KAILAS HOTEL HEATHROW INCOMECO LIMITED

Overview

Company Name	KAILAS HOTEL HEATHROW INCOMECO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08258449
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAILAS HOTEL HEATHROW INCOMECO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KAILAS HOTEL HEATHROW INCOMECO LIMITED located?

Registered Office Address	Regent House Shiva Hotels Limited Theobald Street WD6 4RS Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KAILAS HOTEL HEATHROW INCOMECO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KAILAS HOTEL HEATHROW INCOMECO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for KAILAS HOTEL HEATHROW INCOMECO LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Cessation of Paul Andrew Baudet as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 24, 2025	Notification of Kailas Hotel Heathrow Capco Limited as a person with significant control on Jan 06, 2025	2 pages	PSC02

Jan 02, 2025	Confirmation statement made on Dec 22, 2024 with updates	4 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with updates	4 pages	CS01

Oct 19, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Oct 19, 2023	Change of details for Mr Paul Andrew Baudet as a person with significant control on Oct 18, 2023	2 pages	PSC04

Oct 19, 2023	Director's details changed for Mr Uday Vyas on Oct 18, 2023	2 pages	CH01

Oct 19, 2023	Director's details changed for Mr Rishi Ramesh Sachdev on Oct 18, 2023	2 pages	CH01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 18, 2022 with updates	4 pages	CS01

Apr 06, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 20, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Dec 15, 2021	Change of details for Mr Paul Andrew Baudet as a person with significant control on Oct 18, 2021	2 pages	PSC04

Apr 14, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Nov 13, 2020	Termination of appointment of Mihir Shah as a secretary on Nov 13, 2020	1 pages	TM02

Oct 22, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Oct 22, 2020	Appointment of Mr Mihir Shah as a secretary on Oct 01, 2020	2 pages	AP03

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 19, 2019	Registration of charge 082584490005, created on Dec 11, 2019	62 pages	MR01

Dec 19, 2019	Registration of charge 082584490006, created on Dec 11, 2019	36 pages	MR01

Nov 12, 2019	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Shiva Hotels Limited Theobald Street Borehamwood Hertfordshire WD64RS on Nov 12, 2019	1 pages	AD01

Nov 11, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Jan 02, 2019	Micro company accounts made up to Mar 31, 2018	5 pages	AA

View All Filings

Who are the officers of KAILAS HOTEL HEATHROW INCOMECO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SACHDEV, Rishi Ramesh Allum Gate Theobald Street, Elstree WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	Oct 18, 2012		Director	Allum Gate Theobald Street, Elstree WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	England	British	1976-1	Director	147660250005
VYAS, Uday Theobald Street WD6 4RS Borehamwood Regent House England	Dec 18, 2012		Director	Theobald Street WD6 4RS Borehamwood Regent House England	England	British	1978-11	Director	174525760005
OLIVAL, Denise Furtherfield WD5 0PN Abbots Langley 78 Hertfordshire United Kingdom	Oct 18, 2012	May 18, 2018	Secretary	Furtherfield WD5 0PN Abbots Langley 78 Hertfordshire United Kingdom					172957630002
SHAH, Mihir Shiva Hotels Limited Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	Oct 01, 2020	Nov 13, 2020	Secretary	Shiva Hotels Limited Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom					275691200001
SACHDEV, Ramesh Chandra Govindji Barnet Lane Elstree WD6 3QZ Borehamwood Kailash Hertfordshire United Kingdom	Oct 18, 2012	Apr 01, 2017	Director	Barnet Lane Elstree WD6 3QZ Borehamwood Kailash Hertfordshire United Kingdom	United Kingdom	British	1945-9	Director	142040460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAILAS HOTEL HEATHROW INCOMECO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kailas Hotel Heathrow Capco Limited

Jan 06, 2025

York Lane

JE24YH Jersey

Unit 4 & 5 Oriel House

Channel Islands

Jersey

Legal Form	Ltd
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jersey Financial Service Commission
Registration Number	111627

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Andrew Baudet

Apr 06, 2016

Shiva Hotels Limited

Theobald Street

WD6 4RS Borehamwood

Regent House

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0