Menna Overview
Here’s a quick overview of EXCELSIOR HOTEL ANNEXES LIMITED 👀 — a Borehamwood based business that started in 1998.
EXCELSIOR HOTEL ANNEXES LIMITED
- Company statusactive
- Company No03560014
- Age28 years 2 months Incorporated 8 May 1998
- Officers3
Address
Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
EXCELSIOR HOTEL ANNEXES LIMITED is an active company incorporated on 8 May 1998 and based in Borehamwood, England. The company was registered 28 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 30 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 05 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAREKH, Pratik | secretary | 08 May 1998 | |
| PAREKH, Pratik | director | Oct 1975 | 23 Nov 2021 |
| PAREKH, Shakuntala | director | Aug 1949 | 24 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shakuntala Parekh | Aug 1949 | 01 Aug 2024 |
| Mr Asif Raniwala | Oct 1975 | 02 Dec 2021 |
| Mr Pratik Parekh | Oct 1975 | 02 Dec 2021 |
| Mrs Shakuntala Parekh | Aug 1949 | 06 Apr 2016 |
| Mr Anupam Parekh | Jan 1944 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EXCELSIOR HOTEL ANNEXES LIMITED 👀 — a Borehamwood based business that started in 1998.