Edwardian Management Services Limited

Company Name	Edwardian Management Services Limited
Company Status	Active
Company Number	01758683
Category	Private Limited Company
Incorporation Date	5 October 1983(40 years, 7 months ago)
Previous Name	Floydcane Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Jasminder Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Hotelier
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Secretary Name	Mr Vijay Wason
Nationality	British
Status	Current
Appointed	27 March 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(17 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Solicitor Consultant
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mrs Amrit Singh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(36 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(36 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mrs Siraj Singh
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(36 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Ms Krishma Dear
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(38 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr David Nicholas Batts
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(8 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2000)
Role	Director Of Operations
Correspondence Address	Bramble Cottage Bigfrith Lane Cookham Dean Berks SL6 9PH

Director Name	Mr Satinder Kishore Gulhati
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(8 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 September 2002)
Role	Hotelier
Country of Residence	England
Correspondence Address	187 Stanmore Hill Stanmore Middlesex HA7 3HA

Director Name	Mr Bhajan Lamba
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(8 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 June 2010)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr Neil Robinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(8 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 December 1991)
Role	Sales & Marketing Director
Correspondence Address	Three Oaks Beacon Road Ditchling Hassocks West Sussex BN6 8XB

Director Name	Mr Bryan Gair Robson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(8 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	7 Stanhope Way Sevenoaks Kent TN13 2DZ

Director Name	Mr Bal Mohinder Singh
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(8 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Director Name	Mr Richard Nicholas Smart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(8 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 October 2006)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	85 Burkes Road Beaconsfield HP9 1EW

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middx UB3 5AW

Contact

Website	radissonedwardian.co.uk

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Edwardian Hotels LTD 99.00% Ordinary
1 at £1	Mr Bal Mohinder Singh 1.00% Ordinary

Financials

Year	2014
Net Worth	-£1,000
Cash	£4,000
Current Liabilities	£30,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

30 December 1997	Delivered on: 7 January 1998 Satisfied on: 13 November 2000 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods as described in the schedule attached to the form 395 the benefit of all contracts warranties and agreements the documents the benefit of all insurances and any money payable in connection with the sale of the goods. See the mortgage charge document for full details. Fully Satisfied
30 December 1997	Delivered on: 7 January 1998 Satisfied on: 13 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 December 1997	Delivered on: 7 January 1998 Satisfied on: 2 June 2000 Persons entitled: Tsb Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods as described in the schedule attached to the form 395 the benefit of all contracts warranties and agreements the documents the benefit of all insurances and any money payable in connection with the sale of the goods. See the mortgage charge document for full details. Fully Satisfied
30 December 1997	Delivered on: 7 January 1998 Satisfied on: 2 June 2000 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 1993	Delivered on: 13 January 1994 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee for itself and as agent and trustee on behalf of the lenders (as defined) and/or the lenders under the terms of the master facilities agreement as may be varied or amended from time to time and all moneys due to the agent under the terms of the guarantee and all other moneys and liabilities due on any account whatsoever. Particulars: To secure the payment or discharge to the agent of all moneys and liabilities to be paid or discharged all and singular the following assets and rights:(a)the goods;(b)the benefit of all contracts,conditions,warranties and agreements.(c)the documents;(d)the benefit of all insurances.(e)any moneys payable to the company for or in connection with a sale or proposed sale of any of the goods. See the mortgage charge document for full details. Fully Satisfied
10 December 1993	Delivered on: 17 December 1993 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for the Lenders (As Defined) Classification: Deed of assignment of life policies Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and/or the lenders under the terms of the master facilities agreement dated 7 june 1993 and all other monies due on any account whatsoever. Particulars: The "policies" (as defined). See the mortgage charge document for full details. Fully Satisfied
10 December 1993	Delivered on: 17 December 1993 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee for itself and as agent and trustee for the lenders (as defined)and/or the lenders under the terms of the master facilities agreement dated 7 june 1993 and all other monies due on any account whatsoever. Particulars: All sums of money specified in schedule 2 of the charge which includes all or any part of the money payable pursuant to such deposit(s) and debt(s) represented thereby together with all interest from time to time accruing thereon.. See the mortgage charge document for full details. Fully Satisfied
10 December 1993	Delivered on: 17 December 1993 Satisfied on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee for itself and as agent and trustee for the lenders and/or any lender (as defined) under the terms of the master facilities agreement dated 7 june 1993 (as amended from time to time),the guarantee of even date and on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 December 1997	Delivered on: 12 January 1998 Satisfied on: 13 November 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 January 1988	Delivered on: 15 January 1988 Satisfied on: 20 October 1989 Persons entitled: Bank of Credit and Commerce International Societe Anonysir Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Full details see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 December 1997	Delivered on: 12 January 1998 Persons entitled: Midland Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods documents and benefit of any insurances and any moneys payable from the sale or proposed sale of the goods such as the furniture, telephones, photocopiers, adding machines, fridge cabinet etc. see schedule to form M395 for the list of chattels.. See the mortgage charge document for full details. Outstanding

