Edenbrake Ltd. Head office in London. Check Director.

Edenbrake Ltd, London

Edenbrake Ltd is a private limited company. Situated at Data House, 43 - 45 Stamford Hill, London N16 5SR, the above-mentioned 11 years old enterprise was incorporated on 2012-11-02 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).

About
Name: Edenbrake Ltd
Number: 08278956
Incorporation date: 2012-11-02
End of financial year: 29 November


Address:	Data House 43 - 45 Stamford Hill London N16 5SR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Shlomo G.

1 August 2016 - 1 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Number Shares Allotted	1	100	100	100	-	-	-	-	-
Shareholder Funds	1	-541	3,684	12,899	-	-	-	-	-
Tangible Fixed Assets	-	499,717	499,717	499,717	-	-	-	-	-
Total Assets Less Current Liabilities	1	-541	282,084	273,699	277,234	279,236	238,702	291,288	-125
Fixed Assets	-	-	-	-	499,717	499,911	499,881	499,857	-

The due date for Edenbrake Ltd confirmation statement filing is 2023-12-05. The previous one was submitted on 2022-11-21. The deadline for the next statutory accounts filing is 29 August 2023. Latest accounts filing was sent for the time period up to 30 November 2021.

1 person of significant control is reported in the official register, a solitary individual Shlomo G. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 15th, April 2023 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 15th, April 2023 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, March 2023 \| dissolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 27th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates November 21, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from November 30, 2021 to November 29, 2021 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 8, 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 27th, August 2021 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates June 8, 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 8, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082789560007, created on June 24, 2019 filed on: 27th, June 2019 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 082789560006, created on June 19, 2019 filed on: 20th, June 2019 \| mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates June 8, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082789560005, created on January 18, 2019 filed on: 18th, January 2019 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with updates June 8, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates September 18, 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control September 18, 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 29th, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates September 18, 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address Data House 43 - 45 Stamford Hill London N16 5SR. Change occurred on October 13, 2015. Company's previous address: 67 Parkside Drive Edgware Middlesex HA8 8JU England. filed on: 13th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 13, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address 67 Parkside Drive Edgware Middlesex HA8 8JU. Change occurred on February 6, 2015. Company's previous address: 25 Woodville Road London NW11 9TP. filed on: 6th, February 2015 \| address	Free Download (1 page)
MR01	Registration of charge 082789560004, created on December 16, 2014 filed on: 18th, December 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 082789560002, created on December 16, 2014 filed on: 18th, December 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 082789560003, created on December 16, 2014 filed on: 18th, December 2014 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 082789560001, created on October 21, 2014 filed on: 23rd, October 2014 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 1st, August 2014 \| accounts	Free Download (6 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2013 filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
AP01	On November 22, 2012 new director was appointed. filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 22, 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 22, 2012. Old Address: the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 22nd, November 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2012 \| incorporation	Free Download (20 pages)

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