Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Eden Nominees Limited
- Incorporated
- 6 October 1994 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2021
British
Born August 1988 (38)
Director · Appointed 19 October 2012
British
Born July 1991 (35)
Corporate Nominee Secretary · Appointed 31 May 2005
Director · Appointed 13 August 1997
British
Born March 1960 (66)
Officer history (17 former)
22 January 2021
21 August 2020
11 December 2013
22 May 2013
22 May 2013
27 November 2012
19 October 2012
22 June 2011
3 March 2011
23 July 2009
5 November 2007
15 May 2006
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
1 May 2005
17 March 2005
1 January 2005
1 January 2005
1 January 2005
1 January 2005
5 February 2004
31 October 2003
7 May 2003
24 March 2003
31 December 2002
9 September 2002
19 May 2000
3 March 2000
13 August 1997
13 August 1997
13 August 1997
6 October 1994
6 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05671218
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abbeyfield Associates Limited Owns 75–100% of shares
Abbeyfield Secretaries Limited Owns 75–100% of shares
Eden Nominees Limited This company Owns 75–100% of shares
Bresswell Investments Limited Owns 75–100% of shares
Bretania Investments Limited Owns 75–100% of shares
Cobanford Limited Owns 75–100% of shares
Cobanshield Limited Owns 75–100% of shares
Rothley Investments Limited Owns 75–100% of shares
Eden Secretaries Limited Owns 75–100% of shares
M & N Secretaries Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 9 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 6 October 2024 | ||
| 5 January 2024 | Accounts for a dormant company | 31 December 2023 |
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