EL

EDENHOLME LIMITED

Dissolved

Company number 00399637

London, United Kingdom · Incorporated 20 October 1945

113 Brent Street, London, NW4 2DX, United Kingdom

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
80 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2017

Company history

Previous company names

KINTAL LIMITED · 20 October 1945 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bana One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Change Sail Address Company With New Address
Address
29 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
2 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2017 View
Legacy
Capital
4 August 2017 View
Legacy
Insolvency
4 August 2017 View
Resolution
Resolution
4 August 2017 View
Resolution
Resolution
27 July 2017 View
Capital Allotment Shares
Capital
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Small
Accounts
20 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Small
Accounts
3 February 2014 View
Accounts With Accounts Type Small
Accounts
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2011 View
Gazette Filings Brought Up To Date
Gazette
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Gazette Notice Compulsary
Gazette
26 April 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Annual Return
1 June 2005 View
Legacy
Accounts
28 January 2005 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Address
16 March 2004 View
Legacy
Accounts
5 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
29 June 2002 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2001 View
Legacy
Annual Return
22 May 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Small
Accounts
11 September 1998 View
Accounts With Accounts Type Small
Accounts
24 July 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Annual Return
18 August 1997 View
Legacy
Officers
22 December 1996 View
Legacy
Officers
22 December 1996 View
Legacy
Officers
22 December 1996 View
Legacy
Address
22 December 1996 View
Legacy
Officers
22 December 1996 View
Auditors Resignation Company
Auditors
14 November 1996 View
Legacy
Annual Return
11 August 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Accounts With Accounts Type Small
Accounts
5 July 1996 View
Accounts With Accounts Type Small
Accounts
1 December 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Annual Return
4 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
22 September 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Annual Return
7 October 1993 View
Accounts With Accounts Type Small
Accounts
13 September 1993 View
Accounts With Accounts Type Small
Accounts
18 November 1992 View
Legacy
Annual Return
12 November 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Small
Accounts
31 July 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Annual Return
16 August 1989 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Annual Return
18 August 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
30 November 1979 View
Incorporation Company
Incorporation
20 October 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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