About

Registered Number: 08275481
Date of Incorporation: 31/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS,

 

Founded in 2012, Kailas Hotel Heathrow Gp (UK) Ltd have registered office in Borehamwood, Hertfordshire, it's status is listed as "Active". We do not know the number of employees at the company. There is one director listed as Olival, Denise for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OLIVAL, Denise 31 October 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 March 2020
AA - Annual Accounts 23 December 2019
MR01 - N/A 20 December 2019
MR01 - N/A 19 December 2019
MR01 - N/A 19 December 2019
CS01 - N/A 15 November 2019
MR04 - N/A 17 June 2019
MR04 - N/A 17 June 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 02 November 2018
MR04 - N/A 29 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 10 November 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 26 November 2014
MR01 - N/A 29 October 2014
MR01 - N/A 29 October 2014
MR01 - N/A 29 October 2014
MR01 - N/A 29 October 2014
MR01 - N/A 29 October 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 18 November 2013
MR01 - N/A 23 August 2013
MR01 - N/A 23 August 2013
MR01 - N/A 09 August 2013
MR01 - N/A 09 August 2013
AA01 - Change of accounting reference date 19 February 2013
RESOLUTIONS - N/A 08 February 2013
MEM/ARTS - N/A 08 February 2013
MG01 - Particulars of a mortgage or charge 17 January 2013
MG01 - Particulars of a mortgage or charge 12 January 2013
MG01 - Particulars of a mortgage or charge 09 January 2013
AP01 - Appointment of director 20 December 2012
CH03 - Change of particulars for secretary 20 November 2012
NEWINC - New incorporation documents 31 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A

A registered charge 11 December 2019 Outstanding

N/A

A registered charge 11 December 2019 Outstanding

N/A

A registered charge 28 October 2014 Outstanding

N/A

A registered charge 28 October 2014 Outstanding

N/A

A registered charge 28 October 2014 Outstanding

N/A

A registered charge 28 October 2014 Outstanding

N/A

A registered charge 28 October 2014 Outstanding

N/A

A registered charge 21 August 2013 Outstanding

N/A

A registered charge 21 August 2013 Outstanding

N/A

A registered charge 06 August 2013 Fully Satisfied

N/A

A registered charge 06 August 2013 Fully Satisfied

N/A

Debenture 04 January 2013 Outstanding

N/A

Group debnture 28 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.