EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED

Key Data

Status

Active

Company No.

06421966

Incorporation date

08/11/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2007)

21/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (4 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (23 pages)

14/11/2025

Termination of appointment of Alex James Turner as a director on 2025-10-30

View PDF (1 pages)

14/11/2025

Termination of appointment of John Lewis Fyfield as a director on 2025-10-30

View PDF (1 pages)

13/11/2025

Second filing of the annual return made up to 2012-11-08

View PDF (22 pages)

13/11/2025

Second filing of the annual return made up to 2013-11-08

View PDF (22 pages)

12/11/2025

Change of share class name or designation

View PDF (2 pages)

10/11/2025

Cessation of L3 Investment Holdings Lp as a person with significant control on 2025-10-30

View PDF (1 pages)

10/11/2025

Notification of Bl Eden Walk 2 Limited as a person with significant control on 2025-10-30

View PDF (2 pages)

10/11/2025

View PDF (3 pages)

10/11/2025

View PDF (3 pages)

10/11/2025

View PDF (3 pages)

10/11/2025

View PDF (3 pages)

04/11/2025

Resolutions

View PDF (1 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (42 pages)

19/12/2024

Termination of appointment of Charles Alexander Richard Mountford as a director on 2024-12-18

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

22/10/2024

Appointment of Mr Benjamin Toby Grose as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Termination of appointment of Darren Windsor Richards as a director on 2024-10-18

View PDF (1 pages)

14/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (44 pages)

15/03/2024

Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-03-15

View PDF (2 pages)

15/03/2024

Termination of appointment of Louisa Francesca Stanton Holmes as a director on 2024-03-15

View PDF (1 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (40 pages)

01/12/2023

Appointment of Louisa Francesca Stanton Holmes as a director on 2023-12-01

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Graham Alan Burnett as a director on 2023-03-31

View PDF (1 pages)

29/01/2023

Second filing for the appointment of Mr Alex James Turner as a director

View PDF (3 pages)

23/01/2023

Appointment of Annalise Jalland as a director on 2023-01-17

View PDF (2 pages)

23/01/2023

Termination of appointment of Matthew James Reed as a director on 2023-01-24

View PDF (1 pages)

17/01/2023

Termination of appointment of Amanda Jane Raven as a director on 2023-01-13

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (41 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (41 pages)

12/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (39 pages)

14/01/2021

Appointment of Mr Alex James Taylor as a director on 2020-12-31

View PDF (3 pages)

14/01/2021

Termination of appointment of Damian Martin Holland as a director on 2020-12-31

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

19/11/2019

Notification of Bl Eden Walk Limited as a person with significant control on 2019-06-13

View PDF (2 pages)

19/11/2019

Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 2019-06-13

View PDF (1 pages)

18/11/2019

Director's details changed for Mrs Amanda Jane Raven on 2019-11-18

View PDF (2 pages)

10/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (37 pages)

21/03/2019

Director's details changed for Darren Windsor Richards on 2019-03-21

View PDF (2 pages)

20/11/2018

08/11/18 Statement of Capital gbp 10

View PDF (5 pages)

20/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (38 pages)

15/03/2018

Termination of appointment of Richard John Wise as a director on 2018-03-15

View PDF (1 pages)

15/03/2018

Appointment of Ms Amanda Raven as a director on 2018-03-15

View PDF (2 pages)

15/03/2018

Termination of appointment of Claire Ann Barber as a director on 2018-03-15

View PDF (1 pages)

15/03/2018

Appointment of Mr Matthew James Reed as a director on 2018-03-15

View PDF (2 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

21/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

25/10/2017

Director's details changed for Mr Damian Martin Holland on 2017-07-21

View PDF (2 pages)

24/08/2017

Notification of L3 Investment Holdings Lp as a person with significant control on 2017-07-24

View PDF (1 pages)

24/08/2017

Cessation of Universities Superannuation Scheme Limited as a person with significant control on 2017-07-24

View PDF (1 pages)

06/04/2017

Appointment of Mr John Lewis Fyfield as a director on 2017-03-31

View PDF (2 pages)

06/04/2017

Termination of appointment of Ian Montague Sherlock as a director on 2017-03-31

View PDF (1 pages)

21/03/2017

Registered office address changed from C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY United Kingdom to 45 Seymour Street London W1H 7LX on 2017-03-21

View PDF (2 pages)

21/03/2017

Termination of appointment of Victoria Jane Timlin as a secretary on 2017-03-01

View PDF (2 pages)

21/03/2017

Appointment of British Land Company Secretarial Limited as a secretary on 2017-03-01

View PDF (3 pages)

02/12/2016

Appointment of Mr Damian Martin Holland as a director on 2016-11-24

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

20/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (32 pages)

27/06/2016

Secretary's details changed for Mrs Victoria Jane Timlin on 2016-06-02

View PDF (1 pages)

