Edwardian Investments Ltd

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Large Enterprise

Edwardian Investments Ltd

08735649•Private Limited With Share Capital

173 Cleveland Street, London, W1T6QR
02087577900

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Incorporated

16/10/2013

Company Age

12 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Edwardian Investments Ltd (08735649) is a private limited with share capital incorporated on 16/10/2013 (12 years old) and registered in london, W1T6QR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/10/2013
W1T6QR

Financial Overview

Total Assets

£169.15M

Liabilities

£2.98M

Net Assets

£166.17M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
jasminder singh
director
K
krishma dear
director
I
inderneel singh
director
A
andrew hart
director
S
shashi merag shah
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-05-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-05-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-05-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:03-11-2014
Change Sail Address Company With New Address
Category:Address
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Memorandum Articles
Category:Incorporation
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2013
Incorporation Company
Category:Incorporation
Date:16-10-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

140 Bath Road, Hayes, Middlesex, UB35AW
173 Cleveland Street, London, W1T6QRRegistered

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Contact

02087577900
173 Cleveland Street, London, W1T6QR