EDWARDIAN MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Siraj Singh as a director on 2025-07-04 |
| 11/06/2511 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/03/2531 March 2025 | Satisfaction of charge 11 in full |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Jasminder Singh on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Inderneel Singh on 2024-01-12 |
| 18/01/2418 January 2024 | Change of details for Edwardian Hotels Limited as a person with significant control on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Shashi Merag Shah on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mrs. Amrit Singh on 2024-01-12 |
| 17/01/2417 January 2024 | Registered office address changed from 140 Bath Road Hayes Middx UB3 5AW to 173 Cleveland Street London W1T 6QR on 2024-01-17 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 02/11/222 November 2022 | Director's details changed for Mrs. Siraj Singh on 2022-10-31 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 25/03/2225 March 2022 | Appointment of Mrs Krishma Dear as a director on 2022-03-08 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR INDERNEEL SINGH |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS. AMRIT SINGH |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS. SIRAJ SINGH |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | CONFLICT OF INTEREST UNDER SEC 175(5)(A) 11/09/2013 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | SAIL ADDRESS CHANGED FROM: SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR |
| 05/04/135 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BAL SINGH |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BHAJAN LAMBA |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAL MOHINDER SINGH / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HART / 06/04/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHI MERAG SHAH / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAJAN LAMBA / 06/04/2010 |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | DIR APP MASTER FAC AGGR 23/11/93 |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | ALTER MEM AND ARTS 17/06/92 |
| 30/06/9230 June 1992 | ALTER MEM AND ARTS 17/06/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: THE GRAFTON HOTEL 130 TOTTENHAM COURT RD LONDON W1 |
| 09/08/909 August 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 76-86 CROMWELL ROAD LONDON SW7 5BT |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ALTER MEM AND ARTS 141288 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8426 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/84 |
| 05/10/835 October 1983 | CERTIFICATE OF INCORPORATION |
| 05/10/835 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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