EDWARDIAN FREE TRADE HALL LTD

EDWARDIAN FREE TRADE HALL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDWARDIAN FREE TRADE HALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07788967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDWARDIAN FREE TRADE HALL LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EDWARDIAN FREE TRADE HALL LTD located?

    Registered Office Address
    173 Cleveland Street
    W1T 6QR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARDIAN FREE TRADE HALL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDWARDIAN FREE TRADE HALL LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for EDWARDIAN FREE TRADE HALL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Siraj Singh as a director on Jul 04, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Director's details changed for Mr Jasminder Singh on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mrs. Siraj Singh on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mr Inderneel Singh on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mrs. Amrit Singh on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mr Shashi Merag Shah on Jan 12, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Hart on Jan 12, 2024

    2 pagesCH01

    Change of details for Edwardian Hotel Finance Ltd as a person with significant control on Jan 12, 2024

    2 pagesPSC05

    Registered office address changed from Radisson Edwardian Heathrow/140 Bath Road Hayes Middx UB3 5AW to 173 Cleveland Street London W1T 6QR on Jan 17, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Appointment of Mrs Krishma Dear as a director on Mar 08, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Registration of charge 077889670006, created on Jul 10, 2020

    22 pagesMR01

    Appointment of Mr Shashi Merag Shah as a director on Mar 31, 2020

    2 pagesAP01

    Appointment of Mrs. Amrit Singh as a director on Mar 31, 2020

    2 pagesAP01

    Who are the officers of EDWARDIAN FREE TRADE HALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASON, Vijay
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Secretary
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    163340270001
    DEAR, Krishma
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    EnglandBritish294022790001
    HART, Andrew
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    EnglandBritish268773560001
    SHAH, Shashi Merag
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    EnglandBritish20405000005
    SINGH, Amrit, Mrs.
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    EnglandBritish27336620001
    SINGH, Inderneel
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    EnglandBritish191325950001
    SINGH, Jasminder
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    EnglandBritish163362710002
    MORLEY, John Robert
    Bath Road
    UB3 5AW Hayes
    Radisson Edwardian Heathrow\140
    Middx
    United Kingdom
    Director
    Bath Road
    UB3 5AW Hayes
    Radisson Edwardian Heathrow\140
    Middx
    United Kingdom
    EnglandBritish2920320001
    SINGH, Siraj, Mrs.
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Director
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    EnglandBritish268773530001

    Who are the persons with significant control of EDWARDIAN FREE TRADE HALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edwardian Hotel Finance Ltd
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    Apr 06, 2016
    Cleveland Street
    W1T 6QR London
    173
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8664056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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