Edwardian London Management Services Limited in Hayes MIDDX

Edwardian London Management Services Limited MIDDX

Edwardian London Management Services started in year 1993 as Private Limited Company with registration number 02800972. The Edwardian London Management Services company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Middx at 140 Bath Road. Postal code: UB3 5AW. Since Thu, 23rd Dec 2004 Edwardian London Management Services Limited is no longer carrying the name Edwardian (finance).

At present there are 7 directors in the the firm, namely Krishma D., Siraj S. and Inderneel S. and others. In addition one secretary - Vijay W. - is with the company. As of 28 April 2024, there were 3 ex directors - Herinder S., John M. and others listed below. There were no ex secretaries.

Edwardian London Management Services Limited Address / Contact

Office Address	140 Bath Road
Office Address2	Hayes
Town	Middx
Post code	UB3 5AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02800972
Date of Incorporation	Thu, 18th Mar 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Krishma D.

Position: Director

Appointed: 08 March 2022

Siraj S.

Position: Director

Appointed: 31 March 2020

Inderneel S.

Position: Director

Appointed: 31 March 2020

Amrit S.

Position: Director

Appointed: 31 March 2020

Andrew H.

Position: Director

Appointed: 31 January 2005

Shashi S.

Position: Director

Appointed: 31 January 2005

Jasminder S.

Position: Director

Appointed: 20 April 1993

Vijay W.

Position: Secretary

Appointed: 20 April 1993

Herinder S.

Position: Director

Appointed: 31 January 2005

Resigned: 15 September 2010

John M.

Position: Director

Appointed: 30 June 2001

Resigned: 31 March 2020

Bryan R.

Position: Director

Appointed: 28 May 1993

Resigned: 30 June 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1993

Resigned: 20 April 1993

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 18 March 1993

Resigned: 20 April 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Edwardian Group Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edwardian Group Limited

173 Cleveland Street, London, Middx, W1T 6QR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01316061
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Edwardian (finance)	December 23, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 22nd, June 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 18th Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 18th Mar 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 18th Mar 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 18th Mar 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 18th Mar 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 18th Mar 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, July 2008	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 17th Apr 2008 with shareholders record filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, June 2004	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 1st Jun 2002 with shareholders record filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 1st Jun 2002 with shareholders record filed on: 1st, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, July 2001	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, June 2000	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, June 1999	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 26th Apr 1999 with shareholders record filed on: 26th, April 1999	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 26th Apr 1999 with shareholders record filed on: 26th, April 1999	annual return	Free Download (5 pages)
363s	Annual return up to Sun, 24th May 1998 with shareholders record filed on: 24th, May 1998	annual return	Free Download (5 pages)
363s	Annual return up to Sun, 24th May 1998 with shareholders record filed on: 24th, May 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, May 1998	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 11th Aug 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 11th Aug 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, May 1996	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 15th Apr 1996 with shareholders record filed on: 15th, April 1996	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 15th Apr 1996 with shareholders record filed on: 15th, April 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, January 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 23rd, January 1996	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 24th May 1995 with shareholders record filed on: 24th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th May 1995 with shareholders record filed on: 24th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, June 1994	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, June 1994	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 14th Jun 1994 with shareholders record filed on: 14th, June 1994	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Jun 1994 with shareholders record filed on: 14th, June 1994	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, August 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, August 1993	accounts	Free Download

Edwardian London Management Services Limited MIDDX

Edwardian London Management Services Limited Address / Contact

Company Information / Profile

Company staff

Krishma D.

Siraj S.

Inderneel S.

Amrit S.

Andrew H.

Shashi S.

Jasminder S.

Vijay W.

Herinder S.

John M.

Bryan R.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Company filings

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