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EDEN SECRETARIES LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PTCompany Number: 03092187
Incorporation date: 17-Aug-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
74990 Non-trading company
SUMMARY
This company is 29.4 years old and is currently active. It is controlled by M & N Corporate Services Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 107 (53.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: DORMANT (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2024 | GBP | 1 | |||||||
| 31-Dec-2023 | GBP | 1 | |||||||
| 31-Dec-2022 | GBP | 1 | |||||||
| 31-Dec-2021 | GBP | 1 | |||||||
| 31-Dec-2020 | GBP | 1 | |||||||
| 31-Dec-2019 | GBP | 1 | |||||||
| 31-Dec-2018 | GBP | 1 | |||||||
| 31-Dec-2017 | GBP | 1 | |||||||
| 31-Dec-2016 | GBP | 1 | |||||||
| 31-Dec-2015 | GBP | 1 | |||||||
| 31-Dec-2014 | GBP | 1 | |||||||
| 31-Dec-2013 | GBP | 1 | |||||||
| 31-Dec-2012 | GBP | 1 | |||||||
| 31-Dec-2011 | GBP | 1 | 1 | ||||||
| 31-Dec-2010 | GBP | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | M & N SECRETARIES LIMITED | 31 May 2005 | 17 Jan 2025 | 106 - 348 | ||
| Resigned | Karen Jayne MILLINER | 11 Aug 1997 | 31 May 2005 | Chartered Secretary | British | 29 - 164 |
| Resigned | Cathryn Anne PRITCHARD | 17 Aug 1995 | 11 Aug 1997 | British | 0 - 2 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Sandeep Kaur BADESHA | 16 Jan 2019 | 18 Jan 2021 | Company Secretarial Assistant | British | 0 - 3 | 1 (33.3%) |
| Active | Khatera HAKIMI | 02 Feb 2017 | Company Secretarial Assistant | British | 5 - 2 | 0 (0.0%) | |
| Resigned | Ilana Michelle VARNEY | 22 May 2013 | 21 Aug 2020 | Company Secretarial Assistant | British | 0 - 5 | 1 (20.0%) |
| Resigned | Tamsin Jane EDEN | 22 May 2013 | 11 Dec 2013 | Company Director | British | 2 - 5 | 1 (14.3%) |
| Active | Liberty Rebecca O'BRIEN | 17 Apr 2013 | Company Secretarial Assistant | British | 21 - 22 | 14 (32.6%) | |
| Active | Liberty Rebecca DAVEY | 17 Apr 2013 | Company Secretarial Assistant | British | 10 - 171 | 40 (22.1%) | |
| Resigned | Amanda JOHN | 03 Mar 2011 | 27 Nov 2012 | Company Secretarial Assistant | British | 0 - 13 | 1 (7.7%) |
| Resigned | Shelley LONG | 31 Jan 2011 | 16 Feb 2011 | Company Secretarial Assistant | British | 0 - 6 | 1 (16.7%) |
| Resigned | Charlene Marie TAMILA | 05 Nov 2007 | 23 Jul 2009 | Assistant Secretary | British | 0 - 18 | 10 (55.6%) |
| Resigned | Chloe Jane HAWKINS | 15 May 2006 | 22 Jun 2011 | Office Manager | British | 0 - 23 | 10 (43.5%) |
| Resigned | Salina DEAN | 31 May 2005 | 31 May 2005 | Company Secretary | British | 0 - 8 | 0 (0.0%) |
| Resigned | Anna DAVIES | 31 May 2005 | 31 May 2005 | Company Director | Polish | 0 - 8 | 0 (0.0%) |
| Resigned | GLASSMILL LIMITED | 01 May 2005 | 31 May 2005 | 0 - 256 | 156 (60.9%) | ||
| Resigned | Christine BUSKELL | 01 May 2005 | 31 May 2005 | Office Junior | British | 0 - 7 | 0 (0.0%) |
| Resigned | Melissa NEWTON | 05 Feb 2004 | 17 Mar 2005 | Account Manager | Australia | 0 - 8 | 0 (0.0%) |
| Resigned | Vicki BURGESS | 07 May 2003 | 01 May 2005 | Office Junior | British | 0 - 10 | 1 (10.0%) |
| Resigned | Natalie Tanya DUHANEY | 09 Sep 2002 | 31 Dec 2002 | Secretarial Assistant | British | 0 - 5 | 0 (0.0%) |
| Resigned | Eve Louise KELLY | 19 May 2000 | 24 Mar 2003 | Secretarial Assistant | British | 0 - 9 | 0 (0.0%) |
| Resigned | James Newton MENZIES | 11 Aug 1997 | 03 Mar 2000 | Chartered Secretary | British | 0 - 9 | 1 (11.1%) |
| Resigned | Kerry Lee NASH | 19 Feb 1997 | 31 Oct 2003 | Secretarial Assistant | British | 0 - 15 | 3 (20.0%) |
| Resigned | Angela Margaret MEAD | 27 Sep 1996 | 11 Aug 1997 | Accountant | British | 7 - 20 | 8 (29.6%) |
