAP02CORPORATE LLP MEMBER APPOINTED HELEEN WACHTERS CONSULTING B.V
2012-07-17LLAP02CORPORATE LLP MEMBER APPOINTED MARJON WANDERS CONSULTING B.V.
2012-07-17LLAP01LLP MEMBER APPOINTED MS MONIKA MORRIS
2012-07-17LLAP01LLP MEMBER APPOINTED MS KATHRYN MARY DICKENS WHINNEY
2012-07-17LLAP01LLP MEMBER APPOINTED MR NICHOLAS GEORGE KIRKBRIDE
2012-07-17LLAP01LLP MEMBER APPOINTED CHRISTOPHER HUMPHRY
2012-07-17LLAP01LLP MEMBER APPOINTED MISS CHARLOTTE MARGARET CAMERON
2012-06-29LLNM01SAME DAY NAME CHANGE CARDIFF
2012-06-29CERTNMCOMPANY NAME CHANGED EDEN MCCALLUM CONSULTING LLP CERTIFICATE ISSUED ON 29/06/12
2012-06-06LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EDEN MCCALLUM LLP 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 MCCALLUM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-22 Outstanding CHESINGTON INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 EDEN MCCALLUM LLP

Intangible Assets
Patents
We have not found any records of EDEN MCCALLUM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN MCCALLUM LLP
Trademarks
We have not found any records of EDEN MCCALLUM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN MCCALLUM LLP. 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 (None Supplied) as EDEN MCCALLUM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EDEN MCCALLUM LLP 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 MCCALLUM LLP 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 MCCALLUM LLP 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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