Eden Consulting Services (Richmond) Limited

Active03863948 Private limited company
Incorporated
22 October 1999 (27 years)
Previously known as
3863948 Limited (until 23 May 2011)
Eden Consulting Services Limited (until 29 March 2011)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Michael John Vincent Goodall
Accounts type
Total exemption full
Region
Greater London
Address
Crown House
9 Duke Street
Richmond
TW9 1HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Goodall, Victoria
Secretary · Appointed 17 March 2010
Director · Appointed 17 March 2010
British
Born May 1963 (63)
Officer history (7 former)
29 April 2010
Resigned Mackay, Rachael as Secretary
29 April 2010
Resigned Mackay, Andrew Stewart as Director
17 March 2010
Appointed Goodall, Victoria as Secretary
17 March 2010
Appointed Goodall, Michael John Vincent as Director
16 May 2002
Appointed Mackay, Rachael as Secretary
16 May 2002
Resigned Mackay, Andrew Stewart as Secretary
30 April 2002
Resigned Adlum, Jon as Director
1 April 2002
Resigned Downes, Marc as Director
22 October 1999
Appointed Downes, Marc as Director
22 October 1999
Resigned Glassmill Limited as Corporate Nominee Director
22 October 1999
Appointed Adlum, Jon as Director
22 October 1999
Appointed Glassmill Limited as Corporate Nominee Director
22 October 1999
Appointed Mackay, Andrew Stewart as Secretary
22 October 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Appointed Mackay, Andrew Stewart as Director
22 October 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 27 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1963 (63)

Financials

Net Assets
£474,630
Employees
1
Balance sheet detail
2024
Fixed Assets£1,301,491
Debtors£17,415
Creditors (< 1 year)£67,330
Creditors (> 1 year)£718,667
Net Current Assets(£49,915)
Net Assets£474,630
Shareholder Funds£474,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 September 2025
28 April 2026Confirmation statement with no updates27 April 2026
25 March 2026Satisfaction of a charge in full
25 March 2026Satisfaction of a charge in full
19 March 2026Registration of a charge
Show all recent filings

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