Eden (Pearl House) Ltd
Company Profile
live
UnknownEden (pearl House) Ltd
10509817•Private Limited With Share Capital
60 Charlotte Street, London, W1T2NU
Get Full Access
Incorporated
05/12/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
41202
Risk
low risk
Company Overview
Registration, classification & business activity
Eden (pearl House) Ltd (10509817) is a private limited with share capital incorporated on 05/12/2016 (9 years old) and registered in london, W1T2NU. The company operates under SIC code 41202 - construction of domestic buildings.
Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 05/12/2016
W1T2NU
Financial Overview
Total Assets
£24.46M
Liabilities
£30.83M
Net Assets
£-6.37M
Cash
£330.6K
Key Metrics
2
Directors
3
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Resolution
Category:Resolution
Date:23-06-2025
Memorandum Articles
Category:Incorporation
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Resolution
Category:Resolution
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2017
Incorporation Company
Category:Incorporation
Date:05-12-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Conqueror Court, Sittingbourne, Kent, ME105BH
60 Charlotte Street, London, W1T2NURegistered
Related Companies
10
Contact
60 Charlotte Street, London, W1T2NU