Company Profile
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SmallShiva Hotels Vandon House Limited
08309426•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
27/11/2012
Company Age
13 years
Directors
5
Employees
26
SIC Code
55100
Risk
high risk
Company Overview
Registration, classification & business activity
Shiva Hotels Vandon House Limited (08309426) is a private limited with share capital incorporated on 27/11/2012 (13 years old) and registered in london, EC3A8BF. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 27/11/2012
EC3A8BF
26 employees
Financial Overview
Total Assets
£4.05M
Liabilities
£11.89M
Net Assets
£-7.83M
Turnover
£5.40M
Cash
£212.1K
Key Metrics
26
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Resolution
Category:Resolution
Date:29-08-2025
Memorandum Articles
Category:Incorporation
Date:28-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2013
Memorandum Articles
Category:Incorporation
Date:08-02-2013
Resolution
Category:Resolution
Date:08-02-2013
Legacy
Category:Mortgage
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Incorporation Company
Category:Incorporation
Date:27-11-2012
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date11/03/2026
Latest Accounts31/03/2025
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
Regent House, Theobald Street, Borehamwood, Hertfordshire, WD64RS
Related Companies
10
Contact
shiva.co.uk
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF