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EDWARDIAN HOTELS LIMITED (01009827)

EDWARDIAN HOTELS LIMITED (01009827) is an active UK company. incorporated on 3 May 1971. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EDWARDIAN HOTELS LIMITED has been registered for 54 years.

Company Number
01009827
Status
active
Type
ltd
Incorporated
3 May 1971
Age
54 years
Address
173 Cleveland Street, London, W1T 6QR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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EDWARDIAN HOTELS LIMITED

EDWARDIAN HOTELS LIMITED is an active company incorporated on 3 May 1971 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EDWARDIAN HOTELS LIMITED was registered 54 years ago.(SIC: 64209)

Status

active

Active since 54 years ago

Company No

01009827

LTD Company

Age

54 Years

Incorporated 3 May 1971

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 14 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026
Contact
Address

173 Cleveland Street London, W1T 6QR,

Previous Addresses

140 Bath Road Hayes Middlesex UB3 5AW
From: 3 May 1971To: 17 January 2024
Timeline

8 key events • 2013 - 2025

Funding Officers Ownership
Loan Cleared
Dec 13
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Mar 22
Director Left
Jul 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Accounts With Accounts Type Small
11 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
18 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
6 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Memorandum Articles
2 May 2021
MAMA
Resolution
30 April 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Change Sail Address Company With Old Address
7 April 2014
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
20 December 2013
MR04Satisfaction of Charge
Resolution
18 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Change Sail Address Company With Old Address
5 April 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
5 April 2013
AD03Change of Location of Company Records
Accounts With Accounts Type Full
8 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Full
10 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Full
21 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Move Registers To Sail Company
7 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
7 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
6 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Legacy
22 September 2009
353353
Accounts With Accounts Type Full
27 July 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Accounts With Accounts Type Full
22 July 2008
AAAnnual Accounts
Legacy
17 April 2008
363aAnnual Return
Accounts With Accounts Type Full
25 July 2007
AAAnnual Accounts
Legacy
24 April 2007
363aAnnual Return
Accounts With Accounts Type Full
28 July 2006
AAAnnual Accounts
Legacy
8 May 2006
363aAnnual Return
Legacy
8 May 2006
288cChange of Particulars
Legacy
8 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
10 January 2005
395Particulars of Mortgage or Charge
Legacy
30 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2004
AAAnnual Accounts
Legacy
7 June 2004
363sAnnual Return (shuttle)
Legacy
16 September 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 July 2003
AAAnnual Accounts
Legacy
31 May 2003
363sAnnual Return (shuttle)
Legacy
10 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 July 2002
AAAnnual Accounts
Legacy
31 May 2002
363sAnnual Return (shuttle)
Legacy
20 July 2001
288aAppointment of Director or Secretary
Legacy
9 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2001
AAAnnual Accounts
Legacy
5 June 2001
363sAnnual Return (shuttle)
Legacy
13 November 2000
403aParticulars of Charge Subject to s859A
Legacy
13 November 2000
403aParticulars of Charge Subject to s859A
Legacy
13 November 2000
403aParticulars of Charge Subject to s859A
Legacy
13 November 2000
403aParticulars of Charge Subject to s859A
Legacy
13 November 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 June 2000
AAAnnual Accounts
Legacy
2 June 2000
403aParticulars of Charge Subject to s859A
Legacy
26 May 2000
395Particulars of Mortgage or Charge
Legacy
25 May 2000
363sAnnual Return (shuttle)
Legacy
3 February 2000
403aParticulars of Charge Subject to s859A
Legacy
3 February 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 June 1999
AAAnnual Accounts
Legacy
26 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1998
AAAnnual Accounts
Legacy
24 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 June 1997
AAAnnual Accounts
Legacy
4 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 1996
AAAnnual Accounts
Legacy
15 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
24 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 1994
AAAnnual Accounts
Legacy
9 June 1994
363sAnnual Return (shuttle)
Legacy
18 March 1994
287Change of Registered Office
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Resolution
9 December 1993
RESOLUTIONSResolutions
Legacy
29 October 1993
395Particulars of Mortgage or Charge
Legacy
15 September 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 July 1993
AAAnnual Accounts
Legacy
29 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 March 1993
AAAnnual Accounts
Legacy
14 February 1993
288288
Legacy
28 January 1993
403aParticulars of Charge Subject to s859A
Legacy
23 June 1992
395Particulars of Mortgage or Charge
Legacy
14 May 1992
363aAnnual Return
Legacy
19 February 1992
395Particulars of Mortgage or Charge
Legacy
4 February 1992
288288
Legacy
20 July 1991
403aParticulars of Charge Subject to s859A
Legacy
20 July 1991
403aParticulars of Charge Subject to s859A
Legacy
20 July 1991
403aParticulars of Charge Subject to s859A
Legacy
20 June 1991
363aAnnual Return
Accounts With Accounts Type Full
17 June 1991
AAAnnual Accounts
Legacy
5 June 1991
395Particulars of Mortgage or Charge
Legacy
5 June 1991
395Particulars of Mortgage or Charge
Legacy
5 June 1991
395Particulars of Mortgage or Charge
Legacy
5 June 1991
395Particulars of Mortgage or Charge
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
403aParticulars of Charge Subject to s859A
Legacy
27 March 1991
395Particulars of Mortgage or Charge
Legacy
11 January 1991
395Particulars of Mortgage or Charge
Legacy
17 August 1990
363363
Legacy
12 July 1990
288288
Accounts With Accounts Type Full
5 July 1990
AAAnnual Accounts
Legacy
8 March 1990
395Particulars of Mortgage or Charge
Legacy
8 March 1990
395Particulars of Mortgage or Charge
Memorandum Articles
1 March 1990
MEM/ARTSMEM/ARTS
Legacy
19 February 1990
395Particulars of Mortgage or Charge
Resolution
7 November 1989
RESOLUTIONSResolutions
Legacy
30 October 1989
395Particulars of Mortgage or Charge
Legacy
20 October 1989
403aParticulars of Charge Subject to s859A
Legacy
20 October 1989
403aParticulars of Charge Subject to s859A
Legacy
20 October 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 May 1989
AAAnnual Accounts
Legacy
18 April 1989
363363
Legacy
18 April 1989
287Change of Registered Office
Legacy
13 February 1989
363363
Memorandum Articles
3 November 1988
MEM/ARTSMEM/ARTS
Resolution
3 November 1988
RESOLUTIONSResolutions
Legacy
8 June 1988
395Particulars of Mortgage or Charge
Legacy
12 May 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 March 1988
AAAnnual Accounts
Legacy
25 March 1988
363363
Legacy
13 August 1987
403b403b
Legacy
13 August 1987
403b403b
Legacy
13 August 1987
403b403b
Legacy
13 August 1987
403aParticulars of Charge Subject to s859A
Legacy
13 August 1987
403aParticulars of Charge Subject to s859A
Legacy
13 August 1987
403aParticulars of Charge Subject to s859A
Legacy
13 August 1987
403aParticulars of Charge Subject to s859A
Legacy
13 August 1987
403aParticulars of Charge Subject to s859A
Legacy
13 August 1987
403aParticulars of Charge Subject to s859A
Legacy
11 June 1987
395Particulars of Mortgage or Charge
Legacy
11 June 1987
395Particulars of Mortgage or Charge
Legacy
26 May 1987
395Particulars of Mortgage or Charge
Legacy
30 April 1987
288288
Accounts With Accounts Type Full
7 April 1987
AAAnnual Accounts
Legacy
7 April 1987
363363
Certificate Change Of Name Company
25 March 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 February 1987
395Particulars of Mortgage or Charge
Legacy
20 February 1987
395Particulars of Mortgage or Charge
Legacy
20 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 October 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 September 1986
AAAnnual Accounts
Legacy
16 July 1986
288288
Legacy
28 June 1986
288288
Legacy
7 May 1986
288288
Legacy
10 April 1986
363363
Legacy
7 June 1985
363363
Legacy
6 June 1985
363363
Legacy
3 June 1985
363363
Legacy
22 April 1983
363363
Legacy
17 March 1982
363363
Accounts With Made Up Date
16 March 1982
AAAnnual Accounts
Legacy
16 March 1982
363363
Accounts With Made Up Date
15 March 1982
AAAnnual Accounts
Legacy
15 March 1982
363363
Accounts With Made Up Date
5 March 1982
AAAnnual Accounts
Legacy
7 November 1980
363363
Accounts With Made Up Date
24 October 1980
AAAnnual Accounts
Accounts With Made Up Date
21 January 1979
AAAnnual Accounts
Accounts With Made Up Date
20 January 1979
AAAnnual Accounts
Legacy
25 October 1978
363363
Legacy
24 October 1978
363363
Legacy
6 February 1975
363363
Miscellaneous
3 May 1971
MISCMISC