Menna Overview
Here’s a quick overview of EXTENDED INVESTMENTS LIMITED 👀 — a Mill Hill, London based business that started in 1959.
EXTENDED INVESTMENTS LIMITED
- Company statusactive
- Company No00619801
- Age67 years 6 months Incorporated 28 January 1959
- Officers3
Address
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
EXTENDED INVESTMENTS LIMITED is an active company incorporated on 28 January 1959 and based in Mill Hill, London, United Kingdom. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Robert Adam | secretary | 06 Nov 2023 | |
| BARNETT, Alexander Rael | director | Dec 1966 | 02 Mar 2021 |
| MATTEY, Steven | director | May 1967 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chappell Investment Properties Limited | 02 Mar 2021 | |
| Mr Michael John Chappell | Jun 1948 | 06 Apr 2016 |
| Mrs Yvonne Sandra Clifton | Jan 1952 | 06 Apr 2016 |
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Here’s a quick overview of EXTENDED INVESTMENTS LIMITED 👀 — a Mill Hill, London based business that started in 1959.