| Active | Karen Jayne MILLINER | 17 Aug 1995 | Chartered Secretary | British | 29 - 164 | 99 (51.3%) |
Average tenure of active directors: 15.2 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 26.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EDEN SECRETARIES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
74990 Non-trading company)
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|---|---|---|---|---|---|---|
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| MANZIL WAY RESIDENTIAL LIMITED | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US | 06706404 | 2018-04-30 | 228,395 | 0 | |
| TIMPSON SOL LIMITED | TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT | 06632216 | 2017-09-30 | 220,148 | 0 | |
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| SKO HOLDING LTD | 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD | 08980182 | 2018-12-31 | 170,556 | 0 | |
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86900-Other human health activities |
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| THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING | 1 GOUGH SQUARE, LONDON, EC4A 3DE | 05047247 | 2018-03-31 | 140,200 | 0 | |
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| EARLY LEARNING LIMITED | RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU | 01103663 | 2016-03-26 | 76,000 | 0 | |
| JPACONSULTANCY LIMITED | 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE | 10213122 | 2018-06-30 | 72,918 | 0 | |
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| CARM CONSULTANCY LIMITED | 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE | 09514633 | 2018-03-31 | 44,654 | 0 | |
| CHISWELL GREEN DAIRY LIMITED | 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ | 06546699 | 2017-12-31 | 39,431 | 0 | |
| SMARTMETHODS LIMITED | WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD | 04555954 | 2018-03-31 | 38,788 | 0 | |
| SAM'S JOB LTD | FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB | 07077475 | 2018-11-30 | 37,190 | 0 | |
| FODEN HEALTH CARE & FITNESS LTD | 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP | 03721281 | 2018-08-31 | 34,546 | 0 | |
| GLEN SUNDERLAND LIMITED | 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP | 06224739 | 2018-04-30 | 34,237 | 0 | |
| HUTTON POPLARS MANAGEMENT LIMITED | 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ | 02350468 | 2017-06-30 | 28,935 | 0 | |
| BELWIGHT LIMITED | FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD | 09404855 | 2018-12-31 | 26,800 | 0 | |
| THE TRAVERS FOUNDATION | BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF | 08277339 | 2018-11-30 | 25,378 | 0 |
88990-Other social work activities without accommodation not elsewhere classified |
| NEWSON PARTNERS LIMITED | GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT | 08251623 | 2018-02-28 | 25,000 | 0 | |
| SALTIRE SCAFFOLDING LIMITED | 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE | SC241570 | 2018-12-31 | 23,964 | 0 | |
| R O VENTURES LIMITED | GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD | 00776791 | 2018-03-31 | 22,294 | 0 | |
| TBC ENERGY LTD. | 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA | 08672842 | 2018-09-30 | 22,218 | 0 | |
| BARRY INSPECTION SERVICES LTD | 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE | 06173959 | 2019-03-31 | 20,591 | 0 | |
| H SHAH ASSOCIATES LIMITED | S.H.R.S.A LIMITED 86-90 PAUL STREET,, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2A 4NE | 10186652 | 2018-05-31 | 20,252 | 0 | |
| OMEGA IMPEX INTERNATIONAL LTD | OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX | 07320498 | 2018-03-31 | 20,006 | 0 | |