18/05/2016

Termination of appointment of Neil Patrick Hardiman as a director on 2016-05-17

View PDF (1 pages)

13/04/2016

Termination of appointment of Ian Montague Sherlock as a secretary on 2016-03-31

View PDF (1 pages)

13/04/2016

Appointment of Mrs Victoria Jane Timlin as a secretary on 2016-03-31

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (19 pages)

24/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (29 pages)

19/02/2015

Registered office address changed from C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 2015-02-19

View PDF (1 pages)

23/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

22/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-11-08

View PDF (21 pages)

15/12/2014

Director's details changed for Mr Richard John Wise on 2014-12-15

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Ian Montague Sherlock on 2014-12-11

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Ian Montague Sherlock on 2014-12-11

View PDF (2 pages)

11/12/2014

Secretary's details changed for Mr Ian Montague Sherlock on 2014-12-11

View PDF (1 pages)

11/12/2014

Director's details changed for Mr Graham Alan Burnett on 2014-12-11

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (9 pages)

08/10/2014

Registered office address changed from , C/O Universities Superannuation Scheme 2Nd Floor, Royal Liver Building, Liverpool, L3 1PY to C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY on 2014-10-08

View PDF (1 pages)

18/09/2014

Appointment of Mr Ian Montague Sherlock as a director on 2014-09-08

View PDF (2 pages)

18/09/2014

Termination of appointment of David Stephen Webster as a director on 2014-08-29

View PDF (1 pages)

31/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

29/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (9 pages)

27/11/2012

Appointment of Mr Richard John Wise as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Charles Maudsley as a director

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (9 pages)

01/11/2012

Statement of capital following an allotment of shares on 2012-07-23

View PDF (4 pages)

01/11/2012

Termination of appointment of Ian Sherlock as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Guy Williams as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Fergus Egan as a director

View PDF (2 pages)

01/11/2012

Particulars of variation of rights attached to shares

View PDF (4 pages)

01/11/2012

Change of share class name or designation

View PDF (2 pages)

01/11/2012

Resolutions

View PDF (8 pages)

14/08/2012

Appointment of Claire Ann Barber as a director

View PDF (3 pages)

08/08/2012

Appointment of Mr Charles Sheridan Alexander Maudsley as a director

View PDF (3 pages)

08/08/2012

Appointment of Darren Windsor Richards as a director

View PDF (3 pages)

17/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

01/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

22/09/2011

Appointment of Mr Neil Patrick Hardiman as a director

View PDF (2 pages)

29/06/2011

Appointment of David Stephen Webster as a director

View PDF (3 pages)

13/06/2011

Termination of appointment of Colin Hunter as a director

View PDF (2 pages)

15/03/2011

Appointment of Mr David Stephen Webster as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Colin Hunter as a director

View PDF (1 pages)

25/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

23/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

11/11/2010

Director's details changed for Mr Fergus Egan on 2010-11-10

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Guy Rodney Williams on 2010-05-25

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Graham Alan Burnett on 2010-05-25

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

04/12/2009

Director's details changed for Fergus Egan on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Colin Stewart Hunter on 2009-12-04

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Guy Rodney Williams on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Ian Montague Sherlock on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Graham Alan Burnett on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Ian Montague Sherlock on 2009-10-01

View PDF (1 pages)

09/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

16/04/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

16/04/2009

Registered office changed on 16/04/2009 from, royal liver building, liverpool, L3 1PY

View PDF (1 pages)

05/12/2008

Return made up to 08/11/08; full list of members

View PDF (5 pages)

12/03/2008

Director appointed fergus egan

View PDF (2 pages)

31/12/2007

Registered office changed on 31/12/07 from: 4 more london riverside, london, SE1 2AU

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

31/12/2007

New director appointed

View PDF (3 pages)

31/12/2007

New director appointed

View PDF (5 pages)

31/12/2007

New secretary appointed;new director appointed

View PDF (7 pages)

31/12/2007

New director appointed

View PDF (5 pages)

14/12/2007

Memorandum and Articles of Association

View PDF (8 pages)

11/12/2007

Certificate of change of name

View PDF (3 pages)

08/11/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grose, Benjamin Toby	Director	18/10/2024 - Present	365
Jalland, Annalise	Director	17/01/2023 - Present	5
Richards, Darren Windsor	Director	26/07/2012 - 18/10/2024	199
Burnett, Graham Alan	Director	12/12/2007 - 31/03/2023	22
Reed, Matthew James	Director	15/03/2018 - 24/01/2023	34

Persons with Significant Control

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

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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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06/01/2005

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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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Description

About EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED is an(a) Active company incorporated on 08/11/2007 with the registered office located at 45 Seymour Street, London W1H 7LX. There are currently 2 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 WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED is currently Active. It was registered on 08/11/2007 .

Where is EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED located?

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED is registered at 45 Seymour Street, London W1H 7LX.

What does EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED do?

EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-08 with updates.