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Company Information for

EXCEL ESTATES (LONDON) LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07320916
Private Limited Company
Liquidation

Company Overview

About Excel Estates (london) Ltd
EXCEL ESTATES (LONDON) LIMITED was founded on 2010-07-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Excel Estates (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXCEL ESTATES (LONDON) LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in WD3
 
Filing Information
Company Number 07320916
Company ID Number 07320916
Date formed 2010-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:11:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL ESTATES (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of EXCEL ESTATES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
CHANDRA VADAN GANATRA
Director 2010-08-16
MUKESH CHUNILAL NATHWANI
Director 2010-08-16
CHANDRA VADAN GANATRA
Company Secretary 2010-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-07-21 2010-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDRA VADAN GANATRA KINGSWOOD HOMES LTD Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2015-06-16
CHANDRA VADAN GANATRA SSR DEVELOPMENTS LTD Director 2014-05-06 CURRENT 2014-05-06 Active
CHANDRA VADAN GANATRA SSR ESTATES LIMITED Director 2012-12-14 CURRENT 2012-10-17 Active
CHANDRA VADAN GANATRA NEXCEL LTD Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-03-15
CHANDRA VADAN GANATRA VISTA DEVELOPMENTS LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-01-26
CHANDRA VADAN GANATRA FINEFARE DEVELOPMENTS LTD Director 2004-05-27 CURRENT 2004-04-23 Dissolved 2014-10-14
CHANDRA VADAN GANATRA PATTEN ESTATES LTD Director 2004-02-28 CURRENT 2004-02-03 Dissolved 2014-10-14
CHANDRA VADAN GANATRA BRAYCOTE LTD Director 2003-04-30 CURRENT 2003-03-20 Active
CHANDRA VADAN GANATRA PREMIUM CARE LIMITED Director 1994-10-11 CURRENT 1994-10-11 Active
MUKESH CHUNILAL NATHWANI SOLD (UK) LTD Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 9A SANDY LODGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LP
2016-04-194.70DECLARATION OF SOLVENCY
2016-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-29AR0121/07/15 FULL LIST
2015-04-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-23AR0121/07/14 FULL LIST
2014-05-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-24AR0121/07/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-02AR0121/07/12 FULL LIST
2012-02-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-28AR0121/07/11 FULL LIST
2010-09-01AP03SECRETARY APPOINTED CHANDRA VADAN GANATRA
2010-09-01AP01DIRECTOR APPOINTED MR MUKESH NATHWANI
2010-09-01AP01DIRECTOR APPOINTED CHANDRA VADAN GANATRA
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 9A SANDY LODGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LP UNITED KINGDOM
2010-09-01SH0116/08/10 STATEMENT OF CAPITAL GBP 119
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EXCEL ESTATES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-06
Appointment of Liquidators2016-04-12
Notices to Creditors2016-04-12
Resolutions for Winding-up2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against EXCEL ESTATES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCEL ESTATES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-08-01 £ 298,035
Creditors Due Within One Year 2011-08-01 £ 429,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCEL ESTATES (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 120
Cash Bank In Hand 2011-08-01 £ 1,756
Current Assets 2011-08-01 £ 4,756
Debtors 2011-08-01 £ 3,000
Tangible Fixed Assets 2011-08-01 £ 735,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCEL ESTATES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL ESTATES (LONDON) LIMITED
Trademarks
We have not found any records of EXCEL ESTATES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL ESTATES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXCEL ESTATES (LONDON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL ESTATES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEXCEL ESTATES (LONDON) LIMITEDEvent Date2016-04-04
Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel: 020 8446 6699 : Alternative contact for enquiries on proceedings: Peter Charalambous
 
Initiating party Event TypeNotices to Creditors
Defending partyEXCEL ESTATES (LONDON) LIMITEDEvent Date2016-04-04
Date of Liquidation: 4 April 2016. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 4 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No 004692 ), Liquidator Date of Appointment: 4 April 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXCEL ESTATES (LONDON) LIMITEDEvent Date2016-04-04
On 4 April 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP, (IP No. 004692 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeFinal Meetings
Defending partyEXCEL ESTATES (LONDON) LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 3 April 2017 at 11:00 amfor the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora, alexia@kallis.co.uk, tel: 020 8446 6699,
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL ESTATES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCEL ESTATES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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