Filing History

17 January 2024	Registered office address changed from 140 Bath Road Hayes Middx UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024 (1 page)
6 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
2 November 2022	Director's details changed for Mrs. Siraj Singh on 31 October 2022 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (16 pages)
30 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
25 March 2022	Appointment of Mrs Krishma Dear as a director on 8 March 2022 (2 pages)
6 January 2022	Full accounts made up to 31 December 2020 (16 pages)
19 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (14 pages)
29 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
7 April 2020	Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
7 April 2020	Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
12 August 2019	Full accounts made up to 31 December 2018 (14 pages)
10 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (14 pages)
24 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (13 pages)
12 June 2017	Full accounts made up to 31 December 2016 (13 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (13 pages)
17 June 2016	Full accounts made up to 31 December 2015 (13 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (6 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (6 pages)
9 July 2015	Full accounts made up to 31 December 2014 (13 pages)
9 July 2015	Full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
2 July 2013	Full accounts made up to 31 December 2012 (13 pages)
2 July 2013	Full accounts made up to 31 December 2012 (13 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Register(s) moved to registered inspection location (1 page)
5 April 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
5 April 2013	Register(s) moved to registered inspection location (1 page)
5 April 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
8 June 2012	Full accounts made up to 31 December 2011 (14 pages)
8 June 2012	Full accounts made up to 31 December 2011 (14 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
10 June 2011	Full accounts made up to 31 December 2010 (14 pages)
10 June 2011	Full accounts made up to 31 December 2010 (14 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Termination of appointment of Bal Singh as a director (1 page)
5 January 2011	Termination of appointment of Bal Singh as a director (1 page)
7 July 2010	Termination of appointment of Bhajan Lamba as a director (1 page)
7 July 2010	Termination of appointment of Bhajan Lamba as a director (1 page)
21 June 2010	Full accounts made up to 31 December 2009 (13 pages)
21 June 2010	Full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Director's details changed for Mr Bhajan Lamba on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Andrew Hart on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Vijay Wason on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mr Bhajan Lamba on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Vijay Wason on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mr Bal Mohinder Singh on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Shashi Merag Shah on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Bal Mohinder Singh on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Andrew Hart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr John Robert Morley on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Andrew Hart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Shashi Merag Shah on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Bhajan Lamba on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr John Robert Morley on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Bal Mohinder Singh on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Mr Vijay Wason on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mr Shashi Merag Shah on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr John Robert Morley on 6 April 2010 (2 pages)
23 September 2009	Location of register of members (1 page)
23 September 2009	Location of register of members (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
6 May 2009	Return made up to 27/03/09; full list of members (5 pages)
6 May 2009	Return made up to 27/03/09; full list of members (5 pages)
