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Eden House Limited ASCOT

Eden House started in year 2002 as Private Limited Company with registration number 04350433. The Eden House company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Ascot at Haverleigh. Postal code: SL5 8QB. Since Thu, 14th Feb 2002 Eden House Limited is no longer carrying the name Brandprime.

At present there are 2 directors in the the firm, namely Mario R. and Courtney R.. In addition one secretary - Courtney R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fernando R. who worked with the the firm until 18 December 2022.

Eden House Limited Address / Contact

Office Address Haverleigh
Office Address2 1 New Road
Town Ascot
Post code SL5 8QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04350433
Date of Incorporation Wed, 9th Jan 2002
Industry Other building completion and finishing
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Courtney R.

Position: Secretary

Appointed: 02 February 2023

Mario R.

Position: Director

Appointed: 25 January 2023

Courtney R.

Position: Director

Appointed: 25 January 2023

Geertruida R.

Position: Director

Appointed: 06 February 2002

Resigned: 10 April 2009

Fernando R.

Position: Director

Appointed: 06 February 2002

Resigned: 18 December 2022

Fernando R.

Position: Secretary

Appointed: 06 February 2002

Resigned: 18 December 2022

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 06 February 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 09 January 2002

Resigned: 06 February 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Mario R. This PSC and has 75,01-100% shares.

Mario R.

Notified on 25 January 2023
Nature of control: 75,01-100% shares

Company previous names

Brandprime February 14, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-31
Net Worth-63 511-57 028
Balance Sheet
Cash Bank In Hand6 2671 374
Current Assets61 39047 236
Debtors45 01040 333
Net Assets Liabilities Including Pension Asset Liability-63 511-57 028
Stocks Inventory10 1135 529
Tangible Fixed Assets62014 509
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve-63 513-57 030
Shareholder Funds-63 511-57 028
Other
Advances Credits Directors  
Advances Credits Repaid In Period Directors  
Creditors Due After One Year82 96835 000
Creditors Due Within One Year42 55383 773
Debtors Due After One Year15 38013 889
Loans From Directors After One Year82 96835 000
Net Current Assets Liabilities18 837-36 537
Number Shares Allotted 2
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Cost Or Valuation18 44127 321
Tangible Fixed Assets Depreciation17 82112 812
Total Assets Less Current Liabilities19 457-22 028
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 21st, December 2023 		Free Download (5 pages)

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