Eden Park Motorist Centre Limited in London

Eden Park Motorist Centre Limited

Founded in 1996, Eden Park Motorist Centre, classified under reg no. 03261614 is an active company. Currently registered at 243-251 Bromley Road SE6 2RA, the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since October 31, 1996 Eden Park Motorist Centre Limited is no longer carrying the name Eden Park Fitting Motorist Centre.

At present there are 2 directors in the the company, namely Huseyin K. and Koray K.. In addition one secretary - Huseyin K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gulseren K. who worked with the the company until 22 September 2005.

Eden Park Motorist Centre Limited Address / Contact

Office Address	243-251 Bromley Road
Office Address2	London
Town
Post code	SE6 2RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03261614
Date of Incorporation	Thu, 10th Oct 1996
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Huseyin K.

Position: Secretary

Appointed: 22 September 2005

Huseyin K.

Position: Director

Appointed: 31 December 2001

Koray K.

Position: Director

Appointed: 31 December 2001

Yiltan K.

Position: Director

Appointed: 04 June 2001

Resigned: 10 January 2002

Huseyin K.

Position: Director

Appointed: 02 January 1999

Resigned: 22 May 2001

Gulseren K.

Position: Director

Appointed: 23 October 1996

Resigned: 22 May 2001

Gulseren K.

Position: Secretary

Appointed: 23 October 1996

Resigned: 22 September 2005

Koray K.

Position: Director

Appointed: 23 October 1996

Resigned: 22 May 2001

Yiltan K.

Position: Director

Appointed: 23 October 1996

Resigned: 02 January 1999

Total Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1996

Resigned: 31 October 1996

Total Company Formations Limited

Position: Director

Appointed: 10 October 1996

Resigned: 31 October 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Huseyin K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Koray Yiltan K. This PSC owns 25-50% shares and has 25-50% voting rights.

Huseyin K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Koray Yiltan K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Eden Park Fitting Motorist Centre	October 31, 1996
Eden Park Fitting Centre	October 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	833 848	707 766

Balance Sheet
Cash Bank On Hand		1 772	52	24 949	87 403	35 170	84 900	191 727
Current Assets	1 214 560	1 068 038	998 065	853 383	1 214 181	917 771	1 023 729	928 997	846 746
Debtors	1 172 038	1 051 450	983 213	811 058	1 101 472	855 848	912 968	691 572	812 073
Net Assets Liabilities		707 766	632 498	598 595		430 778	416 489	410 005	282 771
Other Debtors		19 030	11 579	7 920	264 550	855 821	912 784	691 572	808 326
Property Plant Equipment		85 557	76 246	74 232	68 979	74 882	70 391	91 983	85 396
Total Inventories		14 816	14 800	17 376	25 306	26 753	25 861	45 698
Cash Bank In Hand	1 823	1 772
Net Assets Liabilities Including Pension Asset Liability	833 848	707 766
Stocks Inventory	40 699	14 816
Tangible Fixed Assets	74 785	85 557

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	833 748	707 666
Shareholder Funds	833 848	707 766

Other
Accrued Liabilities Deferred Income					30 010	30 381	69 891	20 382
Accumulated Depreciation Impairment Property Plant Equipment		168 923	178 234	187 521	195 756	204 994	213 771	221 742	232 334
Additions Other Than Through Business Combinations Property Plant Equipment						15 141	4 286	29 563
Average Number Employees During Period			20	20	21	23	20	29	33
Bank Borrowings					29 506		300 000	45 380
Bank Borrowings Overdrafts		45 887	45 887	24 570	29 506	46 849	266 423	40 919	37 372
Bank Overdrafts						46 849
Corporation Tax Payable					42 569	20 500	49 199	45 028	47 002
Creditors		45 887	45 887	329 020	579 778	561 875	266 423	40 919	37 372
Increase From Depreciation Charge For Year Property Plant Equipment			9 311	9 285	8 235	9 238	8 777	7 971	10 592
Net Current Assets Liabilities	804 950	668 096	602 141	524 363	634 403	355 896	612 521	358 941	234 747
Other Creditors		87 479	45 887	108 802	147 890	325 177	109 150	331 885	336 354
Other Taxation Social Security Payable		117 751	127 707	77 744	83 605	45 968	51 991	46 274	45 288
Prepayments Accrued Income					8 101
Property Plant Equipment Gross Cost		254 480	254 480	261 753	264 735	279 876	284 162	313 725	317 730
Total Additions Including From Business Combinations Property Plant Equipment				7 273	2 982				4 005
Total Assets Less Current Liabilities	879 735	753 653	678 385	598 595	703 382	430 778	682 912	450 924	320 143
Total Borrowings					29 506	46 849	300 000	40 919
Trade Creditors Trade Payables		157 176	136 299	117 904	103 569	93 000	97 400	142 408	171 133
Trade Debtors Trade Receivables		23 981	16 568	20 186	20 125	27	184		3 747
Amounts Owed By Group Undertakings		1 008 439	955 066	782 952	816 797
Amounts Owed To Group Undertakings					215 208
Creditors Due After One Year	45 887	45 887
Creditors Due Within One Year	409 610	399 942
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		21 391
Tangible Fixed Assets Cost Or Valuation	233 089	254 480
Tangible Fixed Assets Depreciation	158 304	168 923
Tangible Fixed Assets Depreciation Charged In Period		10 619

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 20, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 24, 2013: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 5th, November 2009	annual return	Free Download (6 pages)
363a	Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 10th, February 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363a	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
363s	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 24, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 13th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 13th, April 2005	accounts	Free Download (7 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (9 pages)
363s	Period up to December 8, 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 8, 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 17, 2002 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 7th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 7th, December 2001	accounts	Free Download (7 pages)
363s	Period up to November 27, 2001 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 27, 2001 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, November 2000	accounts	Free Download (7 pages)
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (8 pages)
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (7 pages)
363s	Period up to October 25, 1999 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 25, 1999 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 30th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 30th, December 1998	accounts	Free Download (7 pages)
363s	Period up to October 21, 1998 - Annual return with full member list filed on: 21st, October 1998	annual return	Free Download (4 pages)
363s	Period up to October 21, 1998 - Annual return with full member list filed on: 21st, October 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 21, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1997 filed on: 15th, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 15th, December 1997	accounts	Free Download (7 pages)
363s	Period up to November 5, 1997 - Annual return with full member list filed on: 5th, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 5, 1997 - Annual return with full member list filed on: 5th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 31/03/97 filed on: 26th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 31/03/97 filed on: 26th, February 1997	accounts	Free Download (1 page)