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Edwardian London Limited

Edwardian London Limited is an active company incorporated on 3 October 2003 with the registered office located in London, Greater London. Edwardian London Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04920377
Private limited company
Age
21 years
Incorporated 3 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
173 Cleveland Street
London
W1T 6QR
United Kingdom
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was 140 Bath Road Hayes Middlesex UB3 5AW
Telephone
02087577900
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1948
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jan 1988
Director • Hotelier • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
London May Fair Hotel Limited
Ms Krishma Dear, Mr Vijay Wason, and 6 more are mutual people.
Active
Edwardian New Finance Limited
Ms Krishma Dear, Mr Vijay Wason, and 6 more are mutual people.
Active
OLD May Fair Limited
Mr Vijay Wason, , and 5 more are mutual people.
Active
Edwardian Hotels Limited
Ms Krishma Dear, Mr Vijay Wason, and 6 more are mutual people.
Active
Edwardian Group Limited
Ms Krishma Dear, Mr Vijay Wason, and 6 more are mutual people.
Active
Edwardian Management Services Limited
Ms Krishma Dear, Mr Vijay Wason, and 6 more are mutual people.
Active
Edwardian London Management Services Limited
Ms Krishma Dear, Mr Vijay Wason, and 6 more are mutual people.
Active
Edwardian Pastoria Hotels Ltd
Ms Krishma Dear, Mr Vijay Wason, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£382K
Increased by £63K (+20%)
Turnover
£3.55M
Decreased by £1.78M (-33%)
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Decreased by £416K (-23%)
Total Liabilities
-£387K
Decreased by £927K (-71%)
Net Assets
£971K
Increased by £511K (+111%)
Debt Ratio (%)
28%
Decreased by 45.57% (-62%)
Latest Activity
Siraj Singh Resigned
2 Months Ago on 4 Jul 2025
Small Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr Jasminder Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Andrew Hart Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Edwardian Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Inderneel Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mr Shashi Merag Shah Details Changed
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Siraj Singh as a director on 4 July 2025
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mr Jasminder Singh on 12 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Shashi Merag Shah on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Inderneel Singh on 12 January 2024
Submitted on 18 Jan 2024
Change of details for Edwardian Group Limited as a person with significant control on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Andrew Hart on 12 January 2024
Submitted on 18 Jan 2024
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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