EDEN RETREAT LIMITED

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EDEN RETREAT LIMITED

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Key Data

Status

Active

Company No.

04488036

Incorporation date

17/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

66 Glenburnie Road, London, SW17 7NFCopy
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Latest events (Record since 17/07/2002)
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with no updates
dot icon29/07/2025
Confirmation statement made on 2025-07-17 with no updates
dot icon23/06/2025
Total exemption full accounts made up to 2025-02-28
dot icon04/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon19/07/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon15/08/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon25/07/2023
Total exemption full accounts made up to 2023-02-28
dot icon31/07/2022
Confirmation statement made on 2022-07-17 with no updates
dot icon11/05/2022
Total exemption full accounts made up to 2022-02-28
dot icon26/07/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2021-02-28
dot icon02/10/2020
Total exemption full accounts made up to 2020-02-28
dot icon22/07/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon12/09/2019
Total exemption full accounts made up to 2019-02-28
dot icon01/08/2019
Registration of charge 044880360007, created on 2019-07-31
dot icon18/07/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon04/09/2018
Satisfaction of charge 2 in full
dot icon16/08/2018
Satisfaction of charge 1 in full
dot icon18/07/2018
Confirmation statement made on 2018-07-17 with no updates
dot icon12/07/2018
Registration of charge 044880360004, created on 2018-07-06
dot icon12/07/2018
Registration of charge 044880360005, created on 2018-07-06
dot icon12/07/2018
Registration of charge 044880360006, created on 2018-07-06
dot icon08/05/2018
Total exemption full accounts made up to 2018-02-28
dot icon09/04/2018
Termination of appointment of Mervyn James Adrian Smith as a director on 2018-04-09
dot icon02/10/2017
Total exemption full accounts made up to 2017-02-28
dot icon28/07/2017
Confirmation statement made on 2017-07-17 with no updates
dot icon25/10/2016
Total exemption full accounts made up to 2016-02-29
dot icon10/08/2016
Confirmation statement made on 2016-07-17 with updates
dot icon02/06/2016
Termination of appointment of Marcia Regina Dos Reis as a secretary on 2016-04-04
dot icon02/06/2016
Termination of appointment of Marcia Regina Dos Reis as a director on 2016-04-04
dot icon02/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon18/06/2015
Total exemption full accounts made up to 2015-02-28
dot icon11/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon16/05/2014
Total exemption full accounts made up to 2014-02-28
dot icon14/11/2013
Total exemption full accounts made up to 2013-02-28
dot icon28/09/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon16/04/2013
Termination of appointment of Kay Harrison-Mann as a director
dot icon04/10/2012
Total exemption full accounts made up to 2012-02-29
dot icon02/10/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon30/01/2012
Amended accounts made up to 2011-02-28
dot icon28/11/2011
Appointment of Kay Elizabeth Harrison-Mann as a director
dot icon02/09/2011
Total exemption full accounts made up to 2011-02-28
dot icon10/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon20/01/2011
Total exemption full accounts made up to 2010-02-28
dot icon04/01/2011
Previous accounting period shortened from 2010-03-31 to 2010-02-28
dot icon18/10/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon18/10/2010
Director's details changed for Ernst Otto Liehr on 2010-06-01
dot icon18/10/2010
Director's details changed for Mr Mervyn James Adrian Smith on 2010-06-01
dot icon18/10/2010
Director's details changed for Marcia Regina Dos Reis on 2010-06-01
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon01/10/2009
Return made up to 17/07/09; full list of members
dot icon14/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon29/07/2008
Return made up to 17/07/08; full list of members
dot icon29/07/2008
Secretary's change of particulars / marcia dos reis / 28/07/2008
dot icon29/07/2008
Appointment terminated secretary paulene galliver
dot icon25/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon19/11/2007
New secretary appointed
dot icon15/11/2007
Return made up to 17/07/07; no change of members
dot icon20/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon30/08/2006
Return made up to 17/07/06; full list of members
dot icon06/05/2006
Particulars of mortgage/charge
dot icon27/02/2006
New secretary appointed
dot icon27/02/2006
Secretary resigned
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon16/08/2005
Return made up to 17/07/05; full list of members
dot icon10/12/2004
Secretary resigned
dot icon10/12/2004
New secretary appointed
dot icon11/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/11/2004
Ad 30/03/04--------- £ si 999@1
dot icon18/10/2004
New secretary appointed
dot icon18/10/2004
Secretary resigned
dot icon13/08/2004
Return made up to 17/07/04; full list of members
dot icon27/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon15/09/2003
Return made up to 17/07/03; full list of members
dot icon16/07/2003
Particulars of mortgage/charge
dot icon16/07/2003
Particulars of mortgage/charge
dot icon07/06/2003
New director appointed
dot icon07/06/2003
New director appointed
dot icon07/06/2003
Accounting reference date shortened from 31/07/03 to 31/03/03
dot icon17/02/2003
New secretary appointed
dot icon17/02/2003
New director appointed
dot icon09/08/2002
Registered office changed on 09/08/02 from: 192 sheringham avenue manor park london E12 5PQ
dot icon09/08/2002
Secretary resigned
dot icon09/08/2002
Director resigned
dot icon17/07/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-49.16 % *

* during past year

Cash in Bank

£80,927.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
786.25K
-
0.00
78.91K
-
2022
1
670.24K
-
0.00
159.17K
-
2023
1
663.89K
-
0.00
80.93K
-
2023
1
663.89K
-
0.00
80.93K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

663.89K £Descended-0.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

80.93K £Descended-49.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liehr, Ernst Otto
Director
26/01/2003 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EDEN RETREAT LIMITED

EDEN RETREAT LIMITED is an(a) Active company incorporated on 17/07/2002 with the registered office located at 66 Glenburnie Road, London, SW17 7NF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN RETREAT LIMITED?

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EDEN RETREAT LIMITED is currently Active. It was registered on 17/07/2002 .

Where is EDEN RETREAT LIMITED located?

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EDEN RETREAT LIMITED is registered at 66 Glenburnie Road, London, SW17 7NF.

What does EDEN RETREAT LIMITED do?

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EDEN RETREAT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does EDEN RETREAT LIMITED have?

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EDEN RETREAT LIMITED had 1 employees in 2023.

What is the latest filing for EDEN RETREAT LIMITED?

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The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-30 with no updates.