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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  • Credit limit£
  • CCJs
    0
  • 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

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Confirmation Statement With Updates

1 Year Ago on 03 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 07 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 07 Mar 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 07 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 29 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Aug 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 26 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Dec 2021

event
Confirmation Statement With Updates

5 Years Ago on 03 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 02 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 02 Jun 2021

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Notification Of A Person With Significant Control

5 Years Ago on 02 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 10 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 10 Mar 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 10 Mar 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 10 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 10 Mar 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 10 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 10 Mar 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 02 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIS, Robert Adamsecretary 06 Nov 2023
BARNETT, Alexander Raeldirector Dec 196602 Mar 2021
MATTEY, Stevendirector May 196702 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Chappell Investment Properties Limited 02 Mar 2021
Mr Michael John Chappell Jun 194806 Apr 2016
Mrs Yvonne Sandra Clifton Jan 195206 Apr 2016

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