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EDEN PROPERTY LETTING LIMITED

Learn more about EDEN PROPERTY LETTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 NATIONS HILL, WINCHESTER, HAMPSHIRE, SO23 7QY

EDEN PROPERTY LETTING LIMITED on the map

Company type: Private Limited Company
Company number: 00317446
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.13
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.09.10

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003174460002
Form type: MR04
Date: 2016.02.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE SPEED / 22/06/2014
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE THOMPSON / 22/06/2014
Form type: CH01
Date: 2015.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003174460003
Form type: MR01
Date: 2014.09.10
Child documents:
Document type: ANNOTATION
Date: 2014.09.10
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE SPEED / 23/06/2014
Form type: CH01
Date: 2014.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE SPEED / 23/06/2014
Form type: CH01
Date: 2014.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 003174460002
Form type: MR01
Date: 2014.06.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CAROLINE BLAND / 01/11/2011
Form type: CH01
Date: 2013.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.07
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CAROLINE BLAND / 01/11/2011
Form type: CH01
Date: 2012.06.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE SPEED / 01/11/2011
Form type: CH01
Date: 2011.12.05
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA CAROLINE BLAND / 01/11/2011
Form type: CH03
Date: 2011.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 15 PAINES CLOSE, PINNER, MIDDLESEX, HA5 3BN
Form type: AD01
Date: 2011.12.05
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COMPANY NAME CHANGED EDEN HAT COMPANY LIMITED, CERTIFICATE ISSUED ON 29/11/11
Form type: CERTNM
Date: 2011.11.29
Child documents:
Document type: ANNOTATION
Date: 2011.11.29
Form type: RES15
Document description: CHANGE OF NAME 15/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE THOMPSON / 20/05/2010
Form type: CH01
Date: 2011.06.19
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CAROLINE BLAND / 01/01/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE THOMPSON / 01/01/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE SPEED / 01/01/2010
Form type: CH01
Date: 2010.06.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BLAND / 09/05/2009
Form type: 288c
Date: 2009.06.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
Child documents:
Document type: ANNOTATION
Date: 2006.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
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RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
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RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, 87 BRIDGE LANE, LONDON, NW11 0EE
Form type: 287
Date: 2003.07.01
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17

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Company directors and board members:

BARBARA CAROLINE BLAND (current)
Secretary, 2005.07.14
31 NATIONS HILL , WINCHESTER
SO23 7QY, HAMPSHIRE
ENGLAND
BARBARA CAROLINE BLAND (current)
Director, RETIRED, 1991.06.15
31 NATIONS HILL , WINCHESTER
SO23 7QY, HAMPSHIRE
ENGLAND
SUZANNE SPEED (current)
Director, HOUSEWIFE, 2004.06.08
25 ADDISON ROAD , GUILDFORD
GU1 3QQ, SURREY
ENGLAND
YVONNE THOMPSON (current)
Director, ADMINISTRATOR, 2004.06.08
MAY HOUSE LEGION LANE KINGS WORTHY , WINCHESTER
SO23 7RA, HAMPSHIRE
HILDA SCHLESINGER (resigned)
Secretary, 1991.06.15 - 2005.07.13
87 BRIDGE LANE , LONDON
NW11 0EE
HILDA SCHLESINGER (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2004.12.31
87 BRIDGE LANE , LONDON
NW11 0EE

Companies near to EDEN PROPERTY LETTING ltd.

Information about the Private Limited Company EDEN PROPERTY LETTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data