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EDEN ROCK LTD (05149318)

EDEN ROCK LTD (05149318) is an active UK company. incorporated on 9 June 2004. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. EDEN ROCK LTD has been registered for 21 years. Current directors include MATTHEWS, James Spencer.

Company Number
05149318
Status
active
Type
ltd
Incorporated
9 June 2004
Age
21 years
Address
6 Derby Street, London, W1J 7AD
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
MATTHEWS, James Spencer
SIC Codes
96090

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Introduction
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EDEN ROCK LTD

EDEN ROCK LTD is an active company incorporated on 9 June 2004 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EDEN ROCK LTD was registered 21 years ago.(SIC: 96090)

Status

active

Active since 21 years ago

Company No

05149318

LTD Company

Age

21 Years

Incorporated 9 June 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 9 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026
Contact
Address

6 Derby Street London, W1J 7AD,

Previous Addresses

5th Floor 50 Curzon Street London W1J 7UW
From: 14 January 2014To: 12 June 2020
11 Bassett Road North Kensington London London W10 6LA England
From: 1 August 2012To: 14 January 2014
Clarendon House 16E Portland Road London W11 4LA
From: 9 June 2004To: 1 August 2012
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Jun 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

MATTHEWS, James Spencer

Active
Derby Street, LondonW1J 7AD
Born August 1975
Director
Appointed 09 Jun 2004

HULME, Natalie

Resigned
Chlomelea Cottage, AdderburyOX17 3LU
Secretary
Appointed 09 Jun 2004
Resigned 12 Jul 2005

LALSODAGAR, Dipak Mahendra

Resigned
Derby Street, LondonW1J 7AD
Secretary
Appointed 12 Jul 2005
Resigned 01 Mar 2021

DUPORT SECRETARY LIMITED

Resigned
2 Southfield Road, Westbury On TrymBS9 3BH
Corporate nominee secretary
Appointed 09 Jun 2004
Resigned 17 Jun 2004

DUPORT DIRECTOR LIMITED

Resigned
2 Southfield Road, BristolBS9 3BH
Corporate nominee director
Appointed 09 Jun 2004
Resigned 17 Jun 2004

Persons with significant control

1

Mr James Spencer Matthews

Active
Derby Street, LondonW1J 7AD
Born August 1975

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 June 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 June 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Dormant
22 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Change Person Secretary Company With Change Date
12 June 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Change Person Director Company With Change Date
19 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 January 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Accounts With Accounts Type Dormant
29 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Change Person Director Company With Change Date
2 August 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 August 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Move Registers To Sail Company
11 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
11 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
18 May 2010
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 May 2009
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 February 2008
AAAnnual Accounts
Legacy
5 July 2007
288cChange of Particulars
Legacy
4 July 2007
287Change of Registered Office
Legacy
11 June 2007
363aAnnual Return
Legacy
19 February 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
10 February 2007
AAAnnual Accounts
Legacy
11 October 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
11 October 2006
AAAnnual Accounts
Legacy
27 June 2006
363aAnnual Return
Legacy
22 June 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
21 March 2006
AAAnnual Accounts
Legacy
3 August 2005
363aAnnual Return
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
30 July 2004
288aAppointment of Director or Secretary
Legacy
30 July 2004
88(2)R88(2)R
Legacy
17 June 2004
288bResignation of Director or Secretary
Legacy
17 June 2004
288bResignation of Director or Secretary
Incorporation Company
9 June 2004
NEWINCIncorporation