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EDENHEART FINANCE LIMITED

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EDENHEART FINANCE LIMITED

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Key Data

Status

Active

Company No.

04133769

Incorporation date

29/12/2000

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

27 Pulteney Road, London E18 1PRCopy
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Latest events (Record since 29/12/2000)
dot icon29/12/2025
Total exemption full accounts made up to 2025-04-05
View PDF (9 pages)
dot icon16/11/2025
Change of details for Mr Adrian Fraine as a person with significant control on 2025-11-16
View PDF (2 pages)
dot icon16/11/2025
Confirmation statement made on 2025-11-16 with updates
View PDF (4 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-04-05
View PDF (9 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-04-05
View PDF (9 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon03/01/2023
Total exemption full accounts made up to 2022-04-05
View PDF (8 pages)
dot icon30/12/2022
Confirmation statement made on 2022-12-27 with no updates
View PDF (3 pages)
dot icon01/01/2022
Total exemption full accounts made up to 2021-04-05
View PDF (8 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-27 with no updates
View PDF (3 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-04-05
View PDF (8 pages)
dot icon19/02/2021
Confirmation statement made on 2020-12-27 with no updates
View PDF (3 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-04-05
View PDF (2 pages)
dot icon27/12/2019
Confirmation statement made on 2019-12-27 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-04-05
View PDF (2 pages)
dot icon27/12/2018
Confirmation statement made on 2018-12-27 with no updates
View PDF (3 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-29 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-04-05
View PDF (6 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (4 pages)
dot icon19/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (3 pages)
dot icon20/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (3 pages)
dot icon23/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (4 pages)
dot icon22/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (4 pages)
dot icon25/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (4 pages)
dot icon01/06/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2011
Registered office address changed from 180 Piccadilly London W1J 9HF England on 2011-04-12
View PDF (1 pages)
dot icon12/04/2011
Termination of appointment of Baljunder Singh as a director
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2011
Registered office address changed from 212 Piccadilly London W1J 9HG on 2011-01-25
View PDF (1 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (4 pages)
dot icon01/02/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Baljunder Singh on 2010-02-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Mr Adrian Fraine on 2010-02-01
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-04-05
View PDF (7 pages)
dot icon09/02/2009
Total exemption small company accounts made up to 2008-04-05
View PDF (6 pages)
dot icon19/01/2009
Return made up to 29/12/08; full list of members
View PDF (4 pages)
dot icon19/01/2009
Director's change of particulars / baljunder singh / 01/11/2008
View PDF (1 pages)
dot icon21/01/2008
Return made up to 29/12/07; full list of members
View PDF (2 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon16/02/2007
Registered office changed on 16/02/07 from: 191-193 high street hornchurch essex RM11 3XT
View PDF (1 pages)
dot icon12/02/2007
Total exemption small company accounts made up to 2006-04-05
View PDF (5 pages)
dot icon05/02/2007
Return made up to 29/12/06; full list of members
View PDF (2 pages)
dot icon09/06/2006
Return made up to 29/12/05; no change of members
View PDF (5 pages)
dot icon24/03/2006
Amended accounts made up to 2005-04-05
View PDF (5 pages)
dot icon09/02/2006
Total exemption small company accounts made up to 2005-04-05
View PDF (5 pages)
dot icon18/03/2005
Return made up to 29/12/04; full list of members
View PDF (7 pages)
dot icon28/09/2004
Total exemption small company accounts made up to 2004-04-05
View PDF (5 pages)
dot icon05/01/2004
Return made up to 29/12/03; full list of members
View PDF (7 pages)
dot icon27/11/2003
Total exemption small company accounts made up to 2003-04-05
View PDF (5 pages)
dot icon12/02/2003
Return made up to 29/12/02; full list of members
View PDF (7 pages)
dot icon03/10/2002
Registered office changed on 03/10/02 from: 21 harcourt street london W1H 4HQ
View PDF (1 pages)
dot icon02/10/2002
Total exemption small company accounts made up to 2002-04-05
View PDF (5 pages)
dot icon22/03/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon22/03/2002
Accounting reference date extended from 31/12/01 to 05/04/02
View PDF (1 pages)
dot icon22/02/2001
New director appointed
View PDF (2 pages)
dot icon22/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/01/2001
Registered office changed on 09/01/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
View PDF (1 pages)
dot icon09/01/2001
Director resigned
View PDF (1 pages)
dot icon09/01/2001
Secretary resigned
View PDF (1 pages)
dot icon29/12/2000
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-94.20 % *

* during past year

Cash in Bank

£529.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
46.23K
-
0.00
4.03K
-
2022
0
43.36K
-
0.00
9.12K
-
2023
0
56.53K
-
0.00
529.00
-
2023
0
56.53K
-
0.00
529.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

56.53K £Ascended30.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

529.00 £Descended-94.20 % *

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
Fraine, Adrian
Director
02/01/2001 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EDENHEART FINANCE LIMITED

EDENHEART FINANCE LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at 27 Pulteney Road, London E18 1PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EDENHEART FINANCE LIMITED?

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EDENHEART FINANCE LIMITED is currently Active. It was registered on 29/12/2000 .

Where is EDENHEART FINANCE LIMITED located?

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EDENHEART FINANCE LIMITED is registered at 27 Pulteney Road, London E18 1PR.

What does EDENHEART FINANCE LIMITED do?

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EDENHEART FINANCE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for EDENHEART FINANCE LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-04-05.