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EDEN FITNESS LIMITED - C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04892279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hillier Hopkins Llp First Floor, Radius House
- 51 Clarendon Road
- Watford
- Hertfordshire
- WD17 1HP
- United Kingdom C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom UK
Management
- Managing Directors
- BOURNE, Charles Stephen
- Company secretaries
- COLE, Gary Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-09
- Age Of Company 2003-09-09 20 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Mr Charles Stephen Bourne
- Mrs Claire Mari-Anne Bourne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BROADWAY CLUB LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
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EDEN FITNESS LIMITED Company Description
- EDEN FITNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 04892279. Its current trading status is "live". It was registered 2003-09-09. It was previously called THE BROADWAY CLUB LIMITED. It has declared SIC or NACE codes as "93130". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2012.It can be contacted at C/o Hillier Hopkins Llp First Floor, Radius House .
Get EDEN FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eden Fitness Limited - C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
- 2003-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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change-person-director-company-with-change-date (2021-08-13) - CH01
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notification-of-a-person-with-significant-control (2021-08-17) - PSC01
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change-to-a-person-with-significant-control (2021-08-13) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
keyboard_arrow_right 2017
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resolution (2017-03-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-03-21) - SH03
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confirmation-statement-with-updates (2017-09-19) - CS01
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capital-cancellation-shares (2017-09-20) - SH06
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capital-cancellation-shares (2017-03-21) - SH06
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resolution (2017-09-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-10-06) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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capital-return-purchase-own-shares (2016-04-04) - SH03
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resolution (2016-03-08) - RESOLUTIONS
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capital-cancellation-shares (2016-03-08) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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capital-return-purchase-own-shares (2013-07-09) - SH03
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resolution (2013-07-02) - RESOLUTIONS
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resolution (2013-05-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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change-person-secretary-company-with-change-date (2012-11-28) - CH03
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move-registers-to-registered-office-company (2012-11-28) - AD04
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change-person-director-company-with-change-date (2012-08-13) - CH01
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change-sail-address-company-with-old-address (2012-11-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-11-28) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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change-person-director-company-with-change-date (2011-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
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capital-allotment-shares (2010-11-17) - SH01
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resolution (2010-11-17) - RESOLUTIONS
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legacy (2010-10-19) - MG01
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move-registers-to-sail-company (2010-10-11) - AD03
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change-sail-address-company (2010-10-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-amended-with-made-up-date (2010-08-10) - AAMD
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resolution (2010-07-21) - RESOLUTIONS
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resolution (2010-07-01) - RESOLUTIONS
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resolution (2010-04-15) - RESOLUTIONS
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resolution (2010-02-16) - RESOLUTIONS
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capital-allotment-shares (2010-07-01) - SH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-09-09) - 363a
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legacy (2009-03-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-07-30) - 169
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-10-27) - 88(2)
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-25) - RESOLUTIONS
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legacy (2007-01-25) - 88(2)R
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accounts-with-accounts-type-dormant (2007-04-17) - AA
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-07-26) - 88(2)R
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legacy (2007-08-14) - 395
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legacy (2007-01-25) - 123
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legacy (2007-12-11) - 88(2)R
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resolution (2007-12-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-11-07) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-10) - CERTNM
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legacy (2006-09-01) - 288b
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legacy (2006-09-01) - 288a
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legacy (2006-09-28) - 363a
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resolution (2006-12-20) - RESOLUTIONS
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legacy (2006-09-28) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-22) - AA
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accounts-with-accounts-type-dormant (2005-10-05) - AA
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legacy (2005-10-03) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-04) - 353
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legacy (2004-10-04) - 363a
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legacy (2004-07-06) - 225
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legacy (2004-01-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-25) - 288b
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legacy (2003-10-25) - 288a
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legacy (2003-09-26) - 288a
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legacy (2003-09-26) - 288b
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incorporation-company (2003-09-09) - NEWINC