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 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
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)
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 |
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 |