EXCELSIOR HOTEL ANNEXES LIMITED

Key Data

Status

Active

Company No.

03560014

Incorporation date

08/05/1998

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1998)

19/12/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

11/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

30/09/2025

Current accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

03/07/2025

Satisfaction of charge 035600140006 in full

View PDF (1 pages)

23/05/2025

Director's details changed for Skakuntala Parekh on 2025-05-23

View PDF (2 pages)

10/12/2024

Notification of Shakuntala Parekh as a person with significant control on 2024-08-01

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

21/10/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (4 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

06/06/2024

Registered office address changed from 2nd Floor, Hygeia House 66, College Road Harrow HA1 1BE England to Catalyst House, Unit 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2024-06-06

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

09/01/2023

Registered office address changed from Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Herfordshire WD6 3SY England to 2nd Floor, Hygeia House College Road Harrow HA1 1BE on 2023-01-09

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

09/01/2023

Registered office address changed from 2nd Floor, Hygeia House College Road Harrow HA1 1BE England to 2nd Floor, Hygeia House 66, College Road Harrow HA1 1BE on 2023-01-09

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

06/12/2021

Cessation of Asif Raniwala as a person with significant control on 2021-12-02

View PDF (1 pages)

06/12/2021

Notification of Pratik Parekh as a person with significant control on 2021-12-02

View PDF (2 pages)

05/12/2021

Cessation of Shakuntala Parekh as a person with significant control on 2021-12-02

View PDF (1 pages)

05/12/2021

Notification of Asif Raniwala as a person with significant control on 2021-12-02

View PDF (2 pages)

05/12/2021

Secretary's details changed for Mr Pratik Parekh on 2021-12-02

View PDF (1 pages)

24/11/2021

Cessation of Anupam Parekh as a person with significant control on 2021-11-24

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

23/11/2021

Appointment of Mr Pratik Parekh as a director on 2021-11-23

View PDF (2 pages)

25/10/2021

Termination of appointment of Anupam Parekh as a director on 2021-10-21

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

27/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

13/06/2019

Registered office address changed from 79 C/O Azr Limited College Road Harrow Middlesex HA1 1BD England to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Herfordshire WD6 3SY on 2019-06-13

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

01/09/2017

Registration of charge 035600140006, created on 2017-08-24

View PDF (19 pages)

25/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

04/08/2017

Registered office address changed from 43 Manchester Street London W1U 7LP to 79 C/O Azr Limited College Road Harrow Middlesex HA1 1BD on 2017-08-04

View PDF (1 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

08/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

03/10/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

15/12/2014

Amended total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

31/10/2013

Termination of appointment of Priyesh Parekh as a director

View PDF (1 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

06/02/2013

Amended accounts made up to 2011-09-30

View PDF (6 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

06/01/2012

Amended accounts made up to 2010-09-30

View PDF (5 pages)

16/11/2011

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2011-11-16

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

23/11/2010

Amended accounts made up to 2009-09-30

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Skakuntala Parekh on 2010-01-01

View PDF (2 pages)

17/03/2010

Registered office address changed from 23 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ on 2010-03-17

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-05-08

View PDF (5 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

30/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

06/06/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

27/03/2008

Director appointed priyesh parekh

View PDF (2 pages)

07/03/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

31/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

25/07/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

19/07/2005

Return made up to 08/05/05; full list of members

View PDF (6 pages)

16/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

12/07/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

14/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

24/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

02/01/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

10/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

26/04/2002

Ad 22/05/98--------- £ si 100@1

View PDF (2 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

02/10/2001

Total exemption full accounts made up to 2000-05-31

View PDF (11 pages)

02/10/2001

Registered office changed on 02/10/01 from: c/o messrs ableman shaw and co mercury house 1 heather park drive wembley middlesex HA0 1SX

View PDF (1 pages)

19/07/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

22/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

10/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

24/05/1998

Director resigned

View PDF (1 pages)

24/05/1998

Secretary resigned

View PDF (1 pages)

08/05/1998

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
187.33K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Shakuntala Parekh	Director	24/03/2002 - Present	24
Parekh, Pratik	Director	23/11/2021 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC278017

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Description

About EXCELSIOR HOTEL ANNEXES LIMITED

EXCELSIOR HOTEL ANNEXES LIMITED is an(a) Active company incorporated on 08/05/1998 with the registered office located at Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELSIOR HOTEL ANNEXES LIMITED?

EXCELSIOR HOTEL ANNEXES LIMITED is currently Active. It was registered on 08/05/1998 .

Where is EXCELSIOR HOTEL ANNEXES LIMITED located?

EXCELSIOR HOTEL ANNEXES LIMITED is registered at Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY.

What does EXCELSIOR HOTEL ANNEXES LIMITED do?

EXCELSIOR HOTEL ANNEXES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EXCELSIOR HOTEL ANNEXES LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-09-30.