EDWARDIAN NEW FINANCE LIMITED
Overview
| Company Name | EDWARDIAN NEW FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06544619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARDIAN NEW FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDWARDIAN NEW FINANCE LIMITED located?
| Registered Office Address | 173 Cleveland Street W1T 6QR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARDIAN NEW FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARDIAN ROSEBOWL LIMITED | Mar 26, 2008 | Mar 26, 2008 |
What are the latest accounts for EDWARDIAN NEW FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDWARDIAN NEW FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for EDWARDIAN NEW FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Siraj Singh as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jasminder Singh on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs. Siraj Singh on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Inderneel Singh on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs. Amrit Singh on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shashi Merag Shah on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Hart on Jan 12, 2024 | 2 pages | CH01 | ||
Change of details for Edwardian Group Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on Jan 17, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 065446190011 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Krishma Dear as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Registration of charge 065446190014, created on Apr 07, 2021 | 89 pages | MR01 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Registration of charge 065446190012, created on Nov 27, 2020 | 89 pages | MR01 | ||
Who are the officers of EDWARDIAN NEW FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASON, Vijay | Secretary | Cleveland Street W1T 6QR London 173 United Kingdom | British | 2069280001 | ||||||
| DEAR, Krishma | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 294022790001 | |||||
| HART, Andrew | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 268773560001 | |||||
| SHAH, Shashi Merag | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 20405000005 | |||||
| SINGH, Amrit, Mrs. | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 27336620001 | |||||
| SINGH, Inderneel | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 191325950001 | |||||
| SINGH, Jasminder | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 163362710002 | |||||
| WASON, Vijay | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 2069280001 | |||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| MORLEY, John Robert | Director | Bath Road UB3 5AW Hayes 140 Middlesex | England | British | 2920320001 | |||||
| SINGH, Siraj, Mrs. | Director | Cleveland Street W1T 6QR London 173 United Kingdom | England | British | 268773530001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of EDWARDIAN NEW FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edwardian Group Limited | Apr 06, 2016 | Cleveland Street W1T 6QR London 173 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0