| Company Name | Excel Development UK Limited |
|---|---|
| Directors | Ravji Ramji Gajparia and Manji Karsan Varsani |
| Company Status | Active |
| Company Number | 04848308 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ravji Ramji Gajparia |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
| Director Name | Mr Manji Karsan Varsani |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
| Secretary Name | Mr Manji Karsan Varsani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor North The Forum 74-80 Camden Street London NW1 0EG |
Contact
| Website | exceldevelopments.co.uk |
|---|
Location
| Registered Address | 55 Loudoun Road St. John’S Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jiviben Manji Varsani 5.00% Ordinary |
|---|---|
| 50 at £1 | Kanta Ravji Gajparia 5.00% Ordinary |
| 450 at £1 | Manji Karsan Varsani 45.00% Ordinary |
| 450 at £1 | Ravji Ramji Gajparia 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,025 |
| Cash | £377,228 |
| Current Liabilities | £483,876 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Charges
| 8 January 2015 | Delivered on: 17 January 2015 Persons entitled: Gable Insurance Ag Classification: A registered charge Outstanding |
|---|---|
| 1 March 2006 | Delivered on: 8 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 10 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 July 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 10 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 January 2015 | Registration of charge 048483080002, created on 8 January 2015 (19 pages) |
| 17 January 2015 | Registration of charge 048483080002, created on 8 January 2015 (19 pages) |
| 17 January 2015 | Registration of charge 048483080002, created on 8 January 2015 (19 pages) |
| 7 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 July 2013 | Secretary's details changed for Manji Karsan Varsani on 28 July 2013 (1 page) |
| 31 July 2013 | Director's details changed for Ravji Ramji Gajparia on 29 July 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 31 July 2013 | Director's details changed for Manji Karsan Varsani on 28 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Ravji Ramji Gajparia on 29 July 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 31 July 2013 | Director's details changed for Manji Karsan Varsani on 28 July 2013 (2 pages) |
| 31 July 2013 | Secretary's details changed for Manji Karsan Varsani on 28 July 2013 (1 page) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 28 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 September 2010 | Director's details changed for Manji Karsan Varsani on 28 July 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Manji Karsan Varsani on 28 July 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Ravji Ramji Gajparia on 28 July 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Ravji Ramji Gajparia on 28 July 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 15 December 2008 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 15 December 2008 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 22 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 April 2007 | Ad 01/08/05--------- £ si 998@1 (2 pages) |
| 10 April 2007 | Ad 01/08/05--------- £ si 998@1 (2 pages) |
| 10 April 2007 | Return made up to 28/07/06; full list of members; amend (7 pages) |
| 10 April 2007 | Return made up to 28/07/06; full list of members; amend (7 pages) |
| 15 March 2007 | Ad 01/08/05--------- £ si 1@1 (2 pages) |
| 15 March 2007 | Ad 01/08/05--------- £ si 1@1 (2 pages) |
| 21 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 12 May 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 12 May 2006 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 8 March 2006 | Particulars of mortgage/charge (9 pages) |
| 8 March 2006 | Particulars of mortgage/charge (9 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: c/o the map partnership ground floor, goodyear house 52-56 osnaburgh street` london NW1 3HD (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: c/o the map partnership ground floor, goodyear house 52-56 osnaburgh street` london NW1 3HD (1 page) |
| 18 November 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 2 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 28 July 2003 | Incorporation (10 pages) |
| 28 July 2003 | Incorporation (10 pages) |