EDEN SECRETARIES LIMITED

Company summary

Company number: 03092187
Status: ACTIVE
Incorporated / age: 17 August 199531 years
Registered office: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Accounts due: 30 September 2027
Confirmation statement due: 31 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 05:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Nature of business
Non-trading company

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M & N SECRETARIES LIMITED ACTIVE	Secretary	31 May 2005				1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
HAKIMI, Khatera ACTIVE	Director	02 Feb 2017		United Kingdom	August 1988	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
MILLINER, Karen Jayne ACTIVE	Director	17 Aug 1995		England	March 1960	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
O'BRIEN, Liberty Rebecca ACTIVE	Director	17 Apr 2013		United Kingdom	July 1991	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
MILLINER, Karen Jayne RESIGNED	Secretary	11 Aug 1997	31 May 2005			93 Tudor Drive, Kingston, Surrey, KT2 5NP
PRITCHARD, Cathryn Anne RESIGNED	Secretary	17 Aug 1995	11 Aug 1997			8 Denton Road, Twickenham, Middlesex, TW1 2HQ
BADESHA, Sandeep Kaur RESIGNED	Director	16 Jan 2019	18 Jan 2021	England	June 1989	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
BURGESS, Vicki RESIGNED	Director	07 May 2003	01 May 2005		April 1985	16 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT
BUSKELL, Christine RESIGNED	Director	01 May 2005	31 May 2005		June 1986	21 Firdene, Tolworth, Surbiton, Surrey, KT5 9QQ
DAVIES, Anna RESIGNED	Director	31 May 2005	31 May 2005		August 1975	14 Burns Close, London, SW19 1TX
DEAN, Salina RESIGNED	Director	31 May 2005	31 May 2005		May 1983	52 Blakes Lane, New Malden, Surrey, KT3 6NX
DUHANEY, Natalie Tanya RESIGNED	Director	09 Sep 2002	31 Dec 2002		September 1980	62 Park Court, Battersea Park Road, London, SW11 4LE
EDEN, Tamsin Jane RESIGNED	Director	22 May 2013	11 Dec 2013	United Kingdom	October 1978	18, Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JU, United Kingdom
HAWKINS, Chloe Jane RESIGNED	Director	15 May 2006	22 Jun 2011	United Kingdom	March 1981	The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom
JOHN, Amanda RESIGNED	Director	03 Mar 2011	27 Nov 2012	United Kingdom	July 1985	The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom
KELLY, Eve Louise RESIGNED	Director	19 May 2000	24 Mar 2003		February 1983	14 Clowders Road, Catford, London, SE6 4DA
LONG, Shelley RESIGNED	Director	31 Jan 2011	16 Feb 2011	United Kingdom	June 1984	The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom
MEAD, Angela Margaret RESIGNED	Director	27 Sep 1996	11 Aug 1997	United Kingdom	October 1963	167 Southborough Lane, Bickley, Bromley, Kent, BR2 8AP
MENZIES, James Newton RESIGNED	Director	11 Aug 1997	03 Mar 2000		April 1968	7 Waldeck Grove, London, SE27 OBE
NASH, Kerry Lee RESIGNED	Director	19 Feb 1997	31 Oct 2003		April 1980	49 Balloch Road, Catford, London, SE6 1SP
NEWTON, Melissa RESIGNED	Director	05 Feb 2004	17 Mar 2005		October 1969	31 The Glade, Epsom, Surrey, KT17 2HN
TAMILA, Charlene Marie RESIGNED	Director	05 Nov 2007	23 Jul 2009		March 1988	Flat 5, 11 Grove Road, Surbiton, Surrey, KT6 4BX
VARNEY, Ilana Michelle RESIGNED	Director	22 May 2013	21 Aug 2020	United Kingdom	April 1989	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
GLASSMILL LIMITED RESIGNED	Director	01 May 2005	31 May 2005			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

M & N SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2005
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

HAKIMI, Khatera ACTIVE
Role: Director
Appointed on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1988
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

MILLINER, Karen Jayne ACTIVE
Role: Director
Appointed on: 17 Aug 1995
Country of Residence: England
Date of birth: March 1960
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

O'BRIEN, Liberty Rebecca ACTIVE
Role: Director
Appointed on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1991
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Filing history

Timeline

People with significant control

Charges

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