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EXCELLENCE PROPERTIES LIMITED

Company number 05072729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2015 AD01 Registered office address changed from C/O Zulfikar Virani 30 Chelsea Crescent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 999
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 999
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AD01 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 18 June 2012
03 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Mr Riaz Virani on 1 March 2012
03 Apr 2012 CH01 Director's details changed for Mr Zulfikar Virani on 1 March 2012
02 Apr 2012 CH03 Secretary's details changed for Mr Riaz Virani on 1 March 2012
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Apr 2010 CH03 Secretary's details changed for Mr Riaz Virani on 1 November 2009
15 Apr 2010 CH01 Director's details changed for Riaz Virani on 1 November 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 288b Appointment terminated secretary sahinaz nasser
05 Jun 2009 288a Secretary appointed riaz virani
29 Apr 2009 363a Return made up to 15/03/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008