Company Information for EXCEL HOUSE LIMITED
88 CRAWFORD STREET, LONDON, W1H 2EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EXCEL HOUSE LIMITED | |
Legal Registered Office | |
88 CRAWFORD STREET LONDON W1H 2EJ Other companies in W1H | |
Company Number | 04403432 | |
---|---|---|
Company ID Number | 04403432 | |
Date formed | 2002-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 17:24:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCEL HOUSEKEEPING SERVICES LTD | ROOM 6 BUSINESS RESOURCE CENTRE ADMIN ROAD KNOWSLEY IND PARK LIVERPOOL MERSEYSIDE L33 7TX | Dissolved | Company formed on the 2011-08-23 | |
EXCEL HOUSE AND CITIZENS LTD | 36 WARWICK CLOSE BARNET HERTFORDSHIRE UNITED KINGDOM EN4 9SF | Dissolved | Company formed on the 2015-09-05 | |
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EXCEL HOUSE | 1601 CATTAIL CREEK DR. DE SOTO Texas 75115 | FRANCHISE TAX ENDED | Company formed on the 2012-01-31 |
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EXCEL HOUSEWARES PRIVATE LIMITED | 17A / 41 2nd Floor Above Balaji Restaurant Opp. Jessa Ram Hospital Gurudwara Road Karol Bagh NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 2011-05-23 |
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EXCEL HOUSEKEEPING SERVICES PRIVATE LIMITED | 100/1 GROUND FLOORROBERTSON ROAD FRASER TOWN BANGALORE Karnataka 560005 | DORMANT | Company formed on the 2002-01-22 |
EXCEL HOUSE BUYERS LTD | 8 AXIS COURT MALLARD WAY RIVERSIDE BUSINESS PARK SWANSEA SA7 0AJ | Active | Company formed on the 2016-10-05 | |
EXCEL HOUSE LIMITED | Unknown | |||
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EXCEL HOUSE, LLC | 8 TRACY AVE Genesee BATAVIA NY 14020 | Active | Company formed on the 2022-08-09 |
Officer | Role | Date Appointed |
---|---|---|
EDWIN SHUKER |
||
EMILE LAWY |
||
EDWIN SHUKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVAR SECRETARIES LIMITED |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDOVER PROPERTIES LIMITED | Company Secretary | 2006-08-10 | CURRENT | 1993-12-24 | Active | |
NAMBERT LIMITED | Director | 1990-12-31 | CURRENT | 1977-01-21 | Active | |
BOARD OF DEPUTIES CHARITABLE FOUNDATION | Director | 2018-06-01 | CURRENT | 1996-08-19 | Active | |
THE BOARD OF DEPUTIES OF BRITISH JEWS LIMITED | Director | 2018-06-01 | CURRENT | 2008-12-30 | Active | |
QUARTER CAFES (LONDON) LIMITED | Director | 2016-10-11 | CURRENT | 2015-02-17 | Active | |
ELAN PROPERTIES (CHARLEY NOBLE) LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
PROGRESS WAREHOUSES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ELAN PROPERTIES (SERVICE CHARGE) LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
QUARTER CATERING LIMITED | Director | 2015-10-20 | CURRENT | 2014-11-05 | Active | |
ELAN PROPERTIES LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BIDEFORD PROPERTIES VENTURE LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
JOY INVESTMENT SERVICES LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
HIGHLAND RESIDENTIAL LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
CUMBERLAND VENTURE LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
WHITE LION VENTURE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
BROMPTON MANAGERS LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-03-01 | |
ELEY ESTATE COMPANY LIMITED | Director | 2007-03-29 | CURRENT | 1952-09-03 | Active | |
ELAN MANAGEMENT SOLUTIONS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
JOY ENTERPRISES LIMITED | Director | 2003-03-03 | CURRENT | 2003-03-03 | Active | |
ANDOVER PROPERTIES LIMITED | Director | 2000-11-01 | CURRENT | 1993-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR EMILE LAWY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
PSC05 | Change of details for Andover Properties Limited as a person with significant control on 2021-12-19 | |
PSC07 | CESSATION OF EDWIN SHUKER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
PSC02 | Notification of Andover Properties Limited as a person with significant control on 2021-04-19 | |
