Introduction
Watch Company
E
EDEN HEIGHTS LTD
EDEN HEIGHTS LTD is an active company incorporated on 17 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EDEN HEIGHTS LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11627074
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
43 Filey Avenue London, N16 6JL,
16 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SOLINSKY, Maurice
ActiveFiley Avenue, LondonN16 6JL
Born September 1996
Director
Appointed 17 Oct 2018
SOLINSKY, Maurice
Filey Avenue, LondonN16 6JL
Born September 1996
Director
17 Oct 2018
Active
BERGER, Lili
ResignedLondonN16 6JL
Born August 1955
Director
Appointed 29 May 2019
Resigned 29 May 2019
BERGER, Lili
LondonN16 6JL
Born August 1955
Director
29 May 2019
Resigned 29 May 2019
Resigned
BERGER, Lili Lifsche
ResignedLondonN16 6JL
Born September 1955
Director
Appointed 29 May 2019
Resigned 01 Feb 2022
BERGER, Lili Lifsche
LondonN16 6JL
Born September 1955
Director
29 May 2019
Resigned 01 Feb 2022
Resigned
BERGER, Rachel
ResignedLondonN16 6JL
Born April 1977
Director
Appointed 14 May 2019
Resigned 29 May 2019
BERGER, Rachel
LondonN16 6JL
Born April 1977
Director
14 May 2019
Resigned 29 May 2019
Resigned
SOLINSKY, Fradel Sprintze
ResignedLondonN16 6JL
Born January 1993
Director
Appointed 13 May 2019
Resigned 14 May 2019
SOLINSKY, Fradel Sprintze
LondonN16 6JL
Born January 1993
Director
13 May 2019
Resigned 14 May 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Lili Lifsche Berger
CeasedLondonN16 6JL
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Nov 2018
Ceased 01 Feb 2022
Mrs Lili Lifsche Berger
LondonN16 6JL
Born September 1955
Ownership of shares 25 to 50 percent
03 Nov 2018
Ceased 01 Feb 2022
Ceased
Mrs Rachel Berger
CeasedLondonN16 6JL
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Nov 2018
Ceased 03 Nov 2018
Mrs Rachel Berger
LondonN16 6JL
Born April 1977
Ownership of shares 25 to 50 percent
02 Nov 2018
Ceased 03 Nov 2018
Ceased
Mrs Fradel Sprintze Solinsky
CeasedLondonN16 6JL
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2018
Ceased 02 Nov 2018
Mrs Fradel Sprintze Solinsky
LondonN16 6JL
Born January 1993
Ownership of shares 25 to 50 percent
01 Nov 2018
Ceased 02 Nov 2018
Ceased
Mr Maurice Solinsky
ActiveFiley Avenue, LondonN16 6JL
Born September 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Oct 2018
Mr Maurice Solinsky
Filey Avenue, LondonN16 6JL
Born September 1996
Ownership of shares 75 to 100 percent
17 Oct 2018
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
11 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2019
23 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2019