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| JGB MECHANICAL SERVICES LIMITED | 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE | 06930609 | 2019-06-30 | 16,127 | 0 | |
| DOMINION POWER MINISTRIES | 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ | 06878702 | 2018-03-31 | 15,342 | 0 | |
| PETER BLAKEY (NORTHERN) LIMITED | 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA | 06212997 | 2018-04-30 | 12,807 | 0 | |
| CALDICOTT'S LIMITED | 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT | 06316373 | 2018-03-31 | 11,702 | 0 | |
| SWEET MERCHANDISING SERVICES LIMITED | 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT | 08702440 | 2017-09-30 | 11,197 | 0 | |
| AFFG PRODUCTIONS LTD | CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP | SC533791 | 2018-04-30 | 11,038 | 0 | |
| SHIRE HUMAN GENETIC THERAPIES UK LIMITED | 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD | 04061406 | 2017-12-31 | 10,000 | 10,000 | |
| GREENSHINE SYSTEMS LIMITED | FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS | 05954241 | 2017-12-31 | 10,000 | 0 | |
| ERGOSCRIBE LIMITED | 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE | 06638266 | 2017-12-31 | 8,418 | 0 | |
| JENNINGS BUSINESS MENTORS LTD | HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW | 07889092 | 2018-12-31 | 7,517 | 0 |
82990-Other business support service activities not elsewhere classified |
| 118 GAUDEN ROAD LIMITED | 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU | 09739655 | 2018-08-31 | 7,149 | 0 | |
| IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED | UPPER GROUND FLOOR, 18 FARNHAM ROAD, GUILFORD, SURREY, ENGLAND, GU1 4XA | 01973407 | 2018-09-30 | 6,881 | 0 | |
| SUFFIELD HOUSE MANAGEMENT LIMITED | 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX | 04417355 | 2017-12-31 | 6,142 | 0 | |
| JAMIE PROCTER'S FOUNDATION LIMITED | KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB | 07422565 | 2017-10-31 | 4,782 | 0 | |
| 7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED | 7D CRYSTAL PALACE PARK ROAD, LONDON, UNITED KINGDOM, SE26 6EG | 06672499 | 2018-08-31 | 4,080 | 0 | |
| THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED | PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS | 05684265 | 2018-03-31 | 3,625 | 0 | |
| NIVA SERVICES LTD | 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX | 08618810 | 2019-05-31 | 3,175 | 0 | |
| GRANADA ROAD MANAGEMENT COMPANY LIMITED | 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY | 08150585 | 2018-07-31 | 2,900 | 0 | |
| COBDEN CENTRE MANAGEMENT COMPANY LIMITED | UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL | 03971427 | 2017-12-31 | 2,797 | 0 | |
| 16 CHEPSTOW PLACE LIMITED | 18 CHEPSTOW PLACE, LONDON, W2 4TA | 05197249 | 2018-08-31 | 2,673 | 0 | |
| CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED | 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX | 02251452 | 2018-03-31 | 2,000 | 0 | |
| LAWYERS DEN LTD | 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS | 07911737 | 2018-01-31 | 1,881 | 0 | |
| LERAINE ENTERPRISES LTD | 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY | 09381969 | 2018-01-31 | 1,800 | 0 | |
| 7 SHELLHOUSE | 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW | 06988949 | 2018-08-31 | 1,612 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| EDEN SECRETARIES LIMITED | 0.3% | 2.1% | 3.7% | Medium |
| Other companies Active in the same sector | 0.5% | 3.1% | 6.2% | Medium |
| Business sector and company age | 0.3% | 2.1% | 3.7% | High |
| Expanded sample | 0.4% | 2.4% | 4.4% | Medium |
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
