EDEN (PEARL HOUSE) LTD
Active - Accounts Filed
General Information
NAME
EDEN (PEARL HOUSE) LTD
COMPANY NUMBER
10509817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
05/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2016
12/07/2017
REBUS (PEARL HOUSE) LTD
KENT
ME10 5BH
12 Conqueror Court
SITTINGBOURNE
ME10 5BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENCAP LLP | Active - Accounts Filed | View Report |
| EDEN (PEARL HOUSE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDEN (PEARL HOUSE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN (PEARL HOUSE) LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about EDEN (PEARL HOUSE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 5 months) 25/05/2018 - Present (6 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 127 Past: 281 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 23 Past: 22 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) 05/12/2016 - Present (7 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENCAP LLP | Active - Accounts Filed | View Report |
| EDEN (DOWNLANDS) LIMITED | Active - Accounts Filed | View Report |
| EDEN (PEARL HOUSE TWO) LIMITED | Active - Accounts Filed | View Report |
| EDEN (PEARL HOUSE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 30/01/2023 | William Martin John Kelly (918161705) has left the board |
| 29/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/02/2020 | Iestyn Llewellyn-Smith (925781288) has left the board |
| 21/02/2020 | New Board Member George Raymond Iestyn Llewellyn-Smith (916655747) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Iestyn Llewellyn-Smith (925781288) Appointed |
| 26/04/2019 | New Board Member William James Killick (907135298) Appointed |
| 15/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | Inderdeep Singh George Dhillon (924678215) has left the board |
| 05/06/2018 | New Board Member Inderdeep Singh George Dhillon (921855311) Appointed |
| 30/05/2018 | New Board Member Inderdeep Singh George Dhillon (924678215) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | KINGSLAND (SERVICES) LIMITED (907287172) has left the board |
| 15/11/2017 | Change in Reg. Office |
| 21/12/2016 | New Company Secretary KINGSLAND (SERVICES) LIMITED (907287172) Appointed |
| 21/12/2016 | KINGSLAND (SERVICES) LIMITED (921989612) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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