EXTENDED INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EXTENDED INVESTMENTS LIMITED
COMPANY NUMBER
00619801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/01/1959
(65 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW7 3RH
Lawrence House
Goodwyn Avenue
LONDON
NW7 3RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPPELL INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
| EXTENDED INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | Alison Sandler (928067748) has left the board |
Credit Risk Overview
Want to learn more about EXTENDED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTENDED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTENDED INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2014 - Present (10 years and 2 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 96 Past: 59 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 54 Past: 94 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 19/02/1997 (5 years and 1 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHIDBASE LIMITED | Active - Accounts Filed | View Report |
| CHAPPELL INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
| EXTENDED INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GLASSROSE LIMITED | Active - Accounts Filed | View Report |
| ORCHIDBASE INVESTMENTS LIMITED | Non-Trading | View Report |
| SPINSTART LIMITED | Active - Accounts Filed | View Report |
| FIVECOURTS LIMITED | Active - Accounts Filed | View Report |
| SPINSTART INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | Alison Sandler (928067748) has left the board |
| 09/11/2023 | New Company Secretary Robert Adam Davis (931564326) Appointed |
| 27/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Alexander Rael Barnett (907565139) Appointed |
| 12/03/2021 | New Company Secretary Alison Sandler (928067748) Appointed |
| 12/03/2021 | New Board Member Alexander Rael Barnett (928067747) Appointed |
| 12/03/2021 | New Board Member Steven Mattey (905750431) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 04/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 28/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Yvonne Sandra Clifton (921910061) Appointed |
| 11/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 10/12/2014 | New Board Member Yvonne Sandra Clifton (918846982) Appointed |
| 10/12/2014 | Yvonne Sandra Clifton (919163366) has left the board |
| 10/10/2014 | New Board Member Yvonne Sandra Clifton (919163366) Appointed |
| 10/10/2014 | John Peter William Maidman (903265176) has left the board |
| 10/10/2014 | Ronald William Maidman (900233497) has left the board |
| 17/09/2014 | New Accounts filed |
| 16/01/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 20/02/2013 | New Accounts filed |
| 24/09/2012 | New Board Member John Peter William Maidman Appointed |
| 24/09/2012 | John Peter William Maidman has left the board |
| 17/09/2012 | New Board Member John Peter William Maidman Appointed |
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