Excellence Private Hire Ltd

Company Name	Excellence Private Hire Ltd
Director	Habib Bakht
Company Status	Active
Company Number	06835283
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Habib Bakht
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 December 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	45 Stuart Road London NW6 5LS

Director Name	Mr Adel Jama
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Self Employed
Correspondence Address	11 Bellamy House Biscoe Close Hounslow Middelsex TW5 0UX

Secretary Name	Mr Adel Jama
Nationality	Dutch
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	11 Bellamy House Biscoe Close Hounslow Middelsex TW5 0UX

Director Name	Mr Rana Jabbar
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 January 2010(10 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 February 2010)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Unit 12 The Vale Business Centre 203-205 The Vale London W3 7QS

Secretary Name	Mr Rana Jabbar
Status	Resigned
Appointed	16 January 2010(10 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 February 2010)
Role	Company Director
Correspondence Address	Unit 12 The Vale Business Centre 203-205 The Vale London W3 7QS

Secretary Name	Mr Rana Jabbar
Status	Resigned
Appointed	01 February 2010(11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 December 2014)
Role	Company Director
Correspondence Address	Flat 3 153 High Road Willesden London NW10 2SG

Director Name	Mr Rana Anjum Jabbar
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 December 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	51 St. Augustines Avenue Wembley Middlesex HA9 7NU

Contact

Website	www.excellenceph.co.uk
Email address	[email protected]
Telephone	07 000000000
Telephone region	Mobile

Location

Registered Address	45 Stuart Road London NW6 5LS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

51 at £1	Rana Jabbar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,500
Cash	£271
Current Liabilities	£18,777

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Filing History

13 October 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
9 September 2023	Compulsory strike-off action has been suspended (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
30 April 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
30 April 2022	Micro company accounts made up to 31 March 2021 (3 pages)
7 May 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 May 2020	Registered office address changed from 80 Kensington High Street London W8 4SG England to 45 Stuart Road London NW6 5LS on 15 May 2020 (1 page)
15 May 2020	Director's details changed for Mr Habib Bakht on 12 May 2020 (2 pages)
15 May 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
22 April 2020	Change of details for Mr Habib Bakht as a person with significant control on 22 April 2020 (2 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 April 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 September 2017	Registered office address changed from Unit 202 Hanovia House 30 Eastman Road London W3 7YG England to 80 Kensington High Street London W8 4SG on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Unit 202 Hanovia House 30 Eastman Road London W3 7YG England to 80 Kensington High Street London W8 4SG on 27 September 2017 (1 page)
4 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 September 2016	Registered office address changed from 51 st. Augustines Avenue Wembley Middlesex HA9 7NU England to Unit 202 Hanovia House 30 Eastman Road London W3 7YG on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 51 st. Augustines Avenue Wembley Middlesex HA9 7NU England to Unit 202 Hanovia House 30 Eastman Road London W3 7YG on 28 September 2016 (1 page)
23 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 51 (3 pages)
23 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 51 (3 pages)
1 February 2016	Termination of appointment of Rana Anjum Jabbar as a director on 31 December 2015 (1 page)
1 February 2016	Termination of appointment of Rana Anjum Jabbar as a director on 31 December 2015 (1 page)
1 February 2016	Registered office address changed from Flat 3 153 High Road Willesden NW10 2SG to 51 st. Augustines Avenue Wembley Middlesex HA9 7NU on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Flat 3 153 High Road Willesden NW10 2SG to 51 st. Augustines Avenue Wembley Middlesex HA9 7NU on 1 February 2016 (1 page)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 July 2015	Appointment of Mr Rana Anjum Jabbar as a director on 1 July 2015 (2 pages)
5 July 2015	Appointment of Mr Rana Anjum Jabbar as a director on 1 July 2015 (2 pages)
5 July 2015	Appointment of Mr Rana Anjum Jabbar as a director on 1 July 2015 (2 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 51 (3 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 51 (3 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 51 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Termination of appointment of Rana Jabbar as a secretary on 24 December 2014 (1 page)
24 December 2014	Appointment of Mr Habib Bakht as a director on 24 December 2014 (2 pages)
24 December 2014	Termination of appointment of Rana Jabbar as a secretary on 24 December 2014 (1 page)
24 December 2014	Appointment of Mr Habib Bakht as a director on 24 December 2014 (2 pages)
24 December 2014	Termination of appointment of Rana Jabbar as a director on 24 December 2014 (1 page)
24 December 2014	Termination of appointment of Rana Jabbar as a director on 24 December 2014 (1 page)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 51 (4 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 51 (4 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 51 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 30 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 30 March 2012 (6 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Registered office address changed from Flat 3 153 High Road Willseden NW10 2SG United Kingdom on 10 March 2011 (1 page)
10 March 2011	Director's details changed for Mr Rana Jabbar on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Rana Jabbar on 1 March 2011 (2 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Director's details changed for Mr Rana Jabbar on 1 March 2011 (2 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Registered office address changed from Flat 3 153 High Road Willseden NW10 2SG United Kingdom on 10 March 2011 (1 page)
9 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2011	Secretary's details changed for Rana Jabbar on 1 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Rana Jabbar on 1 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Rana Jabbar on 1 March 2011 (2 pages)
2 March 2011	Registered office address changed from Unit 12 the Vale Business Centre 203-205 the Vale London W3 7QS United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Unit 12 the Vale Business Centre 203-205 the Vale London W3 7QS United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Unit 12 the Vale Business Centre 203-205 the Vale London W3 7QS United Kingdom on 2 March 2011 (1 page)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
25 February 2010	Appointment of Mr Rana Jabbar as a director (2 pages)
25 February 2010	Appointment of Rana Jabbar as a secretary (1 page)
25 February 2010	Appointment of Mr Rana Jabbar as a director (2 pages)
25 February 2010	Appointment of Rana Jabbar as a secretary (1 page)
24 February 2010	Termination of appointment of Adel Jama as a director (1 page)
24 February 2010	Termination of appointment of Rana Jabbar as a secretary (1 page)
24 February 2010	Termination of appointment of Adel Jama as a director (1 page)
24 February 2010	Termination of appointment of Adel Jama as a secretary (1 page)
24 February 2010	Termination of appointment of Adel Jama as a secretary (1 page)
24 February 2010	Termination of appointment of Rana Jabbar as a director (1 page)
24 February 2010	Termination of appointment of Rana Jabbar as a secretary (1 page)
24 February 2010	Termination of appointment of Rana Jabbar as a director (1 page)
17 January 2010	Appointment of Mr Rana Jabbar as a director (2 pages)
17 January 2010	Appointment of Mr Rana Jabbar as a secretary (1 page)
17 January 2010	Appointment of Mr Rana Jabbar as a secretary (1 page)
17 January 2010	Appointment of Mr Rana Jabbar as a director (2 pages)
3 March 2009	Incorporation (14 pages)
3 March 2009	Incorporation (14 pages)

Excellence Private Hire Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London