| Company Name | Shiva (York) Limited |
|---|---|
| Directors | Rishi Ramesh Sachdev and Uday Vyas |
| Company Status | Active |
| Company Number | 06056805 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Rishi Ramesh Sachdev |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2007(1 month after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House Theobald Street Elstree Hertfordshire WD6 4RS |
| Director Name | Mr Uday Vyas |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2014(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House Theobald Street Elstree Hertfordshire WD6 4RS |
| Director Name | Mr Ramesh Chandra Govindji Sachdev |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kailash Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ |
| Secretary Name | Mrs Kay Battes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23a Forebury Avenue Sawbridgeworth Hertfordshire CM21 9BG |
| Secretary Name | Mrs Denise Olival |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2013(6 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 18 May 2018) |
| Role | Company Director |
| Correspondence Address | Regent House Theobald Street Elstree Hertfordshire WD6 4RS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | lifestylecare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83271331 |
| Telephone region | London |
Location
| Registered Address | Regent House Theobald Street Elstree Hertfordshire WD6 4RS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Shiva Hotels LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,265,830 |
| Current Liabilities | £12,787,467 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Charges
| 2 August 2019 | Delivered on: 9 August 2019 Persons entitled: Solutus Advisors Limited as Security Agent and Security Trustee for the Finance Parties (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Outstanding |
|---|---|
| 23 March 2017 | Delivered on: 31 March 2017 Persons entitled: Solutus Advisors Limited as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding |
| 21 March 2014 | Delivered on: 28 March 2014 Persons entitled: Icg-Longbow Senior Debt S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 2 May 2007 | Delivered on: 12 May 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 4 February 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
|---|---|
| 12 March 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 February 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 9 August 2019 | Registration of charge 060568050004, created on 2 August 2019 (32 pages) |
| 11 April 2019 | Full accounts made up to 31 March 2018 (15 pages) |
| 15 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2018 | Director's details changed for Mr Uday Vyas on 18 May 2018 (2 pages) |
| 18 May 2018 | Director's details changed for Mr Rishi Ramesh Sachdev on 18 May 2018 (2 pages) |
| 18 May 2018 | Termination of appointment of Denise Olival as a secretary on 18 May 2018 (1 page) |
| 18 May 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 3 April 2018 | Full accounts made up to 31 March 2017 (15 pages) |
| 24 November 2017 | Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017 (1 page) |
| 24 November 2017 | Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017 (1 page) |
| 22 May 2017 | Full accounts made up to 31 March 2016 (15 pages) |
| 31 March 2017 | Registration of charge 060568050003, created on 23 March 2017 (32 pages) |
| 31 March 2017 | Registration of charge 060568050003, created on 23 March 2017 (32 pages) |
| 27 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 4 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 10 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
| 10 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
| 18 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 12 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 12 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 19 May 2014 | Appointment of Mr Uday Vyas as a director (2 pages) |
| 19 May 2014 | Appointment of Mr Uday Vyas as a director (2 pages) |
| 28 March 2014 | Registration of charge 060568050002 (37 pages) |
| 28 March 2014 | Registration of charge 060568050002 (37 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 4 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
| 4 January 2014 | Full accounts made up to 31 March 2013 (13 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Appointment of Mrs Denise Olival as a secretary (1 page) |
| 5 February 2013 | Appointment of Mrs Denise Olival as a secretary (1 page) |
| 5 February 2013 | Termination of appointment of Kay Battes as a secretary (1 page) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Termination of appointment of Kay Battes as a secretary (1 page) |
| 5 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 5 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 17 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
| 22 March 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 22 March 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Rishi Ramesh Sachdev on 20 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Rishi Ramesh Sachdev on 20 January 2010 (2 pages) |
| 1 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 1 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 20 April 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 20 April 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 28 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 23 April 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 23 April 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 16 April 2008 | Accounting reference date shortened from 31/01/2008 to 31/03/2007 (1 page) |
| 16 April 2008 | Accounting reference date shortened from 31/01/2008 to 31/03/2007 (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 12 May 2007 | Particulars of mortgage/charge (7 pages) |
| 12 May 2007 | Particulars of mortgage/charge (7 pages) |
| 3 March 2007 | New director appointed (2 pages) |
| 3 March 2007 | New director appointed (2 pages) |
| 12 February 2007 | New secretary appointed (1 page) |
| 12 February 2007 | New director appointed (2 pages) |
| 12 February 2007 | New secretary appointed (1 page) |
| 12 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: regent house, allun gate borehamwood hertfordshire WD6 4RS (2 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: regent house, allun gate borehamwood hertfordshire WD6 4RS (2 pages) |
| 18 January 2007 | Incorporation (17 pages) |
| 18 January 2007 | Incorporation (17 pages) |