Company number 05965666
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of EDENHOLME ESTATES LIMITED are www.edenholmeestates.co.uk, and www.edenholme-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenholme Estates Limited is a Private Limited Company.
The company registration number is 05965666. Edenholme Estates Limited has been working since 12 October 2006.
The present status of the company is Active. The registered address of Edenholme Estates Limited is 843 Finchley Road London Nw11 8na. . ACKERMAN, Barry is a Secretary of the company. ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Persons With Significant Control
Barry Ackerman
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mrs Naomi Ackerman
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Wallshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
EDENHOLME ESTATES LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 25 more events
15 Dec 2006
New director appointed
12 Dec 2006
Registered office changed on 12/12/06 from: 2 bloomsbury street london WC1B 3ST
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
12 Oct 2006
Incorporation