22 July 2008	Full accounts made up to 31 December 2007 (13 pages)
22 July 2008	Full accounts made up to 31 December 2007 (13 pages)
17 April 2008	Return made up to 27/03/08; full list of members (5 pages)
17 April 2008	Return made up to 27/03/08; full list of members (5 pages)
17 July 2007	Full accounts made up to 31 December 2006 (13 pages)
17 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 April 2007	Return made up to 27/03/07; full list of members (3 pages)
24 April 2007	Return made up to 27/03/07; full list of members (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
28 July 2006	Full accounts made up to 31 December 2005 (16 pages)
28 July 2006	Full accounts made up to 31 December 2005 (16 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 27/03/06; full list of members (3 pages)
8 May 2006	Return made up to 27/03/06; full list of members (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
27 June 2005	Return made up to 27/03/05; full list of members (9 pages)
27 June 2005	Return made up to 27/03/05; full list of members (9 pages)
7 June 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
2 July 2003	Full accounts made up to 31 December 2002 (16 pages)
31 May 2003	Return made up to 27/03/03; full list of members (9 pages)
31 May 2003	Return made up to 27/03/03; full list of members (9 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (17 pages)
1 July 2002	Full accounts made up to 31 December 2001 (17 pages)
1 June 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (15 pages)
6 July 2001	Full accounts made up to 31 December 2000 (15 pages)
5 June 2001	Return made up to 27/03/01; full list of members (8 pages)
5 June 2001	Return made up to 27/03/01; full list of members (8 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Return made up to 27/03/00; full list of members (9 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Return made up to 27/03/00; full list of members (9 pages)
25 May 2000	Director resigned (1 page)
9 June 1999	Full accounts made up to 31 December 1998 (15 pages)
9 June 1999	Full accounts made up to 31 December 1998 (15 pages)
26 April 1999	Return made up to 27/03/99; full list of members (10 pages)
26 April 1999	Return made up to 27/03/99; full list of members (10 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
24 May 1998	Return made up to 27/03/98; no change of members (8 pages)
24 May 1998	Full accounts made up to 31 December 1997 (14 pages)
24 May 1998	Return made up to 27/03/98; no change of members (8 pages)
24 May 1998	Full accounts made up to 31 December 1997 (14 pages)
12 January 1998	Particulars of mortgage/charge (6 pages)
12 January 1998	Particulars of mortgage/charge (9 pages)
12 January 1998	Particulars of mortgage/charge (6 pages)
12 January 1998	Particulars of mortgage/charge (9 pages)
7 January 1998	Particulars of mortgage/charge (9 pages)
7 January 1998	Particulars of mortgage/charge (9 pages)
7 January 1998	Particulars of mortgage/charge (6 pages)
7 January 1998	Particulars of mortgage/charge (9 pages)
7 January 1998	Particulars of mortgage/charge (6 pages)
7 January 1998	Particulars of mortgage/charge (6 pages)
7 January 1998	Particulars of mortgage/charge (6 pages)
7 January 1998	Particulars of mortgage/charge (9 pages)
4 June 1997	Full accounts made up to 31 December 1996 (16 pages)
4 June 1997	Return made up to 27/03/97; no change of members (7 pages)
4 June 1997	Return made up to 27/03/97; no change of members (7 pages)
4 June 1997	Full accounts made up to 31 December 1996 (16 pages)
20 May 1996	Full accounts made up to 31 December 1995 (15 pages)
20 May 1996	Full accounts made up to 31 December 1995 (15 pages)
15 April 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
24 May 1995	Return made up to 27/03/95; no change of members (8 pages)
24 May 1995	Return made up to 27/03/95; no change of members (8 pages)
26 January 1984	Company name changed\certificate issued on 26/01/84 (2 pages)
26 January 1984	Company name changed\certificate issued on 26/01/84 (2 pages)
5 October 1983	Certificate of incorporation (1 page)
5 October 1983	Incorporation (16 pages)
5 October 1983	Incorporation (16 pages)
5 October 1983	Certificate of incorporation (1 page)

Edwardian Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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