Excelsior Hotel Annexes Limited

Active03560014 Private limited company
Incorporated
8 May 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Directors
Shakuntala Parekh
Owned by
Shakuntala Parekh
Pratik Parekh
Accounts type
Total exemption full
Region
East of England
Address
Catalyst House
Unit 720 Centennial Avenue
Elstree
Borehamwood
WD6 3SY

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2021
British
Born October 1975 (51)
Parekh, Shakuntala
Director · Appointed 24 March 2002
British
Born August 1949 (77)
Secretary · Appointed 8 May 1998
British
Officer history (5 former)
23 November 2021
Appointed Parekh, Pratik as Director
21 October 2021
Resigned Parekh, Anupam as Director
1 May 2013
Resigned Parekh, Priyesh Anupam as Director
1 February 2008
Appointed Parekh, Priyesh Anupam as Director
19 July 2006
Appointed Parekh, Anupam as Director
3 August 2004
Resigned Parekh, Priyesh Anupam as Director
24 March 2002
Appointed Parekh, Shakuntala as Director
8 May 1998
Appointed Parekh, Pratik as Secretary
8 May 1998
Appointed Statutory Managements Limited as Corporate Nominee Secretary
8 May 1998
Resigned Statutory Managements Limited as Corporate Nominee Secretary
8 May 1998
Appointed Worldform Limited as Corporate Nominee Director
8 May 1998
Resigned Worldform Limited as Corporate Nominee Director
8 May 1998
Appointed Parekh, Priyesh Anupam as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shakuntala Parekh
Individual · Notified 1 August 2024
Owns 25–50% of shares
British
Born August 1949 (77)
Individual · Notified 2 December 2021
Owns 25–50% of shares
British
Born October 1975 (51)
Former controllers (3)
2 December 2021
Ceased Asif Raniwala — Owns 25–50% of shares
2 December 2021
Ceased Shakuntala Parekh — Owns 25–50% of shares
24 November 2021
Ceased Anupam Parekh — Owns 25–50% of shares

Financials

Net Assets
(£202,296)
Cash
£1,351
Employees
2
Debt Ratio
219%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2024 (£192,306) (£162,661) (£187,328) (£202,296)
Balance sheet detail
2024202120202019
Fixed Assets£31,950£57,882£72,352£86,822
Current Assets£137,768£189,948£186,768£156,740
Debtors£136,417
Cash£1,351
Creditors (< 1 year)£343,456£435,158£421,781£0
Creditors (> 1 year)£28,558£435,868
Net Current Assets(£205,688)(£245,210)(£235,013)£156,740
Net Assets(£202,296)(£187,328)(£162,661)(£192,306)
Shareholder Funds(£202,296)(£187,328)(£162,661)(£192,306)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts30 September 2024
11 December 2025Confirmation statement with no updates24 November 2025
30 September 2025Current accounting period shortened
3 July 2025Satisfaction of a charge in full
23 May 2025Director's details changed
Show all recent filings

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