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Company Information for

EDENTHRIFT LIMITED

1st Floor, 44 Worship Street, WORSHIP STREET, London, EC2A 2EA,
Company Registration Number
02485504
Private Limited Company
Active

Company Overview

About Edenthrift Ltd
EDENTHRIFT LIMITED was founded on 1990-03-26 and has its registered office in London. The organisation's status is listed as "Active". Edenthrift Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDENTHRIFT LIMITED
 
Legal Registered Office
1st Floor, 44 Worship Street
WORSHIP STREET
London
EC2A 2EA
Other companies in EC2A
 
Filing Information
Company Number 02485504
Company ID Number 02485504
Date formed 1990-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB539331343  
Last Datalog update: 2025-04-14 10:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENTHRIFT LIMITED
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Company Officers of EDENTHRIFT LIMITED

Current Directors
Officer Role Date Appointed
TO MING LAM
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TSHING YEE LAM
 Company Secretary 1993-11-26 2012-01-01
TSHING YEE LAM
 Director 1993-08-03 2012-01-01
KIN MAN CHENG
 Director 1993-08-03 2011-01-01
KING HUNG LEUNG
 Director 1993-08-03 2002-06-17
PUI KEUNG TSUI
 Director 1993-09-10 1996-08-31
SHUN YAU WONG
 Director 1992-03-26 1994-03-07
YUEN CHUEN TSANG
 Company Secretary 1992-03-26 1993-11-26
YUEN CHUEN TSANG
 Director 1992-03-26 1993-11-26
PAK KIN WAN
 Director 1992-03-26 1993-08-06
TO MING LAM
 Director 1992-03-26 1993-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TO MING LAM IRISGOLD LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-14Unaudited abridged accounts made up to 2024-08-31
2023-08-15APPOINTMENT TERMINATED, DIRECTOR YICK KWAN YEUNG-LAM
2023-06-08CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-04Unaudited abridged accounts made up to 2022-08-31
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-20DIRECTOR APPOINTED MS YICK KWAN YEUNG-LAM
2022-01-20AP01DIRECTOR APPOINTED MS YICK KWAN YEUNG-LAM
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-02-25CH01Director's details changed for Mr to Ming Lam on 2020-02-25
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 237500
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 237500
2016-04-04AR0126/03/16 ANNUAL RETURN FULL LIST
2015-04-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 237500
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2014-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/14 FROM 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 237500
2014-04-28AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0126/03/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TSHING LAM
2012-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY TSHING LAM
2012-01-16AP01DIRECTOR APPOINTED MR TO MING LAM
2011-10-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-03AR0126/03/11 ANNUAL RETURN FULL LIST
2011-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KIN CHENG
2011-01-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0126/03/10 ANNUAL RETURN FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/10 FROM C/O Broughton Tune Tan & Lai Wong Bentima House 168-172 Old Street London EC1V 9BP
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TSHING YEE LAM / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KIN MAN CHENG / 29/03/2010
2009-09-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM BENTIMA HOUSE 2ND FLOOR 168-172 OLD STREET LONDON EC1V 9BP
2008-07-25363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 12 LANGLEY LANE ABBOTS LANGLEY HERTFORDSHIRE WD5 0LR
2008-07-25353LOCATION OF REGISTER OF MEMBERS
2008-07-25190LOCATION OF DEBENTURE REGISTER
2008-05-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-22363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-07-04363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-04-13363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-27363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-02-28288bDIRECTOR RESIGNED
2002-07-23MISCCOPY 169
2002-07-06169£ IC 249500/224500 17/06/02 £ SR 25000@1=25000
2002-07-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-06-26363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-06-18169£ IC 287500/249500 25/04/02 £ SR 25000@1.52=38000
2002-06-18RES13AUTH ENTER CONTRACT 25/04/02
2002-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-04-12363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-12363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-21363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-17363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-08-05288cSECRETARY'S PARTICULARS CHANGED
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-13SRES09500 @ £1 16/05/96
1997-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-13363sRETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1997-04-24288bDIRECTOR RESIGNED
1996-10-26287REGISTERED OFFICE CHANGED ON 26/10/96 FROM: C/O BROUGHTON TUITE TAN & CO 2ND FLOOR YEOMAN HOUSE 168/172 OLD STREET LONDON EC1R 9BP
1996-07-21SRES09POS 25000 10/05/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDENTHRIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDENTHRIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-03-21 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDENTHRIFT LIMITED

Intangible Assets
Patents
We have not found any records of EDENTHRIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENTHRIFT LIMITED
Trademarks
We have not found any records of EDENTHRIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENTHRIFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDENTHRIFT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EDENTHRIFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENTHRIFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDENTHRIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2EA