About

Registered Number: 08485561
Date of Incorporation: 12/04/2013 (11 years ago)
Company Status: Active
Registered Address: 25, North Row Mayfair, London, W1K 6DJ,

 

Having been setup in 2013, Edenhurst Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The business has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SILVA, George 01 November 2013 01 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 16 December 2019
AAMD - Amended Accounts 13 December 2019
CS01 - N/A 14 June 2019
CH01 - Change of particulars for director 04 January 2019
AAMD - Amended Accounts 24 August 2018
AA - Annual Accounts 13 August 2018
PSC07 - N/A 06 June 2018
PSC07 - N/A 05 June 2018
PSC02 - N/A 05 June 2018
CS01 - N/A 05 June 2018
MR01 - N/A 26 March 2018
MR01 - N/A 24 March 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 02 November 2017
PSC04 - N/A 02 November 2017
CS01 - N/A 13 October 2017
CH01 - Change of particulars for director 13 October 2017
PSC04 - N/A 13 October 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 10 October 2016
CH01 - Change of particulars for director 07 October 2016
CH01 - Change of particulars for director 09 February 2016
CH01 - Change of particulars for director 09 February 2016
AD01 - Change of registered office address 09 February 2016
CH01 - Change of particulars for director 09 February 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 13 November 2015
RESOLUTIONS - N/A 21 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 21 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 October 2015
SH08 - Notice of name or other designation of class of shares 21 October 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 08 October 2014
AA01 - Change of accounting reference date 04 April 2014
AR01 - Annual Return 07 November 2013
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 06 November 2013
AD01 - Change of registered office address 05 November 2013
AD01 - Change of registered office address 05 November 2013
AR01 - Annual Return 01 November 2013
AP01 - Appointment of director 01 November 2013
NEWINC - New incorporation documents 12 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2018 Outstanding

N/A

A registered charge 20 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.