EDEN ROCK LTD

Key Data

Status

Active

Company No.

05149318

Incorporation date

09/06/2004

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2004)

29/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

23/03/2021

Termination of appointment of Dipak Mahendra Lalsodagar as a secretary on 2021-03-01

View PDF (1 pages)

18/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

12/06/2020

Register inspection address has been changed from C/O Eden Rock Capital Management Llp 50 Curzon Street London London W1J 7UW England to 6 Derby Street London W1J 7AD

View PDF (1 pages)

12/06/2020

Registered office address changed from 5th Floor 50 Curzon Street London W1J 7UW to 6 Derby Street London W1J 7AD on 2020-06-12

View PDF (1 pages)

14/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

15/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

03/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

22/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

12/06/2015

Secretary's details changed for Dipak Mahendra Lalsodagar on 2015-06-01

View PDF (1 pages)

06/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

19/06/2014

Director's details changed for Mr James Spencer Matthews on 2014-04-23

View PDF (2 pages)

07/05/2014

Director's details changed for Mr James Spencer Matthews on 2014-04-23

View PDF (2 pages)

14/01/2014

Registered office address changed from 11 Bassett Road North Kensington London London W10 6LA England on 2014-01-14

View PDF (1 pages)

13/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

29/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

02/08/2012

Director's details changed for Mr James Spencer Matthews on 2011-09-23

View PDF (2 pages)

01/08/2012

Registered office address changed from Clarendon House 16E Portland Road London W11 4LA on 2012-08-01

View PDF (1 pages)

28/09/2011

Director's details changed for Mr James Spencer Matthews on 2011-09-23

View PDF (2 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

11/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/06/2010

Register inspection address has been changed

View PDF (1 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

09/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

12/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

10/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

18/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Registered office changed on 04/07/07 from: flat 5, 42 gloucester avenue primrose hill london NW1 8JD

View PDF (1 pages)

11/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

19/02/2007

Registered office changed on 19/02/07 from: 39 park street london W1K 7HJ

View PDF (1 pages)

10/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/10/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

11/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

27/06/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

03/08/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (2 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

Ad 09/06/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Spencer Matthews	Director	09/06/2004 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDEN ROCK LTD

EDEN ROCK LTD is an(a) Active company incorporated on 09/06/2004 with the registered office located at 6 Derby Street, London W1J 7AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN ROCK LTD?

EDEN ROCK LTD is currently Active. It was registered on 09/06/2004 .

Where is EDEN ROCK LTD located?

EDEN ROCK LTD is registered at 6 Derby Street, London W1J 7AD.

What does EDEN ROCK LTD do?

EDEN ROCK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EDEN ROCK LTD?

The latest filing was on 29/08/2025: Accounts for a dormant company made up to 2024-12-31.