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Home > England & Wales Companies > EXCELLENCE PROPERTIES LIMITED
Company Information for

EXCELLENCE PROPERTIES LIMITED

DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, 179-181 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN,
Company Registration Number
05072729
Private Limited Company
Active

Company Overview

About Excellence Properties Ltd
EXCELLENCE PROPERTIES LIMITED was founded on 2004-03-15 and has its registered office in Richmond. The organisation's status is listed as "Active". Excellence Properties 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
Company Name
EXCELLENCE PROPERTIES LIMITED
 
Legal Registered Office
DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES
179-181 LOWER RICHMOND ROAD
RICHMOND
TW9 4LN
Other companies in SW10
 
Filing Information
Company Number 05072729
Company ID Number 05072729
Date formed 2004-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 11:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELLENCE PROPERTIES LIMITED
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Companies with same name EXCELLENCE PROPERTIES LIMITED
The following companies were found which have the same name as EXCELLENCE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCELLENCE PROPERTIES, LTD. 88 OBERLE - CAROL OH 43112 Active Company formed on the 2002-04-11
EXCELLENCE PROPERTIES PRIVATE LIMITED 2ND FLLOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD KOLKATA West Bengal 700001 CONVERTED TO LLP AND DISSOLVED Company formed on the 2007-08-23
EXCELLENCE PROPERTIES INC 1035 HOFFMAN RD NE SALEM OR 97301 Active Company formed on the 2017-01-03
EXCELLENCE PROPERTIES (ASIA) LIMITED Dissolved Company formed on the 2009-06-19
EXCELLENCE PROPERTIES LIMITED Active Company formed on the 2008-01-22
EXCELLENCE PROPERTIES INVESTMENT LLC 9160 Forum Corporate Parkway Suite 350 Fort Myers FL 33905 Active Company formed on the 2012-12-28
EXCELLENCE PROPERTIES PTE. LTD. YIO CHU KANG ROAD Singapore 545687 Active Company formed on the 2021-06-28
EXCELLENCE PROPERTIES LLC 500 Sunrise Highway Nassau Amityville NY 11701 Active Company formed on the 2022-09-15
EXCELLENCE PROPERTIES GROUP LIMITED TRICOR SERVICES (BVI) LIMITED 2ND FLOOR PALM GROVE HOUSE WICKHAMS CAY, P.O. BOX 3340 ROAD TOWN TORTOLA Active Company formed on the 2023-01-18
EXCELLENCE PROPERTIES MCB L.L.C. 600 Broadway Ste 200 Albany Albany NY 12207 Active Company formed on the 2023-01-06
Excellence Properties LLC 19373 E 41st Ave Denver CO 80249 Good Standing Company formed on the 2023-03-23

Company Officers of EXCELLENCE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RIAZ VIRANI
 Company Secretary 2009-05-28
RIAZ VIRANI
 Director 2004-08-12
ZULFIKAR VIRANI
 Director 2004-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
SAHINAZ NASSER
 Company Secretary 2006-05-08 2009-05-28
JASVINDER SINGH KALSI
 Company Secretary 2004-03-17 2006-05-08
QA REGISTRARS LIMITED
 Nominated Secretary 2004-03-15 2004-03-17
QA NOMINEES LIMITED
 Nominated Director 2004-03-15 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIAZ VIRANI MORDEN PROPERTIES LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
RIAZ VIRANI WOKING PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2002-08-27 Active
RIAZ VIRANI ABBEYBAY PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2005-04-27 Active
RIAZ VIRANI DELIGHTFUL PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2005-09-15 Active - Proposal to Strike off
RIAZ VIRANI SECURED PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2007-02-19 Active
RIAZ VIRANI AS PROPERTIES (CHISWICK) LIMITED Company Secretary 2009-05-28 CURRENT 2005-10-21 Active
RIAZ VIRANI WISE DEVELOPMENTS LIMITED Company Secretary 2009-05-28 CURRENT 2003-10-09 Active
RIAZ VIRANI LAKEWATER PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2006-02-03 Active
RIAZ VIRANI VISTA (LONDON) LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
RIAZ VIRANI MORDEN PROPERTIES LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
RIAZ VIRANI WOKING PROPERTIES LIMITED Director 2009-02-23 CURRENT 2002-08-27 Active
ZULFIKAR VIRANI VISTA (LONDON) LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
ZULFIKAR VIRANI SECURED PROPERTIES LIMITED Director 2007-03-13 CURRENT 2007-02-19 Active
ZULFIKAR VIRANI GLOMAX LIMITED Director 2000-07-28 CURRENT 2000-07-28 Active
ZULFIKAR VIRANI DARTBANK LIMITED Director 1998-06-23 CURRENT 1998-04-14 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
2024-11-2025/09/24 STATEMENT OF CAPITAL GBP 2500000
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-09-23CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-08-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 28-30, C/O Klsa Llp St. John's Square London EC1M 4DN England
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 464194
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 464194
2016-03-29AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 464194
2015-11-24SH0116/07/15 STATEMENT OF CAPITAL GBP 464194
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 68 C/O UHY HACKER YOUNG CHURCH ROAD HOVE EAST SUSSEX BN3 2DL ENGLAND
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O ZULFIKAR VIRANI 30 CHELSEA CRESCENT CHELSEA HARBOUR LONDON SW10 0XB
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 999
2015-04-10AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 999
2014-03-31AR0115/03/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0115/03/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM Riverbank House 1 Putney Bridge Approach London SW6 3JD
2012-04-03AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 01/03/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/03/2012
2012-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR RIAZ VIRANI on 2012-03-01
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0115/03/11 FULL LIST
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AR0115/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RIAZ VIRANI / 01/11/2009
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 01/11/2009
2009-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY SAHINAZ NASSER
2009-06-05288aSECRETARY APPOINTED RIAZ VIRANI
2009-04-29363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-27225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM DIAMOND HOUSE 179 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN
2008-04-04363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / RIAZ VIRANI / 01/01/2008
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN
2006-05-18288bSECRETARY RESIGNED
2006-04-19363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND
2005-04-12363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-1088(2)RAD 06/09/04--------- £ SI 997@1=997 £ IC 2/999
2004-08-19288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW SECRETARY APPOINTED
2004-03-26288bSECRETARY RESIGNED
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-03-26288bDIRECTOR RESIGNED
2004-03-15NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EXCELLENCE PROPERTIES 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 EXCELLENCE 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
EXCELLENCE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EXCELLENCE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EXCELLENCE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELLENCE PROPERTIES LIMITED
Trademarks
We have not found any records of EXCELLENCE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELLENCE 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 (68209 - Other letting and operating of own or leased real estate) as EXCELLENCE PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EXCELLENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELLENCE 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 EXCELLENCE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW9 4LN