Edenpace Limited
Company Profile
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UnknownEdenpace Limited
01740165•Private Limited With Share Capital
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ
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Incorporated
18/07/1983
Company Age
42 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Edenpace Limited (01740165) is a private limited with share capital incorporated on 18/07/1983 (42 years old) and registered in london, W1B4BQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/07/1983
W1B4BQ
Financial Overview
Total Assets
£1.75M
Liabilities
£0
Net Assets
£1.75M
Cash
£54.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Accounts
Date:16-06-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Address
Date:29-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1999
Legacy
Category:Annual Return
Date:21-01-1999
Auditors Resignation Company
Category:Auditors
Date:12-11-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:25-01-1997
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date20/09/2025
Latest Accounts27/04/2025
Trading Addresses
23 Heddon Street, London, W1B4BQRegistered
Related Companies
10
Contact
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B4BQ