Company Information for EDEN ROCK PARTNERS LIMITED
5TH FLOOR, 50 CURZON STREET, LONDON, W1J 7UW,
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Company Registration Number
05120679
Private Limited Company
Active |
Company Name | |
---|---|
EDEN ROCK PARTNERS LIMITED | |
Legal Registered Office | |
5TH FLOOR 50 CURZON STREET LONDON W1J 7UW Other companies in W1J | |
Company Number | 05120679 | |
---|---|---|
Company ID Number | 05120679 | |
Date formed | 2004-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 09:55:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDEN ROCK PARTNERS LP | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DIPAK MAHENDRA LALSODAGAR |
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EDWARD MARCUS JOHNSTON HORNER |
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JAMES SPENCER MATTHEWS |
||
MICHAEL KENNETH STAVELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL STEPHEN MCGUINNESS |
Director | ||
NATALIE HULME |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACADEMIC PROPERTIES LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1995-02-16 | Dissolved 2014-12-02 | |
2K TRADING LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2000-08-14 | Dissolved 2015-10-27 | |
EDEN ROCK LTD | Company Secretary | 2005-07-12 | CURRENT | 2004-06-09 | Active | |
EDEN ROCK GROUP LTD | Company Secretary | 2003-10-20 | CURRENT | 2003-09-09 | Active | |
EDEN ROCK ADVISORY LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
EDEN ROCK VENTURES LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
NFSB SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
EDEN ROCK ADVISORY LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
EDEN ROCK VENTURES LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
EDEN BEING LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
BEAUFORT GLEN AFFRIC LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
EDEN ROCK LTD | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
EDEN ROCK GROUP LTD | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
2K TRADING LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2015-10-27 | |
ACADEMIC PROPERTIES LIMITED | Director | 1996-02-03 | CURRENT | 1995-02-16 | Dissolved 2014-12-02 | |
NFSB SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARCUS JOHNSTON HORNER / 08/07/2015 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/04/2014 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIPAK MAHENDRA LALSODAGAR / 06/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARCUS JOHNSTON HORNER / 13/06/2013 | |
AR01 | 06/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM CLARENDON HOUSE 16E PORTLAND ROAD LONDON W11 4LA | |
AP01 | DIRECTOR APPOINTED MR EDWARD MARCUS JOHNSTON HORNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KENNETH STAVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT5, 42, GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8JD | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 39 PARK STREET LONDON W1K 7HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
88(2)R | AD 06/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 06/05/04 | |
ELRES | S366A DISP HOLDING AGM 06/05/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 EDEN ROCK PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EDEN ROCK PARTNERS LIMITED are:
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. |