Eden Consulting Services (Richmond) Ltd was founded on 22 October 1999 and are based in Richmond, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this business are listed as Goodall, Victoria, Mackay, Rachael, Adlum, Jon, Downes, Marc, Mackay, Andrew Stewart in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADLUM, Jon | 22 October 1999 | 30 April 2002 | 1 |
| DOWNES, Marc | 22 October 1999 | 01 April 2002 | 1 |
| MACKAY, Andrew Stewart | 22 October 1999 | 29 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODALL, Victoria | 17 March 2010 | - | 1 |
| MACKAY, Rachael | 16 May 2002 | 29 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 04 May 2020 | |
| MR04 - N/A | 13 February 2020 | |
| MR04 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 03 May 2019 | |
| MR01 - N/A | 26 April 2019 | |
| MR01 - N/A | 25 April 2019 | |
| MR04 - N/A | 07 February 2019 | |
| MR04 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| CH03 - Change of particulars for secretary | 06 February 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| CERTNM - Change of name certificate | 23 May 2011 | |
| AC92 - N/A | 29 March 2011 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 October 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 10 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| TM02 - Termination of appointment of secretary | 10 May 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| AD01 - Change of registered office address | 18 March 2010 | |
| AP03 - Appointment of secretary | 17 March 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 363s - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363s - Annual Return | 23 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 395 - Particulars of a mortgage or charge | 29 July 2004 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 29 August 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 363a - Annual Return | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 225 - Change of Accounting Reference Date | 21 March 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2000 | |
| 363s - Annual Return | 22 November 2000 | |
| 287 - Change in situation or address of Registered Office | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| NEWINC - New incorporation documents | 22 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2019 | Outstanding |
N/A |
| A registered charge | 16 April 2019 | Outstanding |
N/A |
| Legal charge | 28 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 12 July 2004 | Fully Satisfied |
N/A |
| All assets debenture | 24 June 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 May 2001 | Fully Satisfied |
N/A |
