EDWARDIAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EDWARDIAN GROUP LIMITED
COMPANY NUMBER
01316061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/1977
(47 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/06/1977
11/03/1987
PATENTGRADE LIMITED
LONDON
W1T 6QR
Telephone: 02087577900
TPS: No
140 Bath Road
Hayes
Middlesex
UB3 5AW
Telephone: 87577900
173 Cleveland Street
LONDON
W1T 6QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARDIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| ALEXANDRIAN HOTELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDWARDIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARDIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARDIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/1992 - Present (32 years and 9 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
27/03/1992 - Present (32 years and 9 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
27/03/1992 - Present (32 years and 9 months) Born in Jan 1948 (age: 76) |
Active | Secretary |
Current: 18 Past: 18 |
View Report |
|
12/06/2001 - Present (23 years and 6 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 16 Past: 48 |
View Report |
|
31/01/2005 - Present (19 years and 10 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 16 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Krishma Dear (929402279) Appointed |
| 11/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Andrew Hart (926877356) Appointed |
| 17/04/2020 | Andrew Hart (901391225) has left the board |
| 09/04/2020 | John Robert Morley (900292032) has left the board |
| 09/04/2020 | New Board Member Siraj Singh (926877353) Appointed |
| 15/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Inderneel Singh (919132595) Appointed |
| 27/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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