Eden House Heat Centre Limited is a private limited company situated at Hounslow House, 7 Bath Road, Hounslow TW3 3EB. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-19, this 4-year-old company is run by 1 director.
Director Modester A., appointed on 30 November 2023.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2022-11-18 and the due date for the following filing is 2023-12-02. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Hounslow House |
| Office Address2 | 7 Bath Road |
| Town | Hounslow |
| Post code | TW3 3EB |
| Country of origin | United Kingdom |
| Registration Number | 12320992 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 30 November 2023
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Lampton 360 Limited from Southall, England. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Eden House Residents' Management Company Limited that put Hounslow, United Kingdom as the official address. This PSC has a legal form of "a limited by guarantee", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Lampton 360 Limited
Southall Lane Depot Southall Lane, Southall, UB2 5AG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08468401 |
| Notified on | 19 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eden House Residents' Management Company Limited
Hounslow House 7 Bath Road, Hounslow, Middlesex, TW3 3EB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Guarantee |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12296501 |
| Notified on | 19 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 45 370 | 98 810 | 19 356 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 98 812 | 2 |
| Creditors | 45 370 | 98 810 | 51 834 |
| Net Current Assets Liabilities | 45 370 | 98 810 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 32 478 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-30 filed on: 6th, December 2023 |
officers | Free Download (1 page) |
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