EXCELMART LIMITED - HARROW


Company Profile Company Filings

Overview

EXCELMART LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
EXCELMART LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03668758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EXCELMART LIMITED - HARROW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2ND FLOOR, HYGEIA HOUSE
HARROW
HA1 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAKUNTALA PAREKH Aug 1949 British Director 2002-03-24 CURRENT
PRATIK PAREKH Oct 1975 British Director 1999-08-10 CURRENT
PRATIK PAREKH Oct 1975 British Secretary 1998-11-17 CURRENT
STATUTORY MANAGEMENTS LIMITED Corporate Nominee Secretary 1998-11-17 UNTIL 1998-11-17 RESIGNED
PRIYESH ANUPAM PAREKH Jan 1974 British Director 1998-11-17 UNTIL 2004-07-20 RESIGNED
PRIYESH ANUPAM PAREKH Jan 1974 British Director 2008-02-01 UNTIL 2013-05-01 RESIGNED
MR ANUPAM PAREKH Jan 1944 British Director 2006-07-19 UNTIL 2011-11-16 RESIGNED
MR ANUPAM PAREKH Jan 1944 British Director 2016-11-18 UNTIL 2021-10-21 RESIGNED
WORLDFORM LIMITED Corporate Nominee Director 1998-11-17 UNTIL 1998-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pratik Parekh 2021-12-02 10/1975 Radlett   Ownership of shares 25 to 50 percent
Mrs Shakuntala Parekh 2016-04-06 - 2021-12-02 8/1949 Elstree   Hertfordshire Ownership of shares 25 to 50 percent
Mr Anupam Parekh 2016-04-06 - 2021-11-24 1/1944 Elstree   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREAMCREST LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
62 ARGYLE STREET MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
EXCELSIOR HOTEL ANNEXES LIMITED HARROW ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
MELVILLE HOTEL LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SP COMMODITIES LIMITED BARNET ... TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SMEX LIMITED LONDON Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
STEELCO METALS LIMITED LONDON Dissolved... DORMANT 38320 - Recovery of sorted materials
SLICOMEX LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TREPIDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KING'S CROSS HOTELS GROUP LIMITED ELSTREE ENGLAND Dissolved... MICRO ENTITY 55100 - Hotels and similar accommodation
LAYN HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
108 CAPITAL MANAGEMENT LTD LONDON ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHYLA CONSULTANTS LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LIZA CORP LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGHBRIDGE LAND LTD RADLETT ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KCHG HOTEL LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
THE ROKXY GROUP LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SYNOTICA LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 30-09-2022 25,182 Cash 2,211,845 equity
ACCOUNTS - Final Accounts 2022-10-01 30-09-2021 1,065,552 equity
ACCOUNTS - Final Accounts 2021-07-01 30-09-2020 1,336,112 equity
ACCOUNTS - Final Accounts 2020-06-30 30-09-2019 38,082 Cash 1,784,068 equity
ACCOUNTS - Final Accounts 2018-06-30 30-09-2017 101,449 Cash 1,797,080 equity
Accounts filed on 30-09-2015 2016-06-25 30-09-2015 £41,459 Cash £2,133,253 equity

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