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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  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Dormant

10 Months Ago on 25 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 08 Mar 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 09 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Mar 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 05 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 02 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 07 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 21 Dec 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 10 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 04 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 22 Dec 2020

People

Officers15

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
COHEN, Taliadirector Sep 198016 Aug 2016
COYLE, Nicoledirector Oct 197916 Aug 2016
FADIL, Erroldirector Dec 196821 Sept 2021
GOLDSMITH, Susandirector Sep 195316 Aug 2016
RAPPORT, Murieldirector Mar 195616 Aug 2016
SALTER, Paul Benjamindirector Apr 197416 Aug 2016
SHAPIRO, Barbaradirector Apr 195622 Sept 2014
SILVER, Alandirector Mar 194922 Sept 2014
SILVER, Darren Pauldirector May 197316 Aug 2016
SILVER, David Geralddirector Jun 196016 Aug 2016
SILVER, Joel Leodirector May 199409 Dec 2019
SILVER, Tamaradirector Oct 199109 Dec 2019
SIMMONS, Deborah Louisedirector May 197616 Aug 2016
SIMMONS, Jenniferdirector Oct 194916 Aug 2016
SIMMONS, Lee Sarahdirector Oct 197316 Aug 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alan Silver Mar 194906 Apr 2016
Mrs Barbara Shapiro Apr 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.