Eden Close (hampstead) Limited in LONDON

Eden Close (hampstead) Limited LONDON

Eden Close (hampstead) started in year 1998 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03608502. The Eden Close (hampstead) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 619 Holloway Road. Postal code: N19 5SS.

There is a single director in the company at the moment - Roger B., appointed on 12 June 2001. In addition, a secretary was appointed - Paul D., appointed on 30 July 2005. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eden Close (hampstead) Limited Address / Contact

Office Address	619 Holloway Road
Town	London
Post code	N19 5SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03608502
Date of Incorporation	Mon, 3rd Aug 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Paul D.

Position: Secretary

Appointed: 30 July 2005

Roger B.

Position: Director

Appointed: 12 June 2001

Stuart K.

Position: Director

Appointed: 01 July 2012

Resigned: 14 November 2012

Ian A.

Position: Director

Appointed: 24 February 2009

Resigned: 01 July 2012

Roger B.

Position: Secretary

Appointed: 12 June 2001

Resigned: 24 February 2009

Patrick D.

Position: Secretary

Appointed: 24 July 2000

Resigned: 30 July 2005

Jason E.

Position: Director

Appointed: 26 January 2000

Resigned: 24 February 2009

Mark F.

Position: Secretary

Appointed: 26 January 2000

Resigned: 18 July 2000

David G.

Position: Secretary

Appointed: 07 September 1998

Resigned: 26 January 2000

David G.

Position: Secretary

Appointed: 03 August 1998

Resigned: 07 September 1998

Shabbir V.

Position: Director

Appointed: 03 August 1998

Resigned: 26 January 2000

David G.

Position: Director

Appointed: 03 August 1998

Resigned: 07 September 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Fixed Assets	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 13th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 13th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 3rd, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 17th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to August 3, 2015, no shareholders list filed on: 5th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to August 3, 2014, no shareholders list filed on: 4th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to August 3, 2013, no shareholders list filed on: 6th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, June 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 21st, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to August 3, 2012, no shareholders list filed on: 13th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to August 3, 2011, no shareholders list filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 14th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to August 3, 2010, no shareholders list filed on: 24th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, March 2010	accounts	Free Download (1 page)
363a	Annual return made up to September 30, 2009 filed on: 30th, September 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 12th, March 2009	accounts	Free Download (1 page)
363s	Annual return made up to September 11, 2008 filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 18th, March 2008	accounts	Free Download (1 page)
363s	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (4 pages)
363s	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (4 pages)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (4 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 30th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 30th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (4 pages)
363s	Annual return made up to August 11, 2004 filed on: 11th, August 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to August 13, 2003 filed on: 13th, August 2003	annual return	Free Download (4 pages)
363s	Annual return made up to August 13, 2003 filed on: 13th, August 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 14th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (4 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/08/02	annual return
AA	Dormant company accounts made up to December 31, 2001 filed on: 19th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 19th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to August 20, 2001 filed on: 20th, August 2001	annual return	Free Download (3 pages)
363(288)	Annual return made up to August 20, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 20, 2001 filed on: 20th, August 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 13th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 13th, April 2001	accounts	Free Download (2 pages)
363s	Annual return made up to August 9, 2000 filed on: 9th, August 2000	annual return	Free Download (3 pages)
363s	Annual return made up to August 9, 2000 filed on: 9th, August 2000	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 1st, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 1st, August 2000	accounts	Free Download (1 page)
363s	Annual return made up to September 1, 1999 filed on: 1st, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 1, 1999 filed on: 1st, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 24th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 24th, May 1999	accounts	Free Download (1 page)

Eden Close (hampstead) Limited LONDON

Eden Close (hampstead) Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Roger B.

Stuart K.

Ian A.

Roger B.

Patrick D.

Jason E.

Mark F.

David G.

David G.

Shabbir V.

David G.

Annual reports financial information

Company filings

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