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Edwardian Hotel Finance Ltd

Edwardian Hotel Finance Ltd is an active company incorporated on 27 August 2013 with the registered office located in London, Greater London. Edwardian Hotel Finance Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08664056
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 Jan 1945
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
London May Fair Hotel Limited
Mr Andrew Hart, Ms Krishma Dear, and 6 more are mutual people.
Active
Edwardian London Limited
Mrs Siraj Singh, Mr Andrew Hart, and 6 more are mutual people.
Active
Edwardian New Finance Limited
Mrs Siraj Singh, Mr Andrew Hart, and 6 more are mutual people.
Active
OLD May Fair Limited
Mrs Siraj Singh, Mr Andrew Hart, and 5 more are mutual people.
Active
Edwardian Hotels Limited
Mrs Siraj Singh, Mr Andrew Hart, and 6 more are mutual people.
Active
Edwardian Group Limited
Mrs Siraj Singh, Mr Andrew Hart, and 6 more are mutual people.
Active
Edwardian Management Services Limited
Mrs Siraj Singh, Mr Andrew Hart, and 6 more are mutual people.
Active
Edwardian London Management Services Limited
Mrs Siraj Singh, Mr Andrew Hart, 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
£4.51M
Decreased by £9.1M (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£705.92M
Increased by £25.17M (+4%)
Total Liabilities
-£360.17M
Decreased by £53.03M (-13%)
Net Assets
£345.75M
Increased by £78.19M (+29%)
Debt Ratio (%)
51%
Decreased by 9.68% (-16%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Siraj Singh Resigned
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Charge Part Satisfied
1 Year 7 Months Ago on 23 Jan 2024
Charge Part Satisfied
1 Year 7 Months Ago on 23 Jan 2024
Mr Inderneel Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mrs. Amrit 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
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Siraj Singh as a director on 4 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 28 Aug 2024
Satisfaction of charge 086640560002 in part
Submitted on 23 Jan 2024
Satisfaction of charge 086640560001 in part
Submitted on 23 Jan 2024
Director's details changed for Mrs. Siraj Singh on 12 January 2024
Submitted on 22 Jan 2024
Change of details for Edwardian Finance Ltd as a person with significant control on 12 January 2024
Submitted on 22 Jan 2024
Secretary's details changed for Mr Vijay Wason on 12 January 2024
Submitted on 22 Jan 2024
Repayment History
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