Menna Overview
Here’s a quick overview of EXTENDEDRELATIVE.COM LIMITED 👀 — a Harrow On The Hill, Middlesex based business that started in 2013.
EXTENDEDRELATIVE.COM LIMITED
- Company statusactive
- Company No08803935
- Age12 years 7 months Incorporated 5 December 2013
- Officers15
Address
32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
EXTENDEDRELATIVE.COM LIMITED is an active company incorporated on 5 December 2013 and based in Harrow On The Hill, Middlesex, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
People
Officers15
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Talia | director | Sep 1980 | 16 Aug 2016 |
| COYLE, Nicole | director | Oct 1979 | 16 Aug 2016 |
| FADIL, Errol | director | Dec 1968 | 21 Sept 2021 |
| GOLDSMITH, Susan | director | Sep 1953 | 16 Aug 2016 |
| RAPPORT, Muriel | director | Mar 1956 | 16 Aug 2016 |
| SALTER, Paul Benjamin | director | Apr 1974 | 16 Aug 2016 |
| SHAPIRO, Barbara | director | Apr 1956 | 22 Sept 2014 |
| SILVER, Alan | director | Mar 1949 | 22 Sept 2014 |
| SILVER, Darren Paul | director | May 1973 | 16 Aug 2016 |
| SILVER, David Gerald | director | Jun 1960 | 16 Aug 2016 |
| SILVER, Joel Leo | director | May 1994 | 09 Dec 2019 |
| SILVER, Tamara | director | Oct 1991 | 09 Dec 2019 |
| SIMMONS, Deborah Louise | director | May 1976 | 16 Aug 2016 |
| SIMMONS, Jennifer | director | Oct 1949 | 16 Aug 2016 |
| SIMMONS, Lee Sarah | director | Oct 1973 | 16 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Silver | Mar 1949 | 06 Apr 2016 |
| Mrs Barbara Shapiro | Apr 1956 | 06 Apr 2016 |
Related Companies
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GOLDSMITH, Susan, SILVER, David Gerald are mutual persons.
GOLDSMITH, Susan are mutual persons.
SALTER, Paul Benjamin are mutual persons.
SALTER, Paul Benjamin are mutual persons.
SALTER, Paul Benjamin are mutual persons.
SHAPIRO, Barbara are mutual persons.
SHAPIRO, Barbara, SILVER, Alan are mutual persons.
SHAPIRO, Barbara are mutual persons.
SHAPIRO, Barbara are mutual persons.
SHAPIRO, Barbara are mutual persons.
SIMMONS, Deborah Louise are mutual persons.
SIMMONS, Lee Sarah are mutual persons.
OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE)
SILVER, David Gerald are mutual persons.
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Menna Overview
Here’s a quick overview of EXTENDEDRELATIVE.COM LIMITED 👀 — a Harrow On The Hill, Middlesex based business that started in 2013.