R&M Eden Fund Management Limited

Active05183104 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Small
Region
Greater London
Address
4th Floor
Millbank Tower 21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at Arch Hotels Limited, Arch Private Club Limited, Arch AA Residential Limited · more companies
British
Born May 1946 (80)
Director · Appointed 25 September 2018
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Born December 1975 (50)
Hill, Megan Joy
Secretary · Appointed 4 February 2011
Officer history (21 former)
11 November 2024
Resigned Sawyer, Eileen Marie as Director
11 November 2024
Appointed Collins, William Richard as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
25 September 2018
Appointed Sawyer, Eileen Marie as Director
25 September 2018
Resigned O'Driscoll, Patrick Colin as Director
25 September 2018
Appointed Nahum, Stephane Abraham Joseph as Director
4 February 2011
Resigned Tuckey, James Lane as Director
4 February 2011
Appointed Hill, Megan Joy as Secretary
4 February 2011
Resigned Draper, Jennifer as Secretary
4 February 2011
Resigned Peach, Alan John as Director
7 July 2010
Appointed Tuckey, James Lane as Director
7 July 2010
Resigned Collins, David John as Director
10 March 2010
Appointed Collins, David John as Director
9 March 2010
Resigned Buckley, Timothy James as Director
12 May 2009
Appointed Draper, Jennifer as Secretary
12 May 2009
Appointed Buckley, Timothy James as Director
12 May 2009
Resigned Collins, David John as Director
12 May 2009
Resigned Nahum, Stephane Abraham Joseph as Director
12 May 2009
Resigned Mccarthy, Murray Peter as Secretary
12 May 2009
Appointed O'Driscoll, Patrick Colin as Director
15 February 2008
Appointed Collins, David John as Director
15 February 2008
Resigned Mcgivern, Jayne Eleanor as Director
9 March 2006
Resigned Corcoran, John Anthony as Director
9 March 2006
Resigned Roberts, Andrew Timothy as Director
9 March 2006
Appointed Turner, Malcolm Robin as Director
9 March 2006
Appointed Nahum, Stephane Abraham Joseph as Director
9 March 2006
Resigned Mcdiven, Ross Arnold as Director
9 March 2006
Appointed Peach, Alan John as Director
10 January 2006
Appointed Mcgivern, Jayne Eleanor as Director
18 October 2005
Resigned Nathan, Tim Paul as Director
18 October 2005
Appointed Mcdiven, Ross Arnold as Director
7 June 2005
Resigned Roberts, John Charles as Director
9 May 2005
Resigned Bourke, Aodan Gabriel as Secretary
9 May 2005
Appointed Mccarthy, Murray Peter as Secretary
24 September 2004
Appointed Bourke, Aodan Gabriel as Secretary
24 September 2004
Appointed Corcoran, John Anthony as Director
24 September 2004
Appointed Roberts, John Charles as Director
24 September 2004
Appointed Roberts, Andrew Timothy as Director
24 September 2004
Appointed Nathan, Tim Paul as Director
24 September 2004
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 September 2004
Resigned Layton, Matthew Robert as Director
24 September 2004
Resigned Pudge, David John as Nominee Director
19 July 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Appointed Layton, Matthew Robert as Director
19 July 2004
Appointed Pudge, David John as Nominee 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

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,993
Cash
£6,993
Current Ratio
7.0x

Trend

Net Assets
£0 £5k £10k 2024 2025 £6,993 £5,993
Balance sheet detail
20252024
Current Assets£6,993£8,993
Cash£6,993£8,993
Creditors (< 1 year)£1,000£2,000
Net Current Assets£5,993£6,993
Net Assets£5,993£6,993
Shareholder Funds£5,993£6,993

Filings

Filing history not loaded yet. See it on Companies House

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