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Company Information for

EDEN (PEARL HOUSE) LTD

12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH,
Company Registration Number
10509817
Private Limited Company
Active

Company Overview

About Eden (pearl House) Ltd
EDEN (PEARL HOUSE) LTD was founded on 2016-12-05 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Eden (pearl House) Ltd 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
EDEN (PEARL HOUSE) LTD
 
Legal Registered Office
12 CONQUEROR COURT
SITTINGBOURNE
KENT
ME10 5BH
 
Previous Names
REBUS (PEARL HOUSE) LTD12/07/2017
Filing Information
Company Number 10509817
Company ID Number 10509817
Date formed 2016-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 
Return next due 02/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:59:41
Primary Source:Companies House
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Company Officers of EDEN (PEARL HOUSE) LTD

Current Directors
Officer Role Date Appointed
INDERDEEP SINGH GEORGE DHILLON
 Director 2018-05-25
WILLIAM MARTIN JOHN KELLY
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLAND (SERVICES) LIMITED
 Company Secretary 2016-12-05 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDERDEEP SINGH GEORGE DHILLON FOUR QUARTERS DEVELOPMENTS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
INDERDEEP SINGH GEORGE DHILLON EDEN (THORPE) LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
INDERDEEP SINGH GEORGE DHILLON EDEN RETIREMENT LIVING LTD Director 2016-11-15 CURRENT 2016-11-15 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTER DEVELOPMENTS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Dissolved 2018-04-24
WILLIAM MARTIN JOHN KELLY FURLONG COLLECTION MANAGEMENT LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
WILLIAM MARTIN JOHN KELLY LONG STREET CERNE LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS (COLLEGE LANE) LIMITED Director 2014-02-21 CURRENT 1999-06-23 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS (KENTISH TOWN) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS CONSTRUCTION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS (STUDIO SITE) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
WILLIAM MARTIN JOHN KELLY DINNINGTON DEVELOPMENTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2016-09-13
WILLIAM MARTIN JOHN KELLY FOUR QUARTERS (HOLDINGS) LIMITED Director 2013-01-16 CURRENT 2012-08-15 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
2023-09-28Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105098170003
2023-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105098170004
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 105098170005
2023-01-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN JOHN KELLY
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 105098170003
2020-10-21PSC02Notification of Edencap Llp as a person with significant control on 2019-04-18
2020-10-21PSC07CESSATION OF EDEN RETIREMENT LIVING LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11CH01Director's details changed for Mr Iestyn Llewellyn-Smith on 2020-02-11
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CH01Director's details changed for Mr William Martin John Kelly on 2019-07-10
2019-04-24AP01DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK
2018-12-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-11-28CH01Director's details changed for Mr Inderdeep Singh George Dhillon on 2018-11-28
2018-11-07DISS40Compulsory strike-off action has been discontinued
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-25AP01DIRECTOR APPOINTED MR INDERDEEP SINGH GEORGE DHILLON
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-15TM02Termination of appointment of Kingsland (Services) Limited on 2017-11-06
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 19 Berkeley Street London W1J 8ED United Kingdom
2017-09-04PSC05Change of details for Rebus Homes Ltd as a person with significant control on 2017-08-25
2017-07-12RES15CHANGE OF COMPANY NAME 12/07/17
2017-07-12CERTNMCOMPANY NAME CHANGED REBUS (PEARL HOUSE) LTD CERTIFICATE ISSUED ON 12/07/17
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 105098170002
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105098170001
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05NEWINCNew incorporation
2016-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

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 EDEN (PEARL HOUSE) LTD 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 EDEN (PEARL HOUSE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EDEN (PEARL HOUSE) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EDEN (PEARL HOUSE) LTD

Intangible Assets
Patents
We have not found any records of EDEN (PEARL HOUSE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN (PEARL HOUSE) LTD
Trademarks
We have not found any records of EDEN (PEARL HOUSE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN (PEARL HOUSE) LTD. 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 (41202 - Construction of domestic buildings) as EDEN (PEARL HOUSE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDEN (PEARL HOUSE) LTD 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 EDEN (PEARL HOUSE) LTD 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 EDEN (PEARL HOUSE) LTD 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.
    Need more information?
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    Other companies at postcode ME10 5BH