Menna Overview
Here’s a quick overview of EDEN (PEARL HOUSE) LTD 👀 — a London based business that started in 2016.
EDEN (PEARL HOUSE) LTD
- Company statusactive
- Company No10509817
- Age9 years 7 months Incorporated 5 December 2016
- Officers2
Address
60 Charlotte Street, London, W1T 2NU, England
EDEN (PEARL HOUSE) LTD is an active company incorporated on 5 December 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 68100 Buying and selling of own real estate
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
10 Months Ago on 04 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 23 Jun 2025
Memorandum Articles
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILLICK, William James | director | Sep 1972 | 18 Apr 2019 |
| LLEWELLYN-SMITH, George Raymond Iestyn | director | Oct 1979 | 18 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edencap Llp | 18 Apr 2019 | |
| Eden Retirement Living Ltd | 05 Dec 2016 |
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KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James, LLEWELLYN-SMITH, George Raymond Iestyn are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James, LLEWELLYN-SMITH, George Raymond Iestyn are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
LLEWELLYN-SMITH, George Raymond Iestyn are mutual persons.
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LLEWELLYN-SMITH, George Raymond Iestyn are mutual persons.
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DHILLON, Inderdeep Singh George, KELLY, William Martin John are mutual persons.
DHILLON, Inderdeep Singh George, KELLY, William Martin John are mutual persons.
DHILLON, Inderdeep Singh George, KELLY, William Martin John are mutual persons.
DHILLON, Inderdeep Singh George, KELLY, William Martin John are mutual persons.
DHILLON, Inderdeep Singh George, KELLY, William Martin John are mutual persons.
DHILLON, Inderdeep Singh George are mutual persons.
DHILLON, Inderdeep Singh George are mutual persons.
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Here’s a quick overview of EDEN (PEARL HOUSE) LTD 👀 — a London based business that started in 2016.