EDENHELM LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 9PU

Company number 01720975
Status Active
Incorporation Date 6 May 1983
Company Type Private Limited Company
Address 7 RIVERSIDE DRIVE, GOLDERS GREEN ROAD, LONDON, NW11 9PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDENHELM LIMITED are www.edenhelm.co.uk, and www.edenhelm.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and seven months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenhelm Limited is a Private Limited Company. The company registration number is 01720975. Edenhelm Limited has been working since 06 May 1983. The present status of the company is Active. The registered address of Edenhelm Limited is 7 Riverside Drive Golders Green Road London Nw11 9pu. The company`s financial liabilities are £116.16k. It is £48.53k against last year. The cash in hand is £351.25k. It is £139.34k against last year. And the total assets are £358.15k, which is £39.34k against last year. BECKER, Ruth is a Secretary of the company. BECKER, Allan Charles is a Director of the company. BECKER, Ruth is a Director of the company. Director BECKER, Allan Charles has been resigned. Director BECKER, Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


edenhelm Key Finiance

LIABILITIES £116.16k
+71%
CASH £351.25k
+65%
TOTAL ASSETS £358.15k
+12%
All Financial Figures

Current Directors

Secretary
BECKER, Ruth
Director
BECKER, Allan Charles
Appointed Date: 19 May 2000
56 years old
Director
BECKER, Ruth

91 years old

Resigned Directors

Director
BECKER, Allan Charles
Resigned: 27 October 1997
Appointed Date: 11 October 1993
56 years old
Director
BECKER, Leonard
Resigned: 18 November 2008
103 years old

Persons With Significant Control

Mrs Ruth Becker
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deanna Fried
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Charles Becker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENHELM LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,000
18 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 89 more events
15 May 1987
Return made up to 31/12/86; full list of members
24 Mar 1987
Return made up to 31/12/85; full list of members
17 Feb 1987
Dissolution discontinued
05 Feb 1987
Full accounts made up to 31 March 1985
20 Jan 1987
First gazette

EDENHELM LIMITED Charges

24 March 1998
Legal mortgage
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 218/228 portland road hove sussex (l/h). With the benefit…
9 December 1996
Legal mortgage
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Trehaven parade reigate surrey with the benefit of all…
14 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 71/85 foulkeners way trimley st mary felixstowe the benefit…
14 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: F/H property k/a 1/8 seadown parade bowness avenue lancing…
14 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Satisfied on 12 February 2004
Persons entitled: Midland Bank PLC.
Description: 1-3 redgate shopping centre formby lancashire. Fixed and…
31 January 1996
Legal mortgage
Delivered: 2 February 1996
Status: Satisfied on 14 March 1996
Persons entitled: Midland Bank PLC
Description: 384-392 midleton road and 408 green wrythe lane carshalton…
23 June 1995
Legal charge
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 6 high street walthamstow london E17…
23 June 1995
Legal charge
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 7,9,11,13,15 and 17 high street…
30 December 1993
Fixed and floating charge
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied on 23 November 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a 115 high st. Strood kent (ground floor…
16 December 1993
Legal charge
Delivered: 24 December 1993
Status: Outstanding
Persons entitled: Allan Charles Becker
Description: 112,114 and 116 allport rd. Bromborough wirral.
13 September 1990
Legal charge
Delivered: 14 September 1990
Status: Satisfied on 24 November 1993
Persons entitled: Midland Bank PLC
Description: Leasehold premises k/a 1 village way, beckenham, kent.
14 November 1988
Legal charge
Delivered: 21 November 1988
Status: Satisfied on 24 November 1993
Persons entitled: Midland Bank PLC
Description: F/H property k/a 112,114,116 auport road, broughmborough…
13 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 24 November 1993
Persons entitled: Midland Bank PLC
Description: Land 3 the parade.redgate shopping precint formerly…
11 April 1984
Legal mortgage
Delivered: 12 April 1984
Status: Satisfied on 11 July 1989
Persons entitled: National Westminster Bank PLC
Description: 112,114 and 116 allport road, bromborough, wirral…

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