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

EXHIBIT PROPERTIES LIMITED

16-18 PENYWERN ROAD, LONDON, SW5 9SU,
Company Registration Number
05485031
Private Limited Company
Active

Company Overview

About Exhibit Properties Ltd
EXHIBIT PROPERTIES LIMITED was founded on 2005-06-20 and has its registered office in London. The organisation's status is listed as "Active". Exhibit Properties Limited is a Private Limited Company registered in 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
EXHIBIT PROPERTIES LIMITED
 
Legal Registered Office
16-18 PENYWERN ROAD
LONDON
SW5 9SU
Other companies in SW5
 
Filing Information
Company Number 05485031
Company ID Number 05485031
Date formed 2005-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXHIBIT PROPERTIES LIMITED
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Companies with same name EXHIBIT PROPERTIES LIMITED
The following companies were found which have the same name as EXHIBIT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXHIBIT PROPERTIES, LLC 430 ANSIN BLVD HALLANDALE FL 33009 Inactive Company formed on the 2006-02-15

Company Officers of EXHIBIT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
YASMIN AL HAIDARY
 Director 2014-02-20
RAMSES RIAD ANDRAOUS
 Director 2005-06-20
RAOUF RIAD MESHREKY
 Director 2005-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SAMIR LABABIDI
 Director 2005-06-20 2014-02-20
ARKGLEN LIMITED
 Company Secretary 2008-08-01 2012-12-17
RAMSES RIAD ANDRAOUS
 Company Secretary 2005-06-20 2008-08-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-06-20 2005-06-20
SDG REGISTRARS LIMITED
 Nominated Director 2005-06-20 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASMIN AL HAIDARY ROSECHIME LIMITED Director 2006-11-24 CURRENT 2006-11-08 Active
RAMSES RIAD ANDRAOUS PERLFLAG CONSTRUCTION LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
RAMSES RIAD ANDRAOUS SUNRISE HOTELS MANAGEMENT LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
RAMSES RIAD ANDRAOUS LONDON BOUTIQUE HOTELS LTD Director 2014-01-24 CURRENT 2014-01-24 Active
RAMSES RIAD ANDRAOUS WEMBLEY HILL HOTELS LTD Director 2014-01-17 CURRENT 2010-09-30 Active
RAMSES RIAD ANDRAOUS SIMPLY ROOMS & SUITES LTD Director 2013-07-26 CURRENT 2013-07-26 Active
RAMSES RIAD ANDRAOUS PENYFIRST LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
RAMSES RIAD ANDRAOUS ST PAUL MANAGEMENT LTD Director 2012-01-30 CURRENT 2012-01-30 Active
RAMSES RIAD ANDRAOUS ST PAUL HOTEL LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
RAMSES RIAD ANDRAOUS PERLFLAG HOTELS LIMITED Director 2007-07-31 CURRENT 1962-10-25 Active
RAMSES RIAD ANDRAOUS MANSFIELD HOTEL LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
RAMSES RIAD ANDRAOUS ASCOT HYDE PARK HOTEL LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active
RAMSES RIAD ANDRAOUS THE YORK HOTEL LIMITED Director 2005-09-15 CURRENT 1971-05-05 Active
RAOUF RIAD MESHREKY MARINER RESTAURANT LTD Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
RAOUF RIAD MESHREKY ANDROS BOUTIQUE HOTEL LTD Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-01-16
RAOUF RIAD MESHREKY PERLFLAG CONSTRUCTION LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
RAOUF RIAD MESHREKY LONDON BOUTIQUE HOTELS LTD Director 2014-01-24 CURRENT 2014-01-24 Active
RAOUF RIAD MESHREKY WEMBLEY HILL HOTELS LTD Director 2014-01-17 CURRENT 2010-09-30 Active
RAOUF RIAD MESHREKY SIMPLY ROOMS & SUITES LTD Director 2013-07-26 CURRENT 2013-07-26 Active
RAOUF RIAD MESHREKY PENYFIRST LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
RAOUF RIAD MESHREKY ST PAUL MANAGEMENT LTD Director 2012-06-12 CURRENT 2012-01-30 Active
RAOUF RIAD MESHREKY PERLFLAG MANAGEMENT LTD Director 2012-01-30 CURRENT 2012-01-30 Active
RAOUF RIAD MESHREKY ST PAUL HOTEL LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
RAOUF RIAD MESHREKY PERLFLAG HOTELS LIMITED Director 2007-07-31 CURRENT 1962-10-25 Active
RAOUF RIAD MESHREKY THE OLD MILL HOTEL LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active
RAOUF RIAD MESHREKY ASCOT HYDE PARK HOTEL LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active
RAOUF RIAD MESHREKY THE YORK HOTEL LIMITED Director 2005-09-15 CURRENT 1971-05-05 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
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10Compulsory strike-off action has been discontinued
2022-09-10DISS40Compulsory strike-off action has been discontinued
2022-09-09CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-2831/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03PSC04Change of details for Mr Ramses Riad Andraous as a person with significant control on 2018-06-15
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAOUF RIAD MESHREKY
2019-09-26CH01Director's details changed for Mr Ramses Riad Andraous on 2019-09-26
2019-09-26PSC04Change of details for Mr Ramses Riad Andraous as a person with significant control on 2019-09-26
2019-09-14DISS40Compulsory strike-off action has been discontinued
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSES RIAD ANDRAOUS
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-11AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-02AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR LABABIDI
2014-03-06AP01DIRECTOR APPOINTED YASMIN AL HAIDARY
2013-09-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-04AR0120/06/13 FULL LIST
2013-04-23AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 42 HIGH STREET FLITWICK BEDS MK45 1DU
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, 42 HIGH STREET, FLITWICK, BEDS, MK45 1DU
2012-12-19DISS40DISS40 (DISS40(SOAD))
2012-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-12-17TM02APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED
2012-11-27GAZ1FIRST GAZETTE
2012-07-11AR0120/06/12 FULL LIST
2012-04-30AA01PREVEXT FROM 30/09/2011 TO 30/11/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-09-06AR0120/06/11 FULL LIST
2010-09-13AR0120/06/10 FULL LIST
2010-07-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2010-07-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2010-07-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-07-28363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-17363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-11-14190LOCATION OF DEBENTURE REGISTER
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 42 HIGH STREET BEDFORD BEDS MK45 1DU
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 42 HIGH STREET, BEDFORD, BEDS, MK45 1DU
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY RAMSES ANDRAOUS
2008-09-11288aSECRETARY APPOINTED ARKGLEN LIMITED
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-02225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-08-21363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-27ELRESS386 DISP APP AUDS 20/06/05
2006-10-27ELRESS366A DISP HOLDING AGM 20/06/05
2006-10-18363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-10-1488(2)RAD 12/07/05--------- £ SI 2@1=2 £ IC 1/3
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2005-07-20288bSECRETARY RESIGNED
2005-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-20New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXHIBIT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against EXHIBIT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-03 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2005-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 2,402,555
Creditors Due Within One Year 2011-12-01 £ 67,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EXHIBIT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 3
Current Assets 2011-12-01 £ 298,381
Debtors 2011-12-01 £ 298,378
Fixed Assets 2011-12-01 £ 2,200,000
Shareholder Funds 2011-12-01 £ 28,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXHIBIT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXHIBIT PROPERTIES LIMITED
Trademarks
We have not found any records of EXHIBIT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXHIBIT 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 (74990 - Non-trading company) as EXHIBIT PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXHIBIT 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 TypeProposal to Strike Off
Defending partyEXHIBIT PROPERTIES LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXHIBIT 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 EXHIBIT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW5 9SU