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Home > England & Wales Companies > EDDY INVESTMENTS LIMITED
Company Information for

EDDY INVESTMENTS LIMITED

EDDY INVESTMENTS LTD, 8 BROWNLOW ROAD, CROYDON, SURREY, CR0 5JT,
Company Registration Number
03762928
Private Limited Company
Active

Company Overview

About Eddy Investments Ltd
EDDY INVESTMENTS LIMITED was founded on 1999-04-27 and has its registered office in Croydon. The organisation's status is listed as "Active". Eddy Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDDY INVESTMENTS LIMITED
 
Legal Registered Office
EDDY INVESTMENTS LTD
8 BROWNLOW ROAD
CROYDON
SURREY
CR0 5JT
Other companies in CR0
 
Filing Information
Company Number 03762928
Company ID Number 03762928
Date formed 1999-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDDY INVESTMENTS LIMITED
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Companies with same name EDDY INVESTMENTS LIMITED
The following companies were found which have the same name as EDDY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDDY INVESTMENTS LIMITED SHERWOOD HOUSE, SHERWOOD AVENUE, THE CRESCENT, GALWAY. Dissolved Company formed on the 1985-12-03
EDDY INVESTMENTS, LTD. 522 BRICK & TILE BLDG MASON CITY IA 50401 Active Company formed on the 1978-08-09
EDDY INVESTMENTS (NSW) PTY LTD NSW 2145 Active Company formed on the 2009-10-06
EDDY INVESTMENTS PTY LIMITED NSW 2067 Active Company formed on the 2003-07-07
EDDY INVESTMENTS, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1986-12-17
EDDY INVESTMENTS, INC. 45 SETON TRAIL ORMOND BEACH FL 32176 Inactive Company formed on the 1993-04-09
EDDY INVESTMENTS LLC Michigan UNKNOWN
EDDY INVESTMENTS LLC 25823 212TH AVE SE MAPLE VALLEY WA 980387558 Active Company formed on the 2017-09-18
EDDY INVESTMENTS, LLC 1455 SW BROADWAY STE 1500 PORTLAND OR 97201 Active Company formed on the 2020-03-10

Company Officers of EDDY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TARA SHAH
 Company Secretary 1999-04-27
ARVINDKUMAR DEVJI SHAH
 Director 1999-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-04-27 1999-04-27
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-04-27 1999-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVINDKUMAR DEVJI SHAH ZK INVESTMENTS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
ARVINDKUMAR DEVJI SHAH REMY'S LIMITED Director 1991-09-20 CURRENT 1984-01-13 Active

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
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM Unit 10 Commerce Way Croydon CR0 4ZS England
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Unit 6 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-12PSC09Withdrawal of a person with significant control statement on 2020-05-12
2020-05-12PSC04Change of details for Mr Arvind Kumar Devji Shah as a person with significant control on 2020-01-01
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AP01DIRECTOR APPOINTED MS SHAILA PATEL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVIND KUMAR DEVJI SHAH
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-18AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0127/04/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28CH03SECRETARY'S DETAILS CHNAGED FOR TARA SHAH on 2012-06-28
2012-06-28CH01Director's details changed for Arvindkumar Devji Shah on 2012-06-28
2012-06-28AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0127/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11SH02Sub-division of shares on 2010-06-02
2010-06-09AR0127/04/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Arvindkumar Devji Shah on 2009-11-01
2010-01-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 27/04/09; full list of members
2009-02-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-15363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-17363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-12363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-12363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: ZK HOUSE 5 CHURCH ROAD CROYDON SURREY CR0 1SG
2002-05-16363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-14363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-2588(2)RAD 28/04/99--------- £ SI 99@1
2000-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/00
2000-10-09363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-05-14287REGISTERED OFFICE CHANGED ON 14/05/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FQ
1999-05-14288bDIRECTOR RESIGNED
1999-05-14288aNEW DIRECTOR APPOINTED
1999-05-14288aNEW SECRETARY APPOINTED
1999-05-14288bSECRETARY RESIGNED
1999-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EDDY INVESTMENTS 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 EDDY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDDY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EDDY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EDDY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDDY INVESTMENTS LIMITED
Trademarks
We have not found any records of EDDY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDDY INVESTMENTS 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 (68100 - Buying and selling of own real estate) as EDDY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EDDY INVESTMENTS 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 EDDY INVESTMENTS 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 EDDY INVESTMENTS 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 CR0 5JT