EDEN HOUSE LIMITED
ASCOT BRANDPRIME LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 8QB

Company number 04350433
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address HAVERLEIGH, 1 NEW ROAD, ASCOT, ENGLAND, SL5 8QB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Elveden Kennel Lane Windlesham Surrey GU20 6AA to Haverleigh 1 New Road Ascot SL5 8QB on 7 February 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EDEN HOUSE LIMITED are www.edenhouse.co.uk, and www.eden-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Eden House Limited is a Private Limited Company. The company registration number is 04350433. Eden House Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Eden House Limited is Haverleigh 1 New Road Ascot England Sl5 8qb. The company`s financial liabilities are £36.54k. It is £17.7k against last year. The cash in hand is £1.37k. It is £-4.89k against last year. And the total assets are £47.24k, which is £-14.15k against last year. RODRIGUES, Fernando Luis Soares is a Secretary of the company. RODRIGUES, Fernando Luis Soares is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RODRIGUES, Geertruida Marieke Van Egmond has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


eden house Key Finiance

LIABILITIES £36.54k
+93%
CASH £1.37k
-79%
TOTAL ASSETS £47.24k
-24%
All Financial Figures

Current Directors

Secretary
RODRIGUES, Fernando Luis Soares
Appointed Date: 06 February 2002
Director
RODRIGUES, Fernando Luis Soares
Appointed Date: 06 February 2002
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2002
Appointed Date: 09 January 2002
Director
RODRIGUES, Geertruida Marieke Van Egmond
Resigned: 10 April 2009
Appointed Date: 06 February 2002
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Fernando Rodrigues
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDEN HOUSE LIMITED Events

07 Feb 2017
Registered office address changed from Elveden Kennel Lane Windlesham Surrey GU20 6AA to Haverleigh 1 New Road Ascot SL5 8QB on 7 February 2017
06 Feb 2017
Confirmation statement made on 9 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
14 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
14 Feb 2002
Registered office changed on 14/02/02 from: elveden kennel lane windlesham surrey GU20 6AA
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
11 Feb 2002
Registered office changed on 11/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jan 2002
Incorporation

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