Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Hayes Gate House Limited
- Incorporated
- 9 May 2002
- Industry
- Hotels and similar accommodation (55100)
- Directors at dissolution
- Balram ChainraiKishore Mohandas Samtani
- Owners at dissolution
- Trantania Investments Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Chainrai, Balram
Director · Appointed 21 April 2018
British
Born October 1958 (68)
Samtani, Kishore Mohandas
Director · Appointed 21 April 2018
Chinese
Born September 1962 (64)
Officer history (14 former)
21 April 2018
21 April 2018
Appointed Samtani, Kishore Mohandas as Director
21 April 2018
Resigned Mohinani, Harry Hassomal as Director
21 April 2018
Appointed Chainrai, Balram as Director
21 April 2018
Resigned Christou, Christos as Secretary
11 November 2014
Appointed Mohinani, Harry Hassomal as Director
6 December 2012
6 December 2012
6 December 2012
6 December 2012
Appointed Christou, Christos as Secretary
4 July 2005
4 July 2005
4 July 2005
5 July 2004
Resigned Lit, Surinderpal Singh as Director
5 July 2004
Resigned Lit, Parmjit Singh as Director
8 July 2003
Resigned Davis, Paul as Secretary
30 May 2003
11 April 2003
Resigned Daggar, Sonia as Secretary
11 April 2003
Resigned Daggar, Sonia as Director
23 December 2002
Appointed Lit, Surinderpal Singh as Director
23 December 2002
Appointed Lit, Parmjit Singh as Director
23 December 2002
6 November 2002
Appointed Daggar, Sonia as Director
18 June 2002
Appointed Davis, Paul as Secretary
9 May 2002
9 May 2002
9 May 2002
Appointed Daggar, Sonia as Secretary
9 May 2002
9 May 2002
9 May 2002
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Trantania Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. He288525
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85,145 | £113,527 | £93,057 | |||
| Current Assets | £6,050,331 | £6,330,265 | £7,213,748 | £5,845,606 | £6,812,293 | |
| Debtors | £6,028,156 | £6,109,835 | £6,673,277 | £5,810,162 | £6,557,569 | |
| Cash | £22,175 | £220,430 | £533,056 | £30,821 | £249,939 | |
| Creditors (< 1 year) | £2,400 | £65,002 | £828,655 | £324,264 | £457,867 | |
| Creditors (> 1 year) | £125,000 | £250,000 | ||||
| Net Current Assets | £6,047,931 | £6,265,263 | £6,385,093 | £5,521,342 | £6,354,426 | |
| Net Assets | £6,047,931 | £6,140,263 | £6,220,238 | £5,634,869 | £6,447,483 | |
| Shareholder Funds | £6,047,931 | £6,140,263 | £6,220,238 | £5,634,869 | £6,447,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 2 March 2026 | Application to strike the company off the register | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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