Eden Secretaries Limited
Company Profile
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UnknownEden Secretaries Limited
03092187•Private Limited With Share Capital
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT
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Incorporated
17/08/1995
Company Age
30 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Eden Secretaries Limited (03092187) is a private limited with share capital incorporated on 17/08/1995 (30 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/08/1995
KT26PT
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:15-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:22-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Officers
Date:14-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:01-11-2003
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:01-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Address
Date:20-11-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:22-08-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date09/01/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey, KT26PTRegistered
Aria House, 23 Craven Street, London, WC2N5NS
Related Companies
10
Contact
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT