Menna Overview
Here’s a quick overview of EXCEL HOUSE LIMITED 👀 — a London based business that started in 2002.
EXCEL HOUSE LIMITED
- Company statusactive
- Company No04403432
- Age24 years 4 months Incorporated 26 March 2002
- Officers2
Address
Suite A, 1-3 Canfield Place, London, NW6 3BT, England
EXCEL HOUSE LIMITED is an active company incorporated on 26 March 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 22 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
Capital Allotment Shares
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHUKER, Edwin | secretary | 22 Apr 2002 | |
| SHUKER, Edwin | director | Jul 1955 | 22 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andover Properties Limited | 19 Apr 2021 | |
| Mr Edwin Shuker | Jul 1955 | 06 Apr 2016 |
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SHUKER, Edwin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EXCEL HOUSE LIMITED 👀 — a London based business that started in 2002.