EDWARDIAN INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 08735649 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2013 |
| Age | 10 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
EDWARDIAN INVESTMENTS LTD is an active private limited company with number 08735649. It was incorporated 10 years, 6 months, 24 days ago, on 16 October 2013. The company address is 173 Cleveland Street, London, W1T 6QR, United Kingdom.
Company Fillings
Change person director company with change date
Date: 23 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-12
Officer name: Mr Jasminder Singh
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-12
Officer name: Mrs. Siraj Singh
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-12
Officer name: Mr Inderneel Singh
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-12
Officer name: Mrs. Amrit Singh
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-12
Officer name: Mr Andrew Hart
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shashi Merag Shah
Change date: 2024-01-12
Documents
Change person secretary company with change date
Date: 22 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-01-12
Officer name: Mr Vijay Wason
Documents
Change to a person with significant control
Date: 22 Jan 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Edwardian Group Limited
Change date: 2024-01-12
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Address
Type: AD01
Old address: 140 Bath Road Hayes Middlesex UB3 5AW
Change date: 2024-01-17
New address: 173 Cleveland Street London W1T 6QR
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-08
Officer name: Mrs Krishma Dear
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Accounts with accounts type full
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 14 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087356490005
Charge creation date: 2020-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 14 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087356490006
Charge creation date: 2020-12-14
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2020
Action Date: 10 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087356490004
Charge creation date: 2020-06-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2020
Action Date: 10 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087356490003
Charge creation date: 2020-06-10
Documents
Appoint person director company with name date
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shashi Merag Shah
Appointment date: 2020-03-31
Documents
Appoint person director company with name date
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mrs. Siraj Singh
Documents
Appoint person director company with name date
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mr Inderneel Singh
Documents
Appoint person director company with name date
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mrs. Amrit Singh
Documents
Appoint person director company with name date
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hart
Appointment date: 2020-03-31
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: John Robert Morley
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type full
Date: 12 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 21 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087356490002
Documents
Mortgage satisfy charge full
Date: 21 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087356490001
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type full
Date: 22 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Accounts with accounts type full
Date: 13 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2017
Action Date: 13 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-13
Charge number: 087356490002
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2017
Action Date: 13 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-13
Charge number: 087356490001
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Accounts with accounts type full
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Accounts with accounts type full
Date: 09 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Move registers to sail company with new address
Date: 03 Nov 2014
Category: Address
Type: AD03
New address: Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR
Documents
Change sail address company with new address
Date: 03 Nov 2014
Category: Address
Type: AD02
New address: Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR
Documents
Accounts with accounts type full
Date: 01 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 04 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2013-12-31
Documents
Capital allotment shares
Date: 17 Jan 2014
Action Date: 30 Dec 2013
Category: Capital
Type: SH01
Capital : 25,001.00 GBP
Date: 2013-12-30
Documents
Capital allotment shares
Date: 07 Jan 2014
Action Date: 30 Dec 2013
Category: Capital
Type: SH01
Capital : 7,501.00 GBP
Date: 2013-12-30
Documents
Resolution
Date: 27 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 18 Nov 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-10-31
Documents
Incorporation company
Date: 16 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
ROOM 2, UNIT 5.3,LERWICK,ZE1 0PD
| Number: | SC483671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 VICTORIA ROAD,KIRKCALDY,KY1 1DT
| Number: | SC587671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KENSINGTON PAYROLL SERVICES LIMITED
FIRST FLOOR,LONDON,W11 3LB
| Number: | 05188539 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILAN KRCMAR DRIVING SERVICES LIMITED
35 GARYTH WILLIAMS CLOSE,RUGBY,CV22 6TF
| Number: | 06194042 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NETAS GLOBAL UK INTERNATIONAL TRANSPORT LTD
DEMSA ACCOUNTS,LONDON,N15 3NP
| Number: | 11881472 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOUCESTER HOUSE,MILTON KEYNES,MK9 2AH
| Number: | 10643394 |
| Status: | ACTIVE |
| Category: | Private Limited Company |