EL

EDENPACE LIMITED

Active

Company number 01740165

London, England · Incorporated 18 July 1983

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
27 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Wm.Noble (Automatics) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Small
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Small
Accounts
11 October 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2015 View
Gazette Filings Brought Up To Date
Gazette
4 November 2015 View
Gazette Notice Compulsory
Gazette
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Small
Accounts
31 January 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Accounts
16 June 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Small
Accounts
17 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Address
29 March 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Small
Accounts
14 April 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Small
Accounts
16 February 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Small
Accounts
3 February 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full
Accounts
8 February 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Small
Accounts
22 January 1999 View
Legacy
Annual Return
21 January 1999 View
Auditors Resignation Company
Auditors
12 November 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Small
Accounts
15 January 1998 View
Accounts With Accounts Type Small
Accounts
29 January 1997 View
Legacy
Annual Return
25 January 1997 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Small
Accounts
22 January 1996 View
Legacy
Annual Return
26 January 1995 View
Accounts With Accounts Type Small
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 February 1994 View
Accounts With Accounts Type Full
Accounts
13 December 1993 View
Legacy
Annual Return
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Address
15 October 1992 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Small
Accounts
5 September 1990 View
Accounts With Accounts Type Small
Accounts
24 April 1990 View
Legacy
Annual Return
24 April 1990 View
Legacy
Officers
9 January 1990 View
Accounts With Accounts Type Small
Accounts
19 April 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Annual Return
28 January 1988 View
Accounts With Accounts Type Small
Accounts
28 January 1988 View
Accounts With Accounts Type Small
Accounts
9 July 1987 View
Legacy
Officers
9 July 1987 View
Legacy
Annual Return
20 March 1987 View
Legacy
Annual Return
20 March 1987 View
Legacy
Annual Return
20 March 1987 View
Accounts With Accounts Type Full
Accounts
17 March 1987 View
Legacy
Address
17 March 1987 View
Legacy
Officers
17 March 1987 View
Legacy
Accounts
3 February 1987 View
Legacy
Gazette
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
18 July 1983 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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  • Recommended credit limit

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