Menna Overview
Here’s a quick overview of EDEN SECRETARIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1995.
EDEN SECRETARIES LIMITED
- Company statusactive
- Company No03092187
- Age30 years 11 months Incorporated 17 August 1995
- Officers4
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
EDEN SECRETARIES LIMITED is an active company incorporated on 17 August 1995 and based in Kingston Upon Thames, Surrey. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 17 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 May 2018
Confirmation Statement With Updates
8 Years Ago on 17 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 10 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 09 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate secretary | 31 May 2005 | |
| HAKIMI, Khatera | director | Aug 1988 | 02 Feb 2017 |
| MILLINER, Karen Jayne | director | Mar 1960 | 17 Aug 1995 |
| O'BRIEN, Liberty Rebecca | director | Jul 1991 | 17 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M & N Corporate Services Limited | 06 Apr 2016 |
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M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
M & N SECRETARIES LIMITED is a mutual person.
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MILLINER, Karen Jayne are mutual persons.
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MILLINER, Karen Jayne are mutual persons.
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Here’s a quick overview of EDEN SECRETARIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1995.