PSC04 | Change of details for Mr Edwin Shuker as a person with significant control on 2021-04-19 | |
SH01 | 19/04/21 STATEMENT OF CAPITAL GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044034320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044034320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044034320005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AAMD | Amended accounts made up to 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SHUKER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE LAWY / 01/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWIN SHUKER on 2010-10-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AVAR SECRETARIES LIMITED | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AVAR SECRETARIES LIMITED on 2009-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/12/2010 FROM 88 CRAWFORD STREET LONDON WIH 2EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM THE BUSINESS CENTRE HOLIDAY INN KENSINGTON FORUM 97 CROMWELL ROAD LONDON SW7 4DN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSECXPRESS LIMITED / 01/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
ELRES | S366A DISP HOLDING AGM 22/04/02 | |
ELRES | S252 DISP LAYING ACC 22/04/02 | |
363a | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 22/04/02--------- £ SI 2@1 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2003-09-09 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2013-03-31 | £ 417,887 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 485,259 |
Creditors Due After One Year | 2012-03-31 | £ 485,259 |
Creditors Due After One Year | 2011-03-31 | £ 557,160 |
Creditors Due Within One Year | 2013-03-31 | £ 293,198 |
Creditors Due Within One Year | 2012-03-31 | £ 254,079 |
Creditors Due Within One Year | 2012-03-31 | £ 254,079 |
Creditors Due Within One Year | 2011-03-31 | £ 235,049 |
Creditors and other liabilities
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 EXCEL HOUSE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 71,596 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 55,695 |
Cash Bank In Hand | 2012-03-31 | £ 55,695 |
Cash Bank In Hand | 2011-03-31 | £ 43,365 |
Current Assets | 2013-03-31 | £ 149,071 |
Current Assets | 2012-03-31 | £ 99,030 |
Current Assets | 2012-03-31 | £ 99,030 |
Current Assets | 2011-03-31 | £ 73,123 |
Debtors | 2013-03-31 | £ 77,475 |
Debtors | 2012-03-31 | £ 43,335 |
Debtors | 2012-03-31 | £ 43,335 |
Debtors | 2011-03-31 | £ 29,758 |
Shareholder Funds | 2013-03-31 | £ 496,466 |
Shareholder Funds | 2012-03-31 | £ 418,172 |
Shareholder Funds | 2012-03-31 | £ 418,172 |
Shareholder Funds | 2011-03-31 | £ 339,394 |
Tangible Fixed Assets | 2013-03-31 | £ 1,058,480 |
Tangible Fixed Assets | 2012-03-31 | £ 1,058,480 |
Tangible Fixed Assets | 2012-03-31 | £ 1,058,480 |
Tangible Fixed Assets | 2011-03-31 | £ 1,058,480 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | MASTER ADVISORY LIMITED | 2012-07-28 | Outstanding |
We have found 1 mortgage charges which are owed to EXCEL HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXCEL HOUSE LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EXCEL HOUSE LIMITED | Event Date | 2013-04-02 |
Initiating party | EXCEL HOUSE LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | LONDON BUSINESS DEVELOPMENT CORPORATION LTD | Event Date | 2011-07-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 6487 A Petition to wind up the above-named Company of 2nd Floor, 312 High Road, London N15 4BN , presented on 22 July 2011 by EXCEL HOUSE LIMITED , of Inn Business, Hathaway House Popes Drive, Finchley, London N3 1QF , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Monday 26 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 23 September 2011 . The Petitioners Solicitors are Sylvester Amiel Lewin & Horne LLP , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EXCEL HOUSE LIMITED | Event Date | 2003-09-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |