Croydon
Surrey
CR0 1NG
Director Name | Mr Cherian Padinjarethalakal Thomas |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vincent Square Victoria London SW1P 2PN |
Director Name | Mr Bhanu Choudhrie |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mr Dhairya Choudhrie |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 23 March 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 14 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mr Sumant Kapur |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 14 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Secretary Name | Ms Satyabhama Pudaruth |
---|---|
Nationality | Mauritian |
Status | Resigned |
Appointed | 22 May 2009(7 months, 3 weeks after company formation) |
Appointment Duration | 8 years (resigned 14 June 2017) |
Role | Compliance Officer |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mr Palakkad Ayyamani Navaneetha Krishna |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2010(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 February 2014) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 1 Vincent Square Victoria London SW1P 2PN |
Director Name | Lumley Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 2008(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | Jd Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 2008(same day as company formation) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Website | www.shantihospitality.com |
---|---|
Telephone | 020 76300404 |
Telephone region | London |
Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £262,758 |
Net Worth | -£1,581,270 |
Cash | £3,168 |
Current Liabilities | £400,016 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
23 August 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
---|---|
1 September 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
22 August 2022 | Change of details for Mr Manvinder Pal Singh Puri as a person with significant control on 19 August 2022 (2 pages) |
22 August 2022 | Change of details for Mr Manvinder Pal Singh Puri as a person with significant control on 19 August 2022 (2 pages) |
22 August 2022 | Cessation of Manvinder Pal Singh Puri as a person with significant control on 10 July 2017 (1 page) |
2 August 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 2 August 2022 (1 page) |
18 July 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
9 September 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
2 September 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
12 August 2021 | Director's details changed for Mr Manvinder Pal Singh Puri on 5 August 2021 (2 pages) |
10 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
4 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
23 August 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
15 August 2018 | Notification of Manvinder Pal Singh Puri as a person with significant control on 10 July 2017 (2 pages) |
15 August 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
5 January 2018 | Accounts for a small company made up to 31 March 2017 (16 pages) |
31 October 2017 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB England to 75 Park Lane Croydon Surrey CR9 1XS on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB England to 75 Park Lane Croydon Surrey CR9 1XS on 31 October 2017 (1 page) |
10 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
10 July 2017 | Cessation of Shanti Hospitality Group Limited as a person with significant control on 14 June 2017 (1 page) |
10 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
10 July 2017 | Cessation of Shanti Hospitality Group Limited as a person with significant control on 14 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Sumant Kapur as a director on 14 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Bhanu Choudhrie as a director on 14 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Dhairya Choudhrie as a director on 14 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Satyabhama Pudaruth as a secretary on 14 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Sumant Kapur as a director on 14 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Dhairya Choudhrie as a director on 14 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Bhanu Choudhrie as a director on 14 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Satyabhama Pudaruth as a secretary on 14 June 2017 (1 page) |
5 May 2017 | Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
5 May 2017 | Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
5 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
9 March 2016 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page) |
9 March 2016 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page) |
30 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
30 December 2015 | Full accounts made up to 31 March 2015 (16 pages) |
29 September 2015 | Director's details changed for Mr Cherian Padinjarethalakal Thomas on 29 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr Bhanu Choudhrie on 29 September 2015 (2 pages) |
29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Director's details changed for Mr Cherian Padinjarethalakal Thomas on 29 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr Bhanu Choudhrie on 29 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr Sumant Kapur on 29 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr Sumant Kapur on 29 September 2015 (2 pages) |
11 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
11 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
26 February 2014 | Termination of appointment of Palakkad Navaneetha Krishna as a director (1 page) |
26 February 2014 | Termination of appointment of Palakkad Navaneetha Krishna as a director (1 page) |
11 October 2013 | Full accounts made up to 31 March 2013 (18 pages) |
11 October 2013 | Full accounts made up to 31 March 2013 (18 pages) |
8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
8 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
3 July 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (8 pages) |
9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (8 pages) |
8 October 2012 | Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 (2 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (8 pages) |
7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (8 pages) |
28 July 2011 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 23 August 2010 (2 pages) |
28 July 2011 | Director's details changed for Mr Dhairya Choudhrie on 10 November 2010 (2 pages) |
28 July 2011 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 23 August 2010 (2 pages) |
28 July 2011 | Director's details changed for Mr Dhairya Choudhrie on 10 November 2010 (2 pages) |
11 May 2011 | Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page) |
11 May 2011 | Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page) |
12 October 2010 | Director's details changed for Manvinder Pal Singh Puri on 29 March 2010 (2 pages) |
12 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (9 pages) |
12 October 2010 | Director's details changed for Manvinder Pal Singh Puri on 29 March 2010 (2 pages) |
12 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (9 pages) |
31 August 2010 | Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director (2 pages) |
31 August 2010 | Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director (2 pages) |
20 July 2010 | Full accounts made up to 31 March 2010 (18 pages) |
20 July 2010 | Full accounts made up to 31 March 2010 (18 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
14 January 2010 | Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page) |
14 January 2010 | Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page) |
7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
24 July 2009 | Resolutions
|
24 July 2009 | Resolutions
|
28 May 2009 | Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT (1 page) |
28 May 2009 | Secretary appointed satyabhama pudaruth (2 pages) |
28 May 2009 | Appointment terminated secretary jd secretariat LIMITED (1 page) |
28 May 2009 | Secretary appointed satyabhama pudaruth (2 pages) |
28 May 2009 | Appointment terminated secretary jd secretariat LIMITED (1 page) |
14 April 2009 | Director appointed sumant kapur (2 pages) |
14 April 2009 | Director appointed sumant kapur (2 pages) |
14 April 2009 | Director appointed dhairya choudhrie (2 pages) |
14 April 2009 | Director appointed dhairya choudhrie (2 pages) |
17 March 2009 | Director appointed manvinder pal singh puri (2 pages) |
17 March 2009 | Director appointed manvinder pal singh puri (2 pages) |
21 December 2008 | Director's change of particulars / cherian thomas / 17/12/2008 (1 page) |
21 December 2008 | Director's change of particulars / cherian thomas / 17/12/2008 (1 page) |
31 October 2008 | Director appointed cherian padinjarethalakal thomas (3 pages) |
31 October 2008 | Director appointed cherian padinjarethalakal thomas (3 pages) |
29 October 2008 | Director appointed bhanu choudhrie (3 pages) |
29 October 2008 | Director appointed bhanu choudhrie (3 pages) |
28 October 2008 | Appointment terminated director lumley management LIMITED (1 page) |
28 October 2008 | Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
28 October 2008 | Appointment terminated director lumley management LIMITED (1 page) |
28 October 2008 | Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
29 September 2008 | Incorporation (17 pages) |
29 September 2008 | Incorporation (17 pages) |