• UK
  • EDWARDIAN NEW FINANCE LIMITED - 140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

Company Information

Company registration number
06544619
Company Status
LIVE
Country
United Kingdom
Registered Address
140 Bath Road
Hayes
Middlesex
UB3 5AW
140 Bath Road, Hayes, Middlesex, UB3 5AW UK

Management

Managing Directors
HART, Andrew
SHAH, Shashi Merag
SINGH, Amrit
SINGH, Inderneel
SINGH, Jasminder
SINGH, Siraj
WASON, Vijay
DEAR, Krishma
Company secretaries
WASON, Vijay

Company Details

Type of Business
ltd
Incorporated
2008-03-26
Age Of Company
2008-03-26 16 years
SIC/NACE
64209

Ownership

Beneficial Owners
Edwardian Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EDWARDIAN ROSEBOWL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-26
Annual Return
Due Date: 2024-04-09
Last Date: 2023-03-26

EDWARDIAN NEW FINANCE LIMITED Company Description

EDWARDIAN NEW FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06544619. Its current trading status is "live". It was registered 2008-03-26. It was previously called EDWARDIAN ROSEBOWL LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-26.It can be contacted at 140 Bath Road .
More information

Get EDWARDIAN NEW FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edwardian New Finance Limited - 140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

2008-03-26 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2022-03-30) - CS01

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  • accounts-with-accounts-type-full (2022-09-24) - AA

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-20) - MR01

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-07) - TM01

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01

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  • accounts-with-accounts-type-full (2019-08-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-full (2018-06-25) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01

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  • accounts-with-accounts-type-full (2017-06-13) - AA

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  • accounts-with-accounts-type-full (2016-06-17) - AA

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  • mortgage-satisfy-charge-full (2016-02-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • accounts-with-accounts-type-full (2015-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • change-person-secretary-company-with-change-date (2014-05-09) - CH03

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  • mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • resolution (2013-11-18) - RESOLUTIONS

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  • move-registers-to-sail-company (2013-04-05) - AD03

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  • change-sail-address-company-with-old-address (2013-04-05) - AD02

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  • mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01

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  • accounts-with-accounts-type-full (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • legacy (2012-03-13) - MG01

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  • move-registers-to-sail-company (2011-04-05) - AD03

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  • accounts-with-accounts-type-dormant (2011-06-13) - AA

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  • certificate-change-of-name-company (2011-09-23) - CERTNM

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  • legacy (2011-11-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • memorandum-articles (2011-11-11) - MEM/ARTS

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  • resolution (2011-11-11) - RESOLUTIONS

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  • legacy (2011-12-13) - MG01

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-21) - AA

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  • change-sail-address-company (2010-04-06) - AD02

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  • legacy (2009-09-23) - 353

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  • accounts-with-accounts-type-dormant (2009-07-27) - AA

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  • legacy (2009-05-06) - 288b

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  • legacy (2009-05-06) - 363a

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  • legacy (2008-07-21) - 288a

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  • legacy (2008-07-16) - 288a

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  • legacy (2008-04-01) - 225

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  • legacy (2008-04-01) - 288b

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  • incorporation-company (2008-03-26) - NEWINC

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