Menna Overview
Here’s a quick overview of EDENHURST FAMILY OFFICE LTD 👀 — a Borehamwood based business that started in 2017.
EDENHURST FAMILY OFFICE LTD
- Company statusactive
- Company No10774865
- Age9 years 2 months Incorporated 17 May 2017
- Officers3
Address
C/O Wis Accountancy Ltd 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
EDENHURST FAMILY OFFICE LTD is an active company incorporated on 17 May 2017 and based in Borehamwood, England. The company was registered 9 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE SILVA WIJEYERATNE, George Sajan Erandha | director | Nov 1981 | 17 May 2017 |
| DE SILVA WIJEYERATNE, Joanna | director | Mar 1984 | 13 Feb 2023 |
| HEARNDEN, Thomas William | director | Dec 1967 | 17 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanna De Silva Wijeyeratne | Mar 1984 | 13 Feb 2023 |
| Mr Thomas William Hearnden | Dec 1967 | 17 May 2017 |
| Mr George Sajan Erandha De Silva Wijeyeratne | Nov 1981 | 17 May 2017 |
Related Companies
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DE SILVA WIJEYERATNE, George Sajan Erandha, HEARNDEN, Thomas William are mutual persons.
DE SILVA WIJEYERATNE, George Sajan Erandha, HEARNDEN, Thomas William are mutual persons.
DE SILVA WIJEYERATNE, George Sajan Erandha, HEARNDEN, Thomas William are mutual persons.
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Here’s a quick overview of EDENHURST FAMILY OFFICE LTD 👀 — a Borehamwood based business that started in 2017.