EDEN SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03092187

Incorporation date

17/08/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1995)

20/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

09/01/2025

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

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

05/01/2024

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

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

04/01/2023

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

View PDF (2 pages)

03/01/2023

Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03

View PDF (2 pages)

08/11/2022

Director's details changed for Miss Liberty Rebecca Davey on 2022-11-04

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

07/01/2022

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

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

04/02/2021

Termination of appointment of Sandeep Kaur Badesha as a director on 2021-01-18

View PDF (1 pages)

28/01/2021

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

View PDF (2 pages)

21/08/2020

Termination of appointment of Ilana Michelle Varney as a director on 2020-08-21

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

06/02/2020

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

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

22/01/2019

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

View PDF (2 pages)

16/01/2019

Appointment of Mrs Sandeep Badesha as a director on 2019-01-16

View PDF (2 pages)

19/09/2018

Director's details changed for Ilana Michelle Goldstone on 2018-08-26

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

03/05/2018

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

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

10/07/2017

Director's details changed for Miss Liberty Rebecca Davey on 2014-08-15

View PDF (2 pages)

09/05/2017

Director's details changed for Miss Liberty Rebecca Davey on 2017-05-04

View PDF (2 pages)

02/02/2017

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

View PDF (2 pages)

02/02/2017

Appointment of Khatera Hakimi as a director on 2017-02-02

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

02/02/2016

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

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

08/01/2015

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

View PDF (2 pages)

03/09/2014

Director's details changed for Ms Karen Jayne Milliner on 2014-09-03

View PDF (2 pages)

03/09/2014

Director's details changed for Ilana Michelle Goldstone on 2014-09-03

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (6 pages)

18/08/2014

Secretary's details changed for M & N Secretaries Limited on 2014-08-18

View PDF (1 pages)

15/08/2014

Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-15

View PDF (1 pages)

20/02/2014

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

View PDF (2 pages)

11/12/2013

Termination of appointment of Tamsin Eden as a director

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (7 pages)

22/05/2013

Appointment of Ilana Michelle Goldstone as a director

View PDF (2 pages)

22/05/2013

Appointment of Miss Tamsin Jane Eden as a director

View PDF (2 pages)

17/04/2013

Appointment of Liberty Rebecca Davey as a director

View PDF (2 pages)

09/01/2013

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

View PDF (2 pages)

27/11/2012

Termination of appointment of Amanda John as a director

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

11/01/2012

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

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

22/06/2011

Termination of appointment of Chloe Hawkins as a director

View PDF (1 pages)

03/03/2011

Appointment of Amanda John as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Shelley Long as a director

View PDF (1 pages)

03/02/2011

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

View PDF (3 pages)

31/01/2011

Appointment of Shelley Long as a director

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

07/01/2010

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

View PDF (2 pages)

26/10/2009

Director's details changed for Karen Jayne Milliner on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Chloe Hawkins on 2009-10-26

View PDF (2 pages)

18/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

24/07/2009

Appointment terminated director charlene tamila

View PDF (1 pages)

05/02/2009

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

View PDF (1 pages)

18/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

10/01/2008

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

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

17/08/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

11/01/2007

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

View PDF (1 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

25/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (1 pages)

24/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

17/08/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (3 pages)

22/03/2005

Director resigned

View PDF (1 pages)

24/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

23/08/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

14/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

28/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2003

Director resigned

View PDF (1 pages)

29/08/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

14/05/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

31/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

21/08/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

08/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

22/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

25/05/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

26/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

26/08/1999

Return made up to 17/08/99; full list of members

View PDF (10 pages)

02/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

05/11/1998

Resolutions

View PDF (8 pages)

04/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

19/08/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

22/08/1997

Registered office changed on 22/08/97 from: aria house 23 craven street london WC2N 5NT

View PDF (1 pages)

22/08/1997

Secretary resigned

View PDF (1 pages)

22/08/1997

Director resigned

View PDF (1 pages)

22/08/1997

New secretary appointed

View PDF (2 pages)

22/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

14/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

02/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

27/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

07/11/1995

Registered office changed on 07/11/95 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE

View PDF (1 pages)

17/08/1995

Incorporation

View PDF (36 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

Check business linkages of EDEN SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

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
-
1.00
-
0.00
-
-

2022
-
1.00
-
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
Hakimi, Khatera	Director	02/02/2017 - Present	6
Davey, Liberty Rebecca	Director	17/04/2013 - Present	204
Milliner, Karen Jayne	Director	17/08/1995 - Present	134
Mead, Angela Margaret	Director	27/09/1996 - 11/08/1997	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDEN SECRETARIES LIMITED

EDEN SECRETARIES LIMITED is an(a) Active company incorporated on 17/08/1995 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There are currently 3 active directors 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 SECRETARIES LIMITED?

EDEN SECRETARIES LIMITED is currently Active. It was registered on 17/08/1995 .

Where is EDEN SECRETARIES LIMITED located?

EDEN SECRETARIES LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does EDEN SECRETARIES LIMITED do?

EDEN SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EDEN SECRETARIES LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-17 with no updates.