Edenville Limited

Active03452173 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Ian George Moar
Owned by
Ian George Moar
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Moar, Ian George
Director · Appointed 19 October 2009
English
Born February 1945 (81)
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (15 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Ctc Directorships Ltd as Corporate Director
1 November 2011
Resigned Brown, Dean Matthew as Director
19 October 2009
Appointed Moar, Ian George as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
2 July 2007
Appointed Brown, Dean Matthew as Director
1 April 2007
Resigned Agnew, David Richard Charles as Director
1 April 2007
Resigned Newton, Hilary Paul as Director
1 November 2006
Appointed Agnew, David Richard Charles as Director
1 November 2006
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
20 March 2006
Resigned Oliver, William as Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
14 December 2001
Resigned Roscrow, Peter Donald as Director
14 December 2001
Appointed Mckeever, Stephen Michael as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
20 October 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
20 October 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
20 October 1997
Appointed Davis, William Edward as Secretary
20 October 1997
Appointed Roscrow, Peter Donald as Director
20 October 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
20 October 1997
20 October 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
20 October 1997
Appointed Newton, Hilary Paul as Director

Ownership 1 active

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

Ian George Moar
Individual · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born February 1945 (81)

Holdings 1

Companies where Edenville Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts30 September 2025
24 December 2025Registered office address changed
18 December 2025Registered office address changed
11 November 2025Confirmation statement with no updates11 November 2025
28 October 2025Confirmation statement with no updates20 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?