EDEN PROP MANAGEMENT (UK) LIMITED
| Status | ACTIVE |
| Company No. | 11488078 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2018 |
| Age | 5 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
EDEN PROP MANAGEMENT (UK) LIMITED is an active private limited company with number 11488078. It was incorporated 5 years, 10 months, 20 days ago, on 27 July 2018. The company address is 5 Imperial Court 5 Imperial Court, Luton, LU4 8FE, Bedfordshire, England.
Company Fillings
Confirmation statement with updates
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-13
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Mortgage charge whole release with charge number
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114880780004
Documents
Mortgage charge whole release with charge number
Date: 11 Apr 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 114880780005
Documents
Confirmation statement with no updates
Date: 11 Jan 2024
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Change person director company
Date: 29 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change to a person with significant control
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-28
Psc name: Mr Mohammed Sajad Akhtar
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Address
Type: AD01
Old address: 2 Victoria Victoria Road Harpenden AL5 4EA United Kingdom
New address: 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE
Change date: 2023-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2023
Action Date: 05 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114880780007
Charge creation date: 2023-05-05
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 27 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114880780006
Charge creation date: 2023-03-27
Documents
Resolution
Date: 20 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2022
Action Date: 29 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-29
Charge number: 114880780004
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2022
Action Date: 29 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-29
Charge number: 114880780005
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change to a person with significant control
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Sajad Akhtar
Change date: 2021-11-30
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Capital allotment shares
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2021-11-30
Documents
Cessation of a person with significant control
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-30
Psc name: Ayaz Akhtar
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Ayaz Akhtar
Documents
Notification of a person with significant control
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-30
Psc name: Mohammed Sajad Akhtar
Documents
Appoint person director company with name date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Sajad Akhtar
Appointment date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Mortgage satisfy charge full
Date: 29 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114880780001
Documents
Confirmation statement with no updates
Date: 07 Sep 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 22 Aug 2019
Action Date: 09 Aug 2019
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2019-08-09
Documents
Liquidation receiver cease to act receiver
Date: 22 Aug 2019
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2019
Action Date: 19 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-19
Charge number: 114880780003
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2019
Action Date: 19 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114880780002
Charge creation date: 2019-07-19
Documents
Liquidation receiver appointment of receiver
Date: 15 Jul 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-17
Charge number: 114880780001
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