Active
Company Information for EDEN PLACE GROUP LTD
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
08263896
Private Limited Company
Active |
Company Name | ||
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EDEN PLACE GROUP LTD | ||
Legal Registered Office | ||
CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in SW19 | ||
Previous Names | ||
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Company Number | 08263896 | |
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Company ID Number | 08263896 | |
Date formed | 2012-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:51:39 |
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Officer | Role | Date Appointed |
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ROBIUL HOQUE |
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MUHAMMAD AMINUR RAHMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAITLAND LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FEDEN | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-11-10 | |
12 MANAGEMENT LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
ASSOCIATION OF MUSLIM FOOTBALLERS TRUST | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
DEVELOPMENT TRUST UK | Director | 2010-10-01 | CURRENT | 2004-02-10 | Active | |
OUMAR K LTD | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
MUHAMMAD AMIN LTD | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2016-01-02 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Statement of capital on 2024-03-05 GBP2,222,001 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
04/03/24 STATEMENT OF CAPITAL GBP 2333001 | ||
15/02/24 STATEMENT OF CAPITAL GBP 2222001 | ||
Change of details for Mount Regen Ltd as a person with significant control on 2024-02-15 | ||
CESSATION OF DEVELOPMENT TRUST UK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FUNDACION KANOUTE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Development Trust Uk as a person with significant control on 2020-08-20 | ||
Notification of Mount Regen Ltd as a person with significant control on 2022-12-19 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
Director's details changed for Mr Muhammad Aminur Rahman on 2023-09-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
04/01/23 STATEMENT OF CAPITAL GBP 2217001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed dt waqf LTD\certificate issued on 10/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Dalton House 60 Windsor Avenue London SW19 2RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 1506001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082638960001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
PSC05 | Change of details for Development Trust Uk as a person with significant control on 2017-05-25 | |
PSC02 | Notification of Fundacion Kanoute as a person with significant control on 2017-05-02 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1395001 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 1395001 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 1380001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1380001 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ROBIUL HOQUE | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1380001 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 05/09/14 STATEMENT OF CAPITAL GBP 1380001 | |
SH01 | 05/09/14 STATEMENT OF CAPITAL GBP 1380001 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 19/11/12 STATEMENT OF CAPITAL GBP 780001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/12 FROM Dalton House 60 Windsor Avenue London London SW19 2RR England | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-10-23 | £ 1,333 |
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Creditors and other liabilities
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 PLACE GROUP LTD
Called Up Share Capital | 2012-10-23 | £ 780,001 |
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Cash Bank In Hand | 2012-10-23 | £ 22 |
Current Assets | 2012-10-23 | £ 225,022 |
Debtors | 2012-10-23 | £ 225,000 |
Fixed Assets | 2012-10-23 | £ 552,000 |
Shareholder Funds | 2012-10-23 | £ 775,689 |
Tangible Fixed Assets | 2012-10-23 | £ 552,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDEN PLACE GROUP LTD 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. |