Excelsior Hotel Annexes Limited
Company Profile
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MicroExcelsior Hotel Annexes Limited
03560014•Private Limited With Share Capital
Catalyst House, Unit 720, Centennial Avenue, Borehamwood, WD63SY
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Incorporated
08/05/1998
Company Age
27 years
Directors
3
Employees
2
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Excelsior Hotel Annexes Limited (03560014) is a private limited with share capital incorporated on 08/05/1998 (27 years old) and registered in borehamwood, WD63SY. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 08/05/1998
WD63SY
2 employees
Financial Overview
Total Assets
£169.7K
Liabilities
£372.0K
Net Assets
£-202.3K
Cash
£1.4K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:04-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Mortgage
Date:16-03-2005
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Officers
Date:11-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Annual Return
Date:14-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:10-06-2002
Legacy
Category:Capital
Date:26-04-2002
Legacy
Category:Mortgage
Date:19-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Mortgage
Date:04-04-2002
Legacy
Category:Accounts
Date:17-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2001
Legacy
Category:Address
Date:02-10-2001
Legacy
Category:Annual Return
Date:19-07-2001
Legacy
Category:Annual Return
Date:22-06-2000
Legacy
Category:Mortgage
Date:26-05-2000
Legacy
Category:Mortgage
Date:23-05-2000
Legacy
Category:Mortgage
Date:11-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:10-06-1999
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date29/06/2026
Filing Date19/12/2025
Latest Accounts30/09/2024
Trading Addresses
2Nd Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA11BE
Catalyst House, Unit 720, Centennial Avenue, Borehamwood, Wd6 3Sy, WD63SYRegistered
Related Companies
10
Contact
02078370571
Catalyst House, Unit 720, Centennial Avenue, Borehamwood, WD63SY