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Dato Capital United Kingdom

Eden Secretaries LTD

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Reports

Full Company ReportEDEN SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-12-31

Details

Company type Private Limited Company, Active
Company Number 03092187
Record last updated Thursday, February 25, 2021 8:54:06 AM UTC
Official Address 1 Princeton Mews 167 London Road Norbiton
There are 162 companies registered at this street
Locality Norbitonlondon
Region Kingston Upon ThamesLondon, England
Postal Code KT26PT
Sector Non-trading companynon trading

Charts

Visits

EDEN SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92014-112016-62016-72022-82022-122024-92025-501234

Directors

Document Type Publication date Download link
Registry Jan 18, 2021 Resignation of a woman Resignation of a woman
Registry Aug 21, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 16, 2019 Appointment of a woman Appointment of a woman
Registry Feb 2, 2017 Appointment of a woman 3092... Appointment of a woman 3092...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Feb 2, 2016 Annual accounts Annual accounts
Registry Aug 17, 2015 Annual return Annual return
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Sep 3, 2014 Change of particulars for director Change of particulars for director
Registry Sep 3, 2014 Change of particulars for director 3092... Change of particulars for director 3092...
Registry Aug 18, 2014 Annual return Annual return
Registry Aug 18, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 15, 2014 Change of registered office address Change of registered office address
Financials Feb 20, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Resignation of a woman Resignation of a woman
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Aug 19, 2013 Annual return Annual return
Registry May 22, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2013 Appointment of a woman as Director 3092... Appointment of a woman as Director 3092...
Registry Apr 17, 2013 Appointment of a woman Appointment of a woman
Registry Apr 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 27, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Annual return Annual return
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Registry Jun 22, 2011 Resignation of a woman Resignation of a woman
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 3, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2011 Resignation of a woman Resignation of a woman
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Financials Feb 3, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Appointment of a woman Appointment of a woman
Registry Jan 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2010 Annual return Annual return
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 3092... Change of particulars for director 3092...
Registry Aug 18, 2009 Annual return Annual return
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2009 Resignation of a woman Resignation of a woman
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Appointment of a woman Appointment of a woman
Registry Aug 17, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2006 Notice of change of directors or secretaries or in their particulars 3092... Notice of change of directors or secretaries or in their particulars 3092...
Registry Aug 16, 2006 Annual return Annual return
Registry May 15, 2006 Appointment of a woman Appointment of a woman
Registry May 15, 2006 Appointment of a director Appointment of a director
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Registry Jul 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of a director 3092... Resignation of a director 3092...
Registry Jun 27, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry Jun 2, 2005 Resignation of a director 3092... Resignation of a director 3092...
Registry May 31, 2005 Four appointments: 3 women and a person,: 3 women and a person Four appointments: 3 women and a person,: 3 women and a person
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry May 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Appointment of a director Appointment of a director
Registry May 4, 2005 Resignation of a director Resignation of a director
Registry May 3, 2005 Appointment of a director Appointment of a director
Registry May 1, 2005 Resignation of a woman Resignation of a woman
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 17, 2005 Resignation of a woman Resignation of a woman
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Aug 23, 2004 Annual return Annual return
Registry Feb 14, 2004 Appointment of a director Appointment of a director
Registry Feb 5, 2004 Appointment of a woman Appointment of a woman
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Nov 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Secretarial Assistant and one Director (a man) Resignation of one Secretarial Assistant and one Director (a man)
Registry Aug 29, 2003 Annual return Annual return
Registry May 14, 2003 Appointment of a director Appointment of a director
Registry May 7, 2003 Appointment of a woman Appointment of a woman
Registry Apr 1, 2003 Resignation of a director Resignation of a director
Registry Mar 24, 2003 Resignation of a woman Resignation of a woman
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of a woman Resignation of a woman
Registry Nov 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2002 Appointment of a director Appointment of a director
Registry Sep 9, 2002 Appointment of a woman Appointment of a woman
Registry Aug 21, 2002 Annual return Annual return
Financials May 8, 2002 Annual accounts Annual accounts
Registry Aug 22, 2001 Annual return Annual return
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry Aug 23, 2000 Annual return Annual return
Registry May 25, 2000 Appointment of a director Appointment of a director

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