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Home > England & Wales Companies > EXCELSIOR HOTEL ANNEXES LIMITED

Company Information for

EXCELSIOR HOTEL ANNEXES LIMITED

Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY,

Company Registration Number

03560014

Private Limited Company

Active

Company Overview

About Excelsior Hotel Annexes Ltd

EXCELSIOR HOTEL ANNEXES LIMITED was founded on 1998-05-08 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Excelsior Hotel Annexes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EXCELSIOR HOTEL ANNEXES LIMITED

Catalyst House, Unit 720 Centennial Avenue Elstree Borehamwood WD6 3SY Other companies in W1U

Filing Information

Company Number		03560014
Company ID Number		03560014
Date formed		1998-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-11-24
Return next due		2025-12-08
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB756678180

Last Datalog update:	2024-12-10 14:16:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSIOR HOTEL ANNEXES LIMITED

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Company Officers of EXCELSIOR HOTEL ANNEXES LIMITED

Current Directors

Officer	Role	Date Appointed
PRATIK PAREKH	Company Secretary	1998-05-08
ANUPAM PAREKH	Director	2006-07-19
SKAKUNTALA PAREKH	Director	2002-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRIYESH ANUPAM PAREKH	Director	2008-02-01	2013-05-01
PRIYESH ANUPAM PAREKH	Director	1998-05-08	2004-08-03
STATUTORY MANAGEMENTS LIMITED	Nominated Secretary	1998-05-08	1998-05-08
WORLDFORM LIMITED	Nominated Director	1998-05-08	1998-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRATIK PAREKH	MELVILLE HOTEL LIMITED	Company Secretary	2001-03-16	CURRENT	2001-01-11	Active
PRATIK PAREKH	BREAMCREST LIMITED	Company Secretary	1999-12-18	CURRENT	1990-12-19	Active
PRATIK PAREKH	EXCELMART LIMITED	Company Secretary	1998-11-17	CURRENT	1998-11-17	Active
ANUPAM PAREKH	SMEX LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Dissolved 2016-03-15
ANUPAM PAREKH	BREAMCREST LIMITED	Director	2006-07-19	CURRENT	1990-12-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-21		Amended account full exemption
2024-06-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-11		CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-09		REGISTERED OFFICE CHANGED ON 09/01/23 FROM Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Herfordshire WD6 3SY England
2023-01-09		CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-09		REGISTERED OFFICE CHANGED ON 09/01/23 FROM 2nd Floor, Hygeia House College Road Harrow HA1 1BE England
2023-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/23 FROM Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Herfordshire WD6 3SY England
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-06	PSC07	CESSATION OF ASIF RANIWALA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATIK PAREKH
2021-12-05	PSC07	CESSATION OF SHAKUNTALA PAREKH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF RANIWALA
2021-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PRATIK PAREKH on 2021-12-02
2021-11-24	PSC07	CESSATION OF ANUPAM PAREKH AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-23	AP01	DIRECTOR APPOINTED MR PRATIK PAREKH
2021-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUPAM PAREKH
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/19 FROM 79 C/O Azr Limited College Road Harrow Middlesex HA1 1BD England
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035600140006
2017-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/17 FROM 43 Manchester Street London W1U 7LP
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-06-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08	LATEST SOC	08/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-08	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-10-03	AAMD	Amended account small company full exemption
2015-07-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-12-15	AAMD	Amended account small company full exemption
2014-07-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PRIYESH PAREKH
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-02-06	AAMD	Amended accounts made up to 2011-09-30
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	08/05/12 ANNUAL RETURN FULL LIST
2012-01-06	AAMD	Amended accounts made up to 2010-09-30
2011-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2011-07-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-10	AR01	08/05/11 FULL LIST
2010-11-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-11	AR01	08/05/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SKAKUNTALA PAREKH / 01/01/2010
2010-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 23 CLARE CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3NJ
2010-01-11	AR01	08/05/09 NO CHANGES
2009-08-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-06	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-27	288a	DIRECTOR APPOINTED PRIYESH PAREKH
2008-03-07	AA	30/09/06 TOTAL EXEMPTION SMALL
2007-05-31	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-25	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-07-19	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-11	288b	DIRECTOR RESIGNED
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-12	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-06-14	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-10	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-26	88(2)R	AD 22/05/98--------- £ SI 100@1
2002-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-17	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2001-10-02	287	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
2001-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-07-19	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-06-22	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-10	363s	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-01-11	288a	NEW DIRECTOR APPOINTED
1999-01-11	288a	NEW SECRETARY APPOINTED
1998-05-24	288b	DIRECTOR RESIGNED
1998-05-24	288b	SECRETARY RESIGNED
1998-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to EXCELSIOR HOTEL ANNEXES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EXCELSIOR HOTEL ANNEXES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2002-04-11	Satisfied	HSBC BANK PLC
DEBENTURE	2002-04-04	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2000-05-23	Outstanding	PINEMILL LIMITED
LEGAL MORTGAGE	2000-05-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELSIOR HOTEL ANNEXES LIMITED

Intangible Assets

Patents

We have not found any records of EXCELSIOR HOTEL ANNEXES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXCELSIOR HOTEL ANNEXES LIMITED

Trademarks

We have not found any records of EXCELSIOR HOTEL ANNEXES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXCELSIOR HOTEL ANNEXES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as EXCELSIOR HOTEL ANNEXES LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where EXCELSIOR HOTEL ANNEXES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXCELSIOR HOTEL ANNEXES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXCELSIOR HOTEL ANNEXES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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