Holme Eden Management Limited

Active04702216 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Mayur Haridas
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2024
Haridas, Mayur
Director · Appointed 19 March 2020
British
Born June 1977 (49)
Officer history (13 former)
24 April 2025
Resigned Ullmer, Jonathan Philip as Director
1 October 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
24 September 2024
Resigned Cosec Management Services as Corporate Secretary
4 September 2024
Appointed Ullmer, Jonathan Philip as Director
8 February 2023
Resigned Shabde, Neela Ravindra, Dr as Director
15 November 2022
Resigned Smillie, Ian Reid Dykes as Director
4 October 2021
Resigned Storey, Alan as Secretary
4 October 2021
Resigned Miller, William Gordon, Dr as Director
15 July 2021
Appointed Cosec Management Services as Corporate Secretary
28 May 2021
Appointed Smillie, Ian Reid Dykes as Director
24 May 2021
Resigned Pallister, Nigel Anthony as Director
14 October 2020
Appointed Shabde, Neela Ravindra, Dr as Director
14 October 2020
Resigned Smillie, Ian Reid Dykes as Director
19 March 2020
Appointed Miller, William Gordon, Dr as Director
19 March 2020
Appointed Smillie, Ian Reid Dykes as Director
19 March 2020
Appointed Storey, Alan as Secretary
19 March 2020
Appointed Haridas, Mayur as Director
9 June 2008
Resigned Goodfellow, Valerie as Secretary
10 April 2008
Appointed Goodfellow, Valerie as Secretary
10 April 2008
Resigned Pallister, Kenneth Wilson as Secretary
1 November 2004
Resigned Bellas, Alan as Secretary
1 November 2004
Appointed Pallister, Kenneth Wilson as Secretary
19 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 2003
Appointed Bellas, Alan as Secretary
19 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 March 2003
Appointed Pallister, Nigel Anthony as Director
19 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (1)
19 February 2020
Ceased Nigel Pallister — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2022 2023 2024 2025 £12 £12 £12 £12 £12
Balance sheet detail
20252024202320222020
Current Assets£12£12£12£12£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£12£12£12£12£0
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates19 March 2026
15 December 2025Micro company accounts31 March 2025
25 April 2025Termination of appointment of a director
25 March 2025Confirmation statement with updates19 March 2025
25 March 2025Director's details changed
Show all recent filings

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