Introduction
Watch Company
E
EDEN SOUTH GODSTONE LIMITED
EDEN SOUTH GODSTONE LIMITED is an active company incorporated on 22 February 2019 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 SOUTH GODSTONE LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11842760
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
EDEN GARDEN VILLAGE LIMITED
From: 22 February 2019To: 18 September 2024
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 2 April 2020To: 3 April 2023
Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
From: 22 February 2019To: 2 April 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAXWELL-JONES, Anthony Charles Spencer
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1991
Director
Appointed 22 Feb 2019
MAXWELL-JONES, Anthony Charles Spencer
New Cavendish Street, LondonW1W 6XH
Born January 1991
Director
22 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anthony Charles Spencer Maxwell-Jones
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2019
Anthony Charles Spencer Maxwell-Jones
New Cavendish Street, LondonW1W 6XH
Born January 1991
Ownership of shares 75 to 100 percent
22 Feb 2019
Active
Filing History
22
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2026
18 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2024
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2021
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020