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Company Information for

EXCELSIOR PROPERTIES LIMITED

MENZIES BUSINESS RECOVERY LLP, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
05496248
Private Limited Company
Liquidation

Company Overview

About Excelsior Properties Ltd
EXCELSIOR PROPERTIES LIMITED was founded on 2005-07-01 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Excelsior Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXCELSIOR PROPERTIES LIMITED
 
Legal Registered Office
MENZIES BUSINESS RECOVERY LLP
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 05496248
Company ID Number 05496248
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2013-07-01
Return next due 2016-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 02:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELSIOR PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of EXCELSIOR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NEEL HARSHAD KHIROYA
Company Secretary 2007-03-19
NEEL HARSHAD KHIROYA
Director 2007-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
TARAH KAMINI SANGHANI
Director 2007-03-19 2012-12-21
JAGDISH NAGRECHA
Director 2007-07-05 2008-06-02
JAGDISH NAGRECHA
Company Secretary 2007-07-05 2007-07-05
NEEL HARSHAD KHIROYA
Director 2005-07-01 2007-03-20
NITA KHIROYA
Company Secretary 2005-07-01 2007-03-19
ASHOK BHARDWAJ
Nominated Secretary 2005-07-01 2005-07-01
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-07-01 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEEL HARSHAD KHIROYA EXCELSIOR PROPERTY DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
NEEL HARSHAD KHIROYA EXCELSIOR CARE HOMES LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
NEEL HARSHAD KHIROYA EXCELSIOR RETIREMENT HOMES LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
NEEL HARSHAD KHIROYA WHITE BEAR ESTATES LTD Director 2014-01-10 CURRENT 2007-06-29 Dissolved 2015-09-19
NEEL HARSHAD KHIROYA MANCHESTER REAL ESTATE LIMITED Director 2013-09-04 CURRENT 2007-05-30 Dissolved 2015-03-17
NEEL HARSHAD KHIROYA HERITAGE REAL ESTATES LIMITED Director 2013-09-04 CURRENT 2006-01-04 Dissolved 2016-03-08
NEEL HARSHAD KHIROYA ALBERT ROAD ESTATES LIMITED Director 2013-09-04 CURRENT 2006-01-04 Liquidation
NEEL HARSHAD KHIROYA REFLEXKEY LIMITED Director 2002-12-19 CURRENT 2002-10-23 Dissolved 2017-12-08
NEEL HARSHAD KHIROYA RETWICK LIMITED Director 2002-04-25 CURRENT 2002-04-11 Dissolved 2017-12-08
NEEL HARSHAD KHIROYA IDEALSTOCK LIMITED Director 2001-10-24 CURRENT 2001-09-10 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.

DateDocument TypeDocument Description
2018-05-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2016
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2015
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 3RD FLOOR SOVEREIGN HOUSE 1 ALBERT PLACE FINCHLEY CENTRAL LONDON N3 1QB
2014-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-234.20STATEMENT OF AFFAIRS/4.19
2014-04-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-01GAZ1FIRST GAZETTE
2013-07-04LATEST SOC04/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-04AR0101/07/13 FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TARAH SANGHANI
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-05AR0101/07/12 FULL LIST
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-03GAZ1FIRST GAZETTE
2011-10-11AR0101/07/11 FULL LIST
2011-04-30DISS40DISS40 (DISS40(SOAD))
2011-04-27AR0101/07/10 FULL LIST
2011-04-26GAZ1FIRST GAZETTE
2011-01-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AA31/03/08 TOTAL EXEMPTION SMALL
2010-05-17AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-17AR0101/07/09 FULL LIST
2010-05-13RES02RES02
2010-05-12RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-08-25GAZ2STRUCK OFF AND DISSOLVED
2009-05-12GAZ1FIRST GAZETTE
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-07-29363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR JAGDISH NAGRECHA
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY JAGDISH NAGRECHA
2007-10-09225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-30363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-21288bDIRECTOR RESIGNED
2007-03-19288bSECRETARY RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2006-08-23363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 174 HONEYPOT LANE, STANMORE, MIDDLESEX HA7 1EE
2005-07-27288aNEW DIRECTOR APPOINTED
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288bSECRETARY RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EXCELSIOR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-04-24
Appointment of Liquidators2014-04-24
Proposal to Strike Off2014-04-01
Proposal to Strike Off2012-04-03
Proposal to Strike Off2011-04-26
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against EXCELSIOR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELSIOR PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EXCELSIOR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELSIOR PROPERTIES LIMITED
Trademarks
We have not found any records of EXCELSIOR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELSIOR PROPERTIES 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 (68100 - Buying and selling of own real estate) as EXCELSIOR PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where EXCELSIOR PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEXCELSIOR PROPERTIES LIMITEDEvent Date2014-04-11
At a General Meeting of the above named company duly convened and held at 3rd Floor Sovereign House, 1 Albert Place, Finchley Central, London, N3 1QB on 11 April 2014 at 12.00 noon the following Special Resolution and Ordinary Resolution were passed: That the company be wound up voluntarily and that David Robert Thurgood and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 9170 and 2603) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Sarah Lazarou, Email: slazarou@menziesbr.co.uk, Tel: 020 7387 5868. Neel Khiroya , Director & Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXCELSIOR PROPERTIES LIMITEDEvent Date2014-04-11
David Robert Thurgood and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: Sarah Lazarou, Email: slazarou@menziesbr.co.uk, Tel: 020 7387 5868.
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXCELSIOR PROPERTIES LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXCELSIOR PROPERTIES LIMITEDEvent Date2012-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXCELSIOR PROPERTIES LIMITEDEvent Date2011-04-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXCELSIOR PROPERTIES LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELSIOR PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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