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Home > England & Wales Companies > KAILAS HOTEL HEATHROW INCOMECO LIMITED
Company Information for

KAILAS HOTEL HEATHROW INCOMECO LIMITED

REGENT HOUSE SHIVA HOTELS LIMITED, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS,
Company Registration Number
08258449
Private Limited Company
Active

Company Overview

About Kailas Hotel Heathrow Incomeco Ltd
KAILAS HOTEL HEATHROW INCOMECO LIMITED was founded on 2012-10-18 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Kailas Hotel Heathrow Incomeco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KAILAS HOTEL HEATHROW INCOMECO LIMITED
 
Legal Registered Office
REGENT HOUSE SHIVA HOTELS LIMITED
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS
Other companies in HA2
 
Filing Information
Company Number 08258449
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAILAS HOTEL HEATHROW INCOMECO LIMITED
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Company Officers of KAILAS HOTEL HEATHROW INCOMECO LIMITED

Current Directors
Officer Role Date Appointed
RISHI RAMESH SACHDEV
Director 2012-10-18
UDAY VYAS
Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE OLIVAL
Company Secretary 2012-10-18 2018-05-18
RAMESH CHANDRA GOVINDJI SACHDEV
Director 2012-10-18 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RISHI RAMESH SACHDEV MARYLEBONE LANE NOMINEE CO LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
RISHI RAMESH SACHDEV MARYLEBONE LANE GP CO LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
RISHI RAMESH SACHDEV MARYLEBONE LANE INCOME CO LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
RISHI RAMESH SACHDEV MARYLEBONE FINCO LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
RISHI RAMESH SACHDEV KINGSWAY HALL HOTEL LIMITED Director 2014-10-13 CURRENT 2001-09-10 Active
RISHI RAMESH SACHDEV KINGSWAY MEZZ CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RISHI RAMESH SACHDEV KINGSWAY SENIOR HOLD CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RISHI RAMESH SACHDEV SHIVA KINGSWAY LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RISHI RAMESH SACHDEV KINGSWAY MEZZ HOLD CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RISHI RAMESH SACHDEV KINGSWAY ASSET CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
RISHI RAMESH SACHDEV SHIVA HOTELS MORLEY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
RISHI RAMESH SACHDEV MORLEY NOMINEE CO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
RISHI RAMESH SACHDEV MORLEY GPCO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
RISHI RAMESH SACHDEV MORLEY FINCO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
RISHI RAMESH SACHDEV MORLEY INCOME CO LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
RISHI RAMESH SACHDEV LONDON LUTON LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
RISHI RAMESH SACHDEV BRITANNIC ENERGY LIMITED Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2015-12-29
RISHI RAMESH SACHDEV BRITANNIC ENERGY HOLDINGS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-12-29
RISHI RAMESH SACHDEV MBH GP CO LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
RISHI RAMESH SACHDEV MBH INCOME CO. LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
RISHI RAMESH SACHDEV MBH FINCO. LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
RISHI RAMESH SACHDEV MBH NOMINEE CO. LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
RISHI RAMESH SACHDEV SHIVA HOTELS VANDON HOUSE LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
RISHI RAMESH SACHDEV KAILAS HOTEL VANDON HOUSE GPCO LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
RISHI RAMESH SACHDEV KAILAS HOTEL VANDON HOUSE NOMINEE LTD Director 2012-11-27 CURRENT 2012-11-27 Active
RISHI RAMESH SACHDEV KAILAS HOTEL VANDON HOUSE INCOMECO LTD Director 2012-11-26 CURRENT 2012-11-26 Active
RISHI RAMESH SACHDEV KAILAS HOTEL GATWICK NOMINEE (UK) LTD Director 2012-11-19 CURRENT 2012-11-19 Active
RISHI RAMESH SACHDEV KAILAS HOTEL FINANCE COMPANY LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
RISHI RAMESH SACHDEV KAILAS HOTEL HEATHROW NOMINEE (UK) LTD Director 2012-11-19 CURRENT 2012-11-19 Active
RISHI RAMESH SACHDEV KAILAS HOTEL GATWICK INCOMECO LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
RISHI RAMESH SACHDEV KAILAS HOTEL GATWICK GPCO LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
RISHI RAMESH SACHDEV KAILAS HOTEL HEATHROW GP (UK) LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
RISHI RAMESH SACHDEV HH WATERLOO OPCO LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
RISHI RAMESH SACHDEV SHIVA HOTELS HEATHROW LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
RISHI RAMESH SACHDEV DT YORK OPCO LIMITED Director 2007-05-02 CURRENT 1974-11-05 Active
RISHI RAMESH SACHDEV PREMIER VCT (MAILBOX) LIMITED Director 2007-03-02 CURRENT 1999-08-26 Active
RISHI RAMESH SACHDEV SHIVA (YORK) LIMITED Director 2007-02-21 CURRENT 2007-01-18 Active
RISHI RAMESH SACHDEV SHIVA (MAILBOX) LIMITED Director 2007-02-21 CURRENT 2007-01-18 Active
RISHI RAMESH SACHDEV EXCEL LONDON EASTERN HOTEL LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
RISHI RAMESH SACHDEV SHIVA HOTELS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active
RISHI RAMESH SACHDEV KAILASH ESTATES LIMITED Director 2000-12-09 CURRENT 1995-06-23 Active
UDAY VYAS SHIVA (YORK) LIMITED Director 2014-05-19 CURRENT 2007-01-18 Active
UDAY VYAS SHIVA (MAILBOX) LIMITED Director 2014-05-19 CURRENT 2007-01-18 Active
UDAY VYAS EXCEL LONDON EASTERN HOTEL LIMITED Director 2014-05-12 CURRENT 2006-09-26 Active
UDAY VYAS DT YORK OPCO LIMITED Director 2014-02-18 CURRENT 1974-11-05 Active
UDAY VYAS LONDON LUTON LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
UDAY VYAS SHIVA HOTELS LIMITED Director 2012-12-19 CURRENT 2002-09-19 Active
UDAY VYAS HH WATERLOO OPCO LIMITED Director 2012-12-19 CURRENT 2011-02-22 Active
UDAY VYAS SHIVA HOTELS HEATHROW LIMITED Director 2012-12-19 CURRENT 2010-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-19Director's details changed for Mr Rishi Ramesh Sachdev on 2023-10-18
2023-10-19Director's details changed for Mr Uday Vyas on 2023-10-18
2023-10-19Change of details for Mr Paul Andrew Baudet as a person with significant control on 2023-10-18
2023-10-19CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-12-15Change of details for Mr Paul Andrew Baudet as a person with significant control on 2021-10-18
2021-12-15PSC04Change of details for Mr Paul Andrew Baudet as a person with significant control on 2021-10-18
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-13TM02Termination of appointment of Mihir Shah on 2020-11-13
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-22AP03Appointment of Mr Mihir Shah as company secretary on 2020-10-01
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082584490006
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 505 Pinner Road Harrow Middlesex HA2 6EH
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-18CH01Director's details changed for Mr Uday Vyas on 2018-05-18
2018-05-18TM02Termination of appointment of Denise Olival on 2018-05-18
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH CHANDRA GOVINDJI SACHDEV
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082584490004
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 082584490003
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-02-19AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-02-08MEM/ARTSARTICLES OF ASSOCIATION
2013-02-08RES13FACILITIES AGREEMENTS 21/12/2012
2013-02-08RES01ADOPT ARTICLES 08/02/13
2013-01-12MG01Particulars of a mortgage or charge / charge no: 2
2013-01-09MG01Particulars of a mortgage or charge / charge no: 1
2012-12-20AP01DIRECTOR APPOINTED MR. UDAY VYAS
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MISS DENISE COOPER on 2012-11-20
2012-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KAILAS HOTEL HEATHROW INCOMECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAILAS HOTEL HEATHROW INCOMECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Outstanding LGIM COMMERCIAL LENDING LIMITED
2014-10-29 Outstanding LGIM COMMERCIAL LENDING LIMITED
GROUP DEBENTURE 2013-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2013-01-09 Outstanding LONGBOW INVESTMENT NO. 3 S.A R.L. (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Intangible Assets
Patents
We have not found any records of KAILAS HOTEL HEATHROW INCOMECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAILAS HOTEL HEATHROW INCOMECO LIMITED
Trademarks
We have not found any records of KAILAS HOTEL HEATHROW INCOMECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAILAS HOTEL HEATHROW INCOMECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where KAILAS HOTEL HEATHROW INCOMECO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAILAS HOTEL HEATHROW INCOMECO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAILAS HOTEL HEATHROW INCOMECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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