Shiva Hotels Vandon House Limited. net worth, address, company information. Free

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Shiva Hotels Vandon House Limited (reg no 08309426) is a private limited company created on 2012-11-27 originating in England. This firm is registered at Regent House, Theobald Street, Borehamwood WD6 4RS. Shiva Hotels Vandon House Limited operates SIC: 55100 that means "hotels and similar accommodation".

Company details

Name	Shiva Hotels Vandon House Limited
Number	08309426
Date of Incorporation:	27th November 2012
End of financial year:	31 March
Address:	Regent House, Theobald Street, Borehamwood, WD6 4RS
SIC code:	55100 - Hotels and similar accommodation

As for the 2 directors that can be found in this particular company, we can name: Timothy T. (appointed on 23 February 2024), Federico F. (appointment date: 23 February 2024). The Companies House indexes 2 persons of significant control, namely: Kailas Hotel Vandon House Gpco Limited is located at Theobald Street Elstree, WD6 4RS Borehamwood, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	7,021	7,021	7,021	-	179,311	157,852	496,165	860,376
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	-119	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	-119	-119	-119	-147	-403,090	-	-	-

People with significant control

Kailas Hotel Vandon House Gpco Limited

6 February 2024

Address	Regent House Allum Gate Theobald Street Elstree, Borehamwood, Hertfordshire, WD6 4RS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08308477
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 6 February 2024

Nature of control:	significiant influence or control

Filings

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(PSC02) Notification of a person with significant control 6th February 2024 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control 6th February 2024 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 6th February 2024 filed on: 6th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 22nd December 2023 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 15th November 2023 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 15th November 2023 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 15th November 2023 director's details were changed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 13th, December 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 16th November 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (4 pages)
(TM02) 20th April 2022 - the day secretary's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 11th, March 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 27th November 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
(CH03) On 14th May 2021 secretary's details were changed filed on: 14th, May 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 083094260012, created on 19th March 2021 filed on: 14th, April 2021 \| mortgage	Free Download (67 pages)
(MR01) Registration of charge 083094260011, created on 19th March 2021 filed on: 14th, April 2021 \| mortgage	Free Download (67 pages)
(MR01) Registration of charge 083094260010, created on 19th March 2021 filed on: 14th, April 2021 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 083094260009, created on 19th March 2021 filed on: 26th, March 2021 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates 27th November 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 16th March 2020. New Address: Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS. Previous address: 505 Pinner Road Harrow Middlesex HA2 6EH filed on: 16th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 27th November 2019 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 17th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 27th November 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 083094260007, created on 15th November 2018 filed on: 20th, November 2018 \| mortgage	Free Download (54 pages)
(MR01) Registration of charge 083094260008, created on 15th November 2018 filed on: 20th, November 2018 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with no updates 27th November 2017 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 1st April 2017 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 083094260006, created on 15th December 2016 filed on: 28th, December 2016 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 083094260005, created on 15th December 2016 filed on: 21st, December 2016 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with updates 27th November 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th November 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 27th November 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th December 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, August 2014 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 083094260003 filed on: 25th, June 2014 \| mortgage	Free Download (63 pages)
(MR01) Registration of charge 083094260004 filed on: 25th, June 2014 \| mortgage	Free Download (64 pages)
(AR01) Annual return drawn up to 27th November 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 19th December 2013: 1.00 GBP capital
(MR01) Registration of charge 083094260002 filed on: 22nd, April 2013 \| mortgage	Free Download (62 pages)
(AA01) Current accounting period extended from 30th November 2013 to 31st March 2014 filed on: 19th, February 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 8th, February 2013 \| resolution	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, February 2013 \| incorporation	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, January 2013 \| mortgage	Free Download (14 pages)
(AP01) New director was appointed on 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, November 2012 \| incorporation	Free Download (38 pages)

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