Edenrise Properties Limited

Active03177961 Private limited company
Incorporated
26 March 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2018
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Born December 1975 (50)
Director · Appointed 25 October 2007
Also at Arch Hotels Limited, Arch Private Club Limited, Arch AA Residential Limited · more companies
British
Born May 1946 (80)
Officer history (10 former)
6 October 2022
Resigned Turner, Malcolm Robin as Director
12 July 2019
Resigned Benjamin, Anne as Secretary
22 August 2018
Appointed Nahum, Stephane Abraham Joseph as Director
22 August 2018
Resigned O'Driscoll, Patrick Colin as Director
15 July 2011
Appointed O'Driscoll, Patrick Colin as Director
25 October 2007
Appointed Collins, William Richard as Director
25 October 2007
Resigned Nahum, Stephane Abraham Joseph as Director
13 October 2004
Appointed Nahum, Stephane Abraham Joseph as Director
13 October 2004
Resigned Baker, David Leon as Director
19 August 2003
Appointed Baker, David Leon as Director
13 May 1996
Appointed Turner, Malcolm Robin as Director
13 May 1996
Appointed Benjamin, Anne as Secretary
13 May 1996
Resigned Norris, Patricia Pamela as Secretary
13 May 1996
Resigned Myers, Harold Michael as Director
13 May 1996
Resigned Norris, Patricia Pamela as Director
26 March 1996
Appointed El Services Ltd as Corporate Secretary
26 March 1996
Resigned El Services Ltd as Corporate Secretary
26 March 1996
Appointed E L Nominees Limited as Corporate Director
26 March 1996
Resigned E L Nominees Limited as Corporate Director
26 March 1996
Appointed Norris, Patricia Pamela as Secretary
26 March 1996
Appointed Myers, Harold Michael as Director
26 March 1996
Appointed Norris, Patricia Pamela as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
20 February 2026Confirmation statement with no updates2 February 2026
29 August 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates2 February 2025
20 August 2024Registered office address changed
Show all recent filings

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