Active
Company Information for KAILAS HOTEL HEATHROW INCOMECO LIMITED
REGENT HOUSE SHIVA HOTELS LIMITED, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS,
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Company Registration Number
08258449
Private Limited Company
Active |
Company Name | |
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KAILAS HOTEL HEATHROW INCOMECO LIMITED | |
Legal Registered Office | |
REGENT HOUSE SHIVA HOTELS LIMITED THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RS Other companies in HA2 | |
Company Number | 08258449 | |
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Company ID Number | 08258449 | |
Date formed | 2012-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:00:52 |
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Officer | Role | Date Appointed |
---|---|---|
RISHI RAMESH SACHDEV |
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UDAY VYAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE OLIVAL |
Company Secretary | ||
RAMESH CHANDRA GOVINDJI SACHDEV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARYLEBONE LANE NOMINEE CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE GP CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE INCOME CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE FINCO LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
KINGSWAY HALL HOTEL LIMITED | Director | 2014-10-13 | CURRENT | 2001-09-10 | Active | |
KINGSWAY MEZZ CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY SENIOR HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA KINGSWAY LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY MEZZ HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY ASSET CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA HOTELS MORLEY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MORLEY NOMINEE CO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
MORLEY GPCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY FINCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY INCOME CO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
LONDON LUTON LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
BRITANNIC ENERGY LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-12-29 | |
BRITANNIC ENERGY HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-12-29 | |
MBH GP CO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH INCOME CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH FINCO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MBH NOMINEE CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
SHIVA HOTELS VANDON HOUSE LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE GPCO LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE NOMINEE LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE INCOMECO LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
KAILAS HOTEL GATWICK NOMINEE (UK) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL FINANCE COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL GATWICK INCOMECO LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL GATWICK GPCO LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
KAILAS HOTEL HEATHROW GP (UK) LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
HH WATERLOO OPCO LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
SHIVA HOTELS HEATHROW LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
DT YORK OPCO LIMITED | Director | 2007-05-02 | CURRENT | 1974-11-05 | Active | |
PREMIER VCT (MAILBOX) LIMITED | Director | 2007-03-02 | CURRENT | 1999-08-26 | Active | |
SHIVA (YORK) LIMITED | Director | 2007-02-21 | CURRENT | 2007-01-18 | Active | |
SHIVA (MAILBOX) LIMITED | Director | 2007-02-21 | CURRENT | 2007-01-18 | Active | |
EXCEL LONDON EASTERN HOTEL LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
SHIVA HOTELS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
KAILASH ESTATES LIMITED | Director | 2000-12-09 | CURRENT | 1995-06-23 | Active | |
SHIVA (YORK) LIMITED | Director | 2014-05-19 | CURRENT | 2007-01-18 | Active | |
SHIVA (MAILBOX) LIMITED | Director | 2014-05-19 | CURRENT | 2007-01-18 | Active | |
EXCEL LONDON EASTERN HOTEL LIMITED | Director | 2014-05-12 | CURRENT | 2006-09-26 | Active | |
DT YORK OPCO LIMITED | Director | 2014-02-18 | CURRENT | 1974-11-05 | Active | |
LONDON LUTON LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
SHIVA HOTELS LIMITED | Director | 2012-12-19 | CURRENT | 2002-09-19 | Active | |
HH WATERLOO OPCO LIMITED | Director | 2012-12-19 | CURRENT | 2011-02-22 | Active | |
SHIVA HOTELS HEATHROW LIMITED | Director | 2012-12-19 | CURRENT | 2010-05-17 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Rishi Ramesh Sachdev on 2023-10-18 | ||
Director's details changed for Mr Uday Vyas on 2023-10-18 | ||
Change of details for Mr Paul Andrew Baudet as a person with significant control on 2023-10-18 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
Change of details for Mr Paul Andrew Baudet as a person with significant control on 2021-10-18 | ||
PSC04 | Change of details for Mr Paul Andrew Baudet as a person with significant control on 2021-10-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Mihir Shah on 2020-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
AP03 | Appointment of Mr Mihir Shah as company secretary on 2020-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082584490006 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 505 Pinner Road Harrow Middlesex HA2 6EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Uday Vyas on 2018-05-18 | |
TM02 | Termination of appointment of Denise Olival on 2018-05-18 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH CHANDRA GOVINDJI SACHDEV | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082584490004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082584490003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENTS 21/12/2012 | |
RES01 | ADOPT ARTICLES 08/02/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR. UDAY VYAS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS DENISE COOPER on 2012-11-20 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LGIM COMMERCIAL LENDING LIMITED | ||
Outstanding | LGIM COMMERCIAL LENDING LIMITED | ||
GROUP DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | LONGBOW INVESTMENT NO. 3 S.A R.L. (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAILAS HOTEL HEATHROW INCOMECO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KAILAS HOTEL HEATHROW INCOMECO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |