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SHIVA (YORK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shiva (york) Limited. The company was founded 17 years ago and was given the registration number 06056805. The firm's registered office is in ELSTREE. You can find them at Regent House, Theobald Street, Elstree, Hertfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SHIVA (YORK) LIMITED
Company Number:06056805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Theobald Street, Elstree, WD6 4RS

Director21 February 2007Active
Regent House, Theobald Street, Elstree, WD6 4RS

Director19 May 2014Active
23a Forebury Avenue, Sawbridgeworth, CM21 9BG

Secretary18 January 2007Active
Regent House, Theobald Street, Elstree, WD6 4RS

Secretary05 February 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 2007Active
Kailash, Barnet Lane Elstree, Borehamwood, WD6 3QZ

Director18 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 January 2007Active

People with Significant Control

Mr Paul Andrew Baudet
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Regent House, Elstree, WD6 4RS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-11-18Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-11Accounts

Accounts with accounts type full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-03-09Gazette

Gazette filings brought up to date.

Download
2019-03-05Gazette

Gazette notice compulsory.

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2018-05-18Officers

Change person director company with change date.

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2018-05-18Officers

Change person director company with change date.

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2018-05-18Officers

Termination secretary company with name termination date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type full.

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