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EDEN CLOSE (HAMPSTEAD) LIMITED (03608502)

EDEN CLOSE (HAMPSTEAD) LIMITED (03608502) is an active UK company. incorporated on 3 August 1998. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. EDEN CLOSE (HAMPSTEAD) LIMITED has been registered for 27 years. Current directors include BERNHEIM, Roger Simeon.

Company Number
03608502
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 August 1998
Age
27 years
Address
619 Holloway Road, London, N19 5SS
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BERNHEIM, Roger Simeon
SIC Codes
98000

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Introduction
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EDEN CLOSE (HAMPSTEAD) LIMITED

EDEN CLOSE (HAMPSTEAD) LIMITED is an active company incorporated on 3 August 1998 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EDEN CLOSE (HAMPSTEAD) LIMITED was registered 27 years ago.(SIC: 98000)

Status

active

Active since 27 years ago

Company No

03608502

PRIVATE-LIMITED-GUARANT-NSC Company

Age

27 Years

Incorporated 3 August 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026
Contact
Address

619 Holloway Road London, N19 5SS,

Timeline

4 key events • 1998 - 2012

Funding Officers Ownership
Company Founded
Aug 98
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Nov 12
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

DAVISON, Paul

Active
619 Holloway Road, LondonN19 5SS
Secretary
Appointed 30 Jul 2005

BERNHEIM, Roger Simeon

Active
3 Eden Close, LondonNW3 7UL
Born May 1957
Director
Appointed 12 Jun 2001

BERNHEIM, Roger Simeon

Resigned
3 Eden Close, LondonNW3 7UL
Secretary
Appointed 12 Jun 2001
Resigned 24 Feb 2009

DELANEY, Patrick John

Resigned
19 Melior Court, LondonN6 5RQ
Secretary
Appointed 24 Jul 2000
Resigned 30 Jul 2005

FOX, Mark Anthony

Resigned
Flat 4, LondonNW3 4PD
Secretary
Appointed 26 Jan 2000
Resigned 18 Jul 2000

GOODMAN, David Solomon

Resigned
30 Woodhall Drive, PinnerHA5 4TQ
Secretary
Appointed 03 Aug 1998
Resigned 07 Sept 1998

GREEN, David Jeffrey

Resigned
Flat A 89 Redington Road, LondonNW3 7RR
Secretary
Appointed 07 Sept 1998
Resigned 26 Jan 2000

ABRAMS, Ian Barry

Resigned
Bracken House, LondonEC4M 9JA
Born August 1950
Director
Appointed 24 Feb 2009
Resigned 01 Jul 2012

EKAIREB, Jason Haskel

Resigned
5 Eden Close, LondonNW3 7UL
Born March 1969
Director
Appointed 26 Jan 2000
Resigned 24 Feb 2009

GOODMAN, David Solomon

Resigned
30 Woodhall Drive, PinnerHA5 4TQ
Born September 1939
Director
Appointed 03 Aug 1998
Resigned 07 Sept 1998

KATZ, Stuart Barry

Resigned
619 Holloway RoadN19 5SS
Born May 1943
Director
Appointed 01 Jul 2012
Resigned 14 Nov 2012

VARDALIA, Shabbir Ahmed

Resigned
2 Haslemere Road, IlfordIG3 8DR
Born April 1957
Director
Appointed 03 Aug 1998
Resigned 26 Jan 2000
Fundings
Financials
Latest Activities

Filing History

76

Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 August 2015
AR01AR01
Accounts With Accounts Type Dormant
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 August 2014
AR01AR01
Accounts With Accounts Type Dormant
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 August 2013
AR01AR01
Accounts With Accounts Type Dormant
5 June 2013
AAAnnual Accounts
Termination Director Company With Name
14 November 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
21 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 August 2012
AR01AR01
Appoint Person Director Company With Name
1 July 2012
AP01Appointment of Director
Termination Director Company With Name
1 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 August 2011
AR01AR01
Accounts With Accounts Type Dormant
14 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 August 2010
AR01AR01
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 March 2010
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Legacy
6 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
12 March 2009
AAAnnual Accounts
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
11 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 March 2008
AAAnnual Accounts
Legacy
16 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 March 2007
AAAnnual Accounts
Legacy
15 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 May 2006
AAAnnual Accounts
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
8 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 March 2005
AAAnnual Accounts
Legacy
11 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 March 2004
AAAnnual Accounts
Legacy
13 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 March 2003
AAAnnual Accounts
Legacy
8 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 March 2002
AAAnnual Accounts
Legacy
20 August 2001
363sAnnual Return (shuttle)
Legacy
26 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
13 April 2001
AAAnnual Accounts
Legacy
24 August 2000
288bResignation of Director or Secretary
Legacy
9 August 2000
288aAppointment of Director or Secretary
Legacy
9 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 August 2000
AAAnnual Accounts
Legacy
21 April 2000
287Change of Registered Office
Legacy
5 April 2000
288aAppointment of Director or Secretary
Legacy
5 April 2000
288aAppointment of Director or Secretary
Legacy
5 April 2000
288bResignation of Director or Secretary
Legacy
5 April 2000
288bResignation of Director or Secretary
Legacy
1 September 1999
363sAnnual Return (shuttle)
Legacy
23 August 1999
287Change of Registered Office
Legacy
24 May 1999
225Change of Accounting Reference Date
Legacy
31 December 1998
288bResignation of Director or Secretary
Legacy
31 December 1998
288aAppointment of Director or Secretary
Resolution
14 August 1998
RESOLUTIONSResolutions
Incorporation Company
3 August 1998
NEWINCIncorporation