Eden Consulting Services (Richmond) Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 17 days

Confirmation statement

last made up 2026-04-27 · next due 2027-05-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Goodall, Michael John Vincent · Director appointed 2010-03-17
• Goodall, Victoria · Secretary appointed 2010-03-17
• Mackay, Rachael · Secretary appointed 2002-05-16 resigned 2010-04-29
• Mackay, Andrew Stewart · Director appointed 1999-10-22 resigned 2010-04-29
• Adlum, Jon · Director appointed 1999-10-22 resigned 2002-04-30
• Downes, Marc · Director appointed 1999-10-22 resigned 2002-04-01
• Glassmill Limited · Corporate Nominee Director appointed 1999-10-22 resigned 1999-10-22
• Eden Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-22 resigned 1999-10-22

People with significant control (1)

• Mr Michael John Vincent Goodall Active
  Individual Psc · British · resident in United Kingdom · born 5/1963 · notified 2017-04-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 038639480007
  Held by Shawbrook Bank Limited
  Created 2026-03-18
  Freehold property known as 9 duke street, richmond TW9 1HP being all of the land and buildings in title TGL108034 including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Satisfied 038639480006
  Held by Interbay Funding LTD (Registration Number: 05595882)
  Created 2019-04-16 · satisfied 2026-03-25
  By way of legal charge: (I) the freehold and leasehold property specified in each legal charge;(ii) the property including but not limited to the freehold property known as 9 duke street, richmond, TW9 1HP (tn: TGL108034) and all related rights; and (iii) all property, acquired by the chargor in the future. By way of fixed charge, the intellectual property and all related rights. Terms defined above shall have the same meaning as that in the debenture.
• A registered charge Satisfied 038639480005
  Held by Interbay Funding, LTD.
  Created 2019-04-16 · satisfied 2026-03-25
  All that freehold interest in the land and property known as 9 duke street richmond TW9 1HP and registered at the land registry with title absolute under title number TGL108034.
• Legal charge Satisfied
  Held by Eden Executive Pension Scheme
  Created 2010-10-28 · satisfied 2019-02-07
  Eden consulting services limited's chattels, fittings and its assets plus goodwill at crown house 9 duke street richmond surrey.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-07-12 · satisfied 2020-02-13
  9 duke street richmond surrey TW9 1HP.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercail Finance Limited Trading as Alex Lawrie Factors
  Created 2002-06-24 · satisfied 2019-02-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-05-01 · satisfied 2020-02-13
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2026-03-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-25 Total-exemption-full accounts AA Accounts
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Total-exemption-full accounts (paper) AA Accounts
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-13 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-24 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-04 Total-exemption-full accounts (paper) AA Accounts
• 2020-06-24 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.