Register entry · No. 03560014
EXCELSIOR HOTEL ANNEXES LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
-
Look
Last filed accounts
Net liabilities of £179,177: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 8 May 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
CATALYST HOUSE, UNIT 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3SY
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
-
Accounts
- Next due
- 29 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 8 Dec 2026
- Last made up to
- 24 Nov 2025
-
Charges
- Outstanding
- 1
- All time
- 6
-
Names
- EXCELSIOR HOTEL ANNEXES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £271 | £-179,177 | 2 |
| 30 Sep 2024 | not published | not published | £1,351 | £-202,296 | 2 |
| 30 Sep 2023 | not published | not published | — | £30,558 | 2 |
| 30 Sep 2022 * | not published | not published | — | £134,906 | 2 |
| 30 Sep 2021 | not published | not published | — | £187,328 | 2 |
| 30 Sep 2020 | not published | not published | — | £162,661 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shakuntala Parekh Company Director | Director | 24 Mar 2002 | — | August 1949 | British · United Kingdom |
| Pratik Parekh General Manager | Director | 23 Nov 2021 | — | October 1975 | British · United Kingdom |
| Pratik Parekh | Secretary | 8 May 1998 | — | October 1975 | British · United Kingdom |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Pratik Parekh | Ownership of shares 25 to 50 percent | 2 Dec 2021 | — | October 1975 | British · United Kingdom |
| Mrs Shakuntala Parekh | Ownership of shares 25 to 50 percent | 1 Aug 2024 | — | August 1949 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXCELSIOR HOTEL ANNEXES LIMITED still trading?
The register shows EXCELSIOR HOTEL ANNEXES LIMITED as active.
What does EXCELSIOR HOTEL ANNEXES LIMITED do?
It files the industry code 55100 (Hotels and similar accommodation).
When was EXCELSIOR HOTEL ANNEXES LIMITED set up?
It was incorporated on 8 May 1998.
When are EXCELSIOR HOTEL ANNEXES LIMITED's accounts due?
Next accounts are due by 29 June 2027. The last accounts were made up to 30 September 2025.
When is EXCELSIOR HOTEL ANNEXES LIMITED's next confirmation statement due?
By 8 December 2026.
Who runs EXCELSIOR HOTEL ANNEXES LIMITED?
EXCELSIOR HOTEL ANNEXES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (55100), active, set up around the same time. More in this industry →
- SC192246 THACKRAY HOUSE LTD Active 55100 · Hotels and similar accommodation
- 03684267 LACEFERN LIMITED Active 55100 · Hotels and similar accommodation
- SC192048 BENMORE ESTATE LIMITED Active 35110 · Production of electricity
- 03682640 DIONBALL LIMITED Active 55100 · Hotels and similar accommodation
- 03683007 FLAMEPRO LIMITED Active 55100 · Hotels and similar accommodation
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House