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Edwardian Investments Ltd

Edwardian Investments Ltd is an active company incorporated on 16 October 2013 with the registered office located in London, Greater London. Edwardian Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08735649
Private limited company
Age
11 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 5 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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Feb 1986
Director • Hotelier • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwardian Hotels Limited
Mr Jasminder Singh, Mrs. Amrit Singh, and 5 more are mutual people.
Active
Edwardian Group Limited
Mr Jasminder Singh, Mrs. Amrit Singh, and 5 more are mutual people.
Active
Edwardian Management Services Limited
Mr Jasminder Singh, Mrs. Amrit Singh, and 5 more are mutual people.
Active
Edwardian London Management Services Limited
Mr Jasminder Singh, Mrs. Amrit Singh, and 5 more are mutual people.
Active
London May Fair Hotel Limited
Mr Jasminder Singh, Mrs. Amrit Singh, and 5 more are mutual people.
Active
Edwardian London Limited
Mr Jasminder Singh, Mrs. Amrit Singh, and 5 more are mutual people.
Active
Edwardian Pastoria Hotels Ltd
Mr Jasminder Singh, Mrs. Amrit Singh, and 5 more are mutual people.
Active
Edwardian New Finance Limited
Mr Jasminder Singh, Mrs. Amrit Singh, and 5 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.15M
Decreased by £62.79M (-27%)
Total Liabilities
-£2.99M
Decreased by £64.47M (-96%)
Net Assets
£166.17M
Increased by £1.68M (+1%)
Debt Ratio (%)
2%
Decreased by 27.32% (-94%)
Latest Activity
Siraj Singh Resigned
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Jasminder Singh Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Mrs. Siraj Singh 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
Mrs. Amrit 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
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Documents
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
All of the property or undertaking has been released from charge 087356490004
Submitted on 27 May 2025
All of the property or undertaking has been released from charge 087356490005
Submitted on 27 May 2025
All of the property or undertaking has been released and no longer forms part of charge 087356490006
Submitted on 27 May 2025
All of the property or undertaking has been released and no longer forms part of charge 087356490003
Submitted on 27 May 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts 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 23 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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