Introduction
Watch Company
E
EDEN (PEARL HOUSE) LTD
EDEN (PEARL HOUSE) LTD is an active company incorporated on 5 December 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. EDEN (PEARL HOUSE) LTD was registered 9 years ago.(SIC: 41202, 68100)
Status
active
Active since 9 years ago
Company No
10509817
LTD Company
Age
9 Years
Incorporated 5 December 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
REBUS (PEARL HOUSE) LTD
From: 5 December 2016To: 12 July 2017
Address
60 Charlotte Street London, W1T 2NU,
Previous Addresses
12 Conqueror Court Sittingbourne Kent ME10 5BH England
From: 13 November 2017To: 18 June 2025
19 Berkeley Street London W1J 8ED United Kingdom
From: 5 December 2016To: 13 November 2017
18 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KILLICK, William James
ActiveCharlotte Street, LondonW1T 2NU
Born September 1972
Director
Appointed 18 Apr 2019
KILLICK, William James
Charlotte Street, LondonW1T 2NU
Born September 1972
Director
18 Apr 2019
Active
LLEWELLYN-SMITH, George Raymond Iestyn
ActiveCharlotte Street, LondonW1T 2NU
Born October 1979
Director
Appointed 18 Apr 2019
LLEWELLYN-SMITH, George Raymond Iestyn
Charlotte Street, LondonW1T 2NU
Born October 1979
Director
18 Apr 2019
Active
KINGSLAND (SERVICES) LIMITED
ResignedBerkeley Street, LondonW1J 8ED
Corporate secretary
Appointed 05 Dec 2016
Resigned 06 Nov 2017
KINGSLAND (SERVICES) LIMITED
Berkeley Street, LondonW1J 8ED
Corporate secretary
05 Dec 2016
Resigned 06 Nov 2017
Resigned
DHILLON, Inderdeep Singh George
ResignedSittingbourneME10 5BH
Born January 1978
Director
Appointed 25 May 2018
Resigned 12 Jun 2025
DHILLON, Inderdeep Singh George
SittingbourneME10 5BH
Born January 1978
Director
25 May 2018
Resigned 12 Jun 2025
Resigned
KELLY, William Martin John
ResignedSittingbourneME10 5BH
Born February 1963
Director
Appointed 05 Dec 2016
Resigned 28 Dec 2022
KELLY, William Martin John
SittingbourneME10 5BH
Born February 1963
Director
05 Dec 2016
Resigned 28 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Edencap Llp
ActiveCharlotte Street, LondonW1T 2NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Edencap Llp
Charlotte Street, LondonW1T 2NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Active
Berkeley Street, LondonW1J 8ED
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Dec 2016
Ceased 18 Apr 2019
Eden Retirement Living Ltd
Berkeley Street, LondonW1J 8ED
Ownership of shares 75 to 100 percent
05 Dec 2016
Ceased 18 Apr 2019
Ceased
Filing History
55
Description
Type
Date Filed
Document
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 July 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
6 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020
21 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2020
21 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2018
7 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 November 2018
15 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2017
13 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2017
4 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2017
2 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2017
1 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2017