Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Eden Secretaries Limited
- Incorporated
- 17 August 1995 (31 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 2 February 2017
British
Born August 1988 (38)
Director · Appointed 17 April 2013
British
Born July 1991 (35)
Corporate Secretary · Appointed 31 May 2005
Director · Appointed 17 August 1995
British
Born March 1960 (66)
Officer history (20 former)
18 January 2021
21 August 2020
16 January 2019
2 February 2017
11 December 2013
22 May 2013
22 May 2013
17 April 2013
27 November 2012
22 June 2011
3 March 2011
16 February 2011
31 January 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
31 May 2005
1 May 2005
1 May 2005
1 May 2005
17 March 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
11 August 1997
11 August 1997
11 August 1997
11 August 1997
19 February 1997
27 September 1996
17 August 1995
17 August 1995
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 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 This company 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
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
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 | ||
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 20 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 9 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 17 August 2024 |
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