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EDWARDIAN LONDON LIMITED

Company number 04920377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2020 AP01 Appointment of Mr Inderneel Singh as a director on 31 March 2020
07 Apr 2020 AP01 Appointment of Mrs. Siraj Singh as a director on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of John Robert Morley as a director on 31 March 2020
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
12 Aug 2019 AA Full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
22 Jun 2018 AA Full accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
09 Jul 2015 AA Full accounts made up to 31 December 2014
18 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1
01 Jul 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013
18 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
18 Oct 2013 AD02 Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
01 Jul 2013 AA Full accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
10 Dec 2010 AD03 Register(s) moved to registered inspection location