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KAILAS HOTEL HEATHROW GP (UK) LIMITED

KAILAS HOTEL HEATHROW GP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKAILAS HOTEL HEATHROW GP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08275481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAILAS HOTEL HEATHROW GP (UK) LIMITED?

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

    Where is KAILAS HOTEL HEATHROW GP (UK) LIMITED located?

    Registered Office Address
    Regent House Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAILAS HOTEL HEATHROW GP (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KAILAS HOTEL HEATHROW GP (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for KAILAS HOTEL HEATHROW GP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

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

    		2 pagesPSC02

    Cessation of Paul Andrew Baudet as a person with significant control on Jan 06, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Satisfaction of charge 082754810005 in full

    		1 pagesMR04

    Satisfaction of charge 082754810006 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Paul Andrew Baudet as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Director's details changed for Mr Uday Vyas on Oct 26, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 26, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Uday Vyas on Oct 25, 2023

    		2 pagesCH01

    Director's details changed for Mr Rishi Ramesh Sachdev on Oct 26, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

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

    		1 pagesTM02

    Confirmation statement made on Oct 31, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Mihir Shah as a secretary on Oct 31, 2020

    		2 pagesAP03

    Termination of appointment of Denise Olival as a secretary on Oct 31, 2020

    		1 pagesTM02

    Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS on Mar 17, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of KAILAS HOTEL HEATHROW GP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEV, Rishi Ramesh
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		United KingdomBritish147660250005
    VYAS, Uday
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Director
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		EnglandBritish174525760005
    OLIVAL, Denise
    Furtherfield
    WD5 0PN Abbots Langley
    78
    Hertfordshire
    United Kingdom
    		Secretary
    Furtherfield
    WD5 0PN Abbots Langley
    78
    Hertfordshire
    United Kingdom
    		173285420002
    SHAH, Mihir
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Secretary
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		276206650001
    SACHDEV, Ramesh Chandra Govindji
    Barnet Lane
    Elstree
    WD6 3QZ Borehamwood
    Kailash
    Hertfordshire
    United Kingdom
    		Director
    Barnet Lane
    Elstree
    WD6 3QZ Borehamwood
    Kailash
    Hertfordshire
    United Kingdom
    		United KingdomBritish142040460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAILAS HOTEL HEATHROW GP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kailas Hotel Heathrow Capco Limited
    York Lane
    JE24YH Jersey
    Unit 4 & 5 Oriel House
    Channel Islands
    Jersey
    		Jan 06, 2025
    York Lane
    JE24YH Jersey
    Unit 4 & 5 Oriel House
    Channel Islands
    Jersey
    		No
    Legal FormLtd
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Service Commission
    Registration Number111627
    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
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Allum Gate
    Theobald Street, Elstree
    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