EDEN (PEARL HOUSE) LTD - SITTINGBOURNE


Company Profile Company Filings

Overview

EDEN (PEARL HOUSE) LTD is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
EDEN (PEARL HOUSE) LTD was incorporated 7 years ago on 05/12/2016 and has the registered number: 10509817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

EDEN (PEARL HOUSE) LTD - SITTINGBOURNE

This company is listed in the following categories:
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

12 CONQUEROR COURT
SITTINGBOURNE
KENT
ME10 5BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REBUS (PEARL HOUSE) LTD (until 12/07/2017)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE DHILLON Jan 1978 British Director 2018-05-25 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2019-04-18 CURRENT
MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH Oct 1979 British Director 2019-04-18 CURRENT
MR WILLIAM MARTIN JOHN KELLY Feb 1963 Irish Director 2016-12-05 CURRENT
KINGSLAND (SERVICES) LIMITED Corporate Secretary 2016-12-05 UNTIL 2017-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edencap Llp 2019-04-18 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eden Retirement Living Ltd 2016-12-05 - 2019-04-18 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR QUARTERS (COLLEGE LANE) LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
79 CHURCH ROAD RESIDENTS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 98000 - Residents property management
ACCRUE HEATHCROFT LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT (GP) LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE HEATHCROFT FINANCE LIMITED MARLOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN UNION STREET POS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOUR QUARTERS (HOLDINGS) LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUR QUARTERS (STUDIO SITE) LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUR QUARTERS CONSTRUCTION LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOUR QUARTERS (KENTISH TOWN) LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONG STREET CERNE LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REBUS HOMES LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDEN RETIREMENT LIVING LTD SITTINGBOURNE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EDEN (THORPE) LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDEN (DOWNLANDS) LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EDEN RETIREMENT PROJECTS LTD SITTINGBOURNE ENGLAND Active DORMANT 41202 - Construction of domestic buildings
SIGMUND ASSET SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
EDEN (PEARL HOUSE TWO) LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EDEN PROJECTS ONE LLP SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Eden (Pearl House) Ltd - Accounts to registrar (filleted) - small 23.2 2023-12-21 31-12-2022 £73,248 Cash £-755,699 equity
Eden (Pearl House) Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-12-2021 £32,537 Cash £-257,363 equity
Eden (Pearl House) Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £34,154 Cash £-30,995 equity
Eden (Pearl House) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £72,417 Cash £-7,080 equity
Eden (Pearl House) Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £95,577 Cash £-52,306 equity
Eden (Pearl House) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-12-2017 £-2,790 equity

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