EDEN INTERIOR SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EDEN INTERIOR SOLUTIONS LIMITED
COMPANY NUMBER
08956536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
25/03/2014
(10 years and 8 months old)
WEBSITE
eden-interiors.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RD
1st Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
Telephone: 71383271
First Floor 5 Fleet Place
London
EC4M 7RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/09/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VF GROUP HOLDINGS LTD | Company is dissolved | View Report |
| EDEN INTERIOR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Richard James Power (932574407) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDEN INTERIOR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN INTERIOR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about EDEN INTERIOR SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2017 - Present (7years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/11/2017 - Present (7years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/09/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/09/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Change of director’s details (CH01) | officers | |
| 02/08/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Confirmation Statement (CS01) | other | |
| 06/03/2024 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Change of director’s details (CH01) | officers | |
| 16/10/2023 | Change of director’s details (CH01) | officers | |
| 14/07/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/07/2023 | Termination of appointment of director (TM01) | officers | |
| 07/07/2023 | Termination of appointment of director (TM01) | officers | |
| 12/06/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2022 | Annual Accounts. (AA) | accounts | |
| 14/06/2022 | Confirmation Statement (CS01) | other | |
| 12/03/2022 | Change of director’s details (CH01) | officers | |
| 11/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/03/2022 | Change of director’s details (CH01) | officers | |
| 11/03/2022 | Change of director’s details (CH01) | officers | |
| 11/03/2022 | Change of director’s details (CH01) | officers | |
| 10/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 27/08/2021 | Annual Accounts. (AA) | accounts | |
| 03/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/09/2020 | Annual Accounts. (AA) | accounts | |
| 12/06/2020 | Confirmation Statement (CS01) | other | |
| 12/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/11/2019 | Annual Accounts. (AA) | accounts | |
| 18/06/2019 | Confirmation Statement (CS01) | other | |
| 29/05/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 22/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 11/03/2019 | Appointment of director (AP01) | officers | |
| 18/01/2019 | Annual Accounts. (AA) | accounts | |
| 11/12/2018 | Termination of appointment of director (TM01) | officers | |
| 12/06/2018 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/11/2017 | Appointment of director (AP01) | officers | |
| 28/11/2017 | Appointment of director (AP01) | officers | |
| 28/11/2017 | Termination of appointment of director (TM01) | officers | |
| 06/09/2017 | Annual Accounts. (AA) | accounts | |
| 13/06/2017 | Confirmation Statement (CS01) | other | |
| 08/05/2017 | Termination of appointment of director (TM01) | officers | |
| 28/03/2017 | Confirmation Statement (CS01) | other | |
| 22/11/2016 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/11/2016 | Change of director’s details (CH01) | officers | |
| 30/03/2016 | Annual Return (AR01) | returns | |
| 01/12/2015 | Annual Accounts. (AA) | accounts | |
| 17/04/2015 | Change of director’s details (CH01) | officers | |
| 14/04/2015 | Annual Return (AR01) | returns | |
| 11/11/2014 | Change of director’s details (CH01) | officers | |
| 25/03/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VF GROUP HOLDINGS LTD | Company is dissolved | View Report |
| EDEN INTERIOR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE VF GROUP LIMITED | Company is dissolved | View Report |
| NIFTY MOVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Richard James Power (932574407) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 11/07/2023 | Philippa Jane Neilson-Factor (908832117) has left the board |
| 11/07/2023 | Anthony Manuel Factor (909481292) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Philippa Jane Neilson-Factor (908832117) Appointed |
| 23/01/2019 | New Accounts filed |
| 13/12/2018 | Simon Dominic Jolliffe (900841371) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | Mark Ronald Whitehead (915273402) has left the board |
| 30/11/2017 | New Board Member Michael Holt (924062222) Appointed |
| 30/11/2017 | New Board Member Gilbert Anthony Higham (919690467) Appointed |
| 11/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 10/05/2017 | Michael Holt (918622278) has left the board |
| 01/04/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
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