Extenda Homes Limited in London

Extenda Homes Limited

Extenda Homes started in year 2003 as Private Limited Company with registration number 04697318. The Extenda Homes company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 400 Harrow Road. Postal code: W9 2HU.

The company has one director. Mark L., appointed on 13 March 2003. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Barbara L.. There were no ex directors.

Extenda Homes Limited Address / Contact

Office Address	400 Harrow Road
Office Address2	London
Town
Post code	W9 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04697318
Date of Incorporation	Thu, 13th Mar 2003
Industry	Activities of households as employers of domestic personnel
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Mark L.

Position: Director

Appointed: 13 March 2003

1st Cert Formations Ltd

Position: Nominee Secretary

Appointed: 13 March 2003

Resigned: 13 March 2003

1st Cert Formations Limited

Position: Corporate Nominee Director

Appointed: 13 March 2003

Resigned: 13 March 2003

Reportaction Limited

Position: Nominee Director

Appointed: 13 March 2003

Resigned: 13 March 2003

Barbara L.

Position: Secretary

Appointed: 13 March 2003

Resigned: 27 October 2011

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Mark L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark L.

Notified on	13 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 13th March 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 13th March 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, July 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 13th March 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 13th March 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 13th March 2020 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, June 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 13th March 2019 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 13th March 2019 filed on: 12th, April 2019	persons with significant control	Free Download (2 pages)
CH01	On Wednesday 13th March 2019 director's details were changed filed on: 12th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, July 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 13th March 2018 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, July 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 13th March 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 12th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 15th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 25th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 13th March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 17th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 13th March 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 3rd, July 2012	accounts	Free Download (10 pages)
CH01	On Monday 12th March 2012 director's details were changed filed on: 4th, April 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 4th April 2012 filed on: 4th, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 13th March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 9th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 13th March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 22nd, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (14 pages)
AA	Partial exemption accounts data made up to Tuesday 31st March 2009 filed on: 28th, May 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 24th April 2009 filed on: 24th, April 2009	annual return	Free Download (9 pages)
AA	Partial exemption accounts data made up to Monday 31st March 2008 filed on: 27th, December 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 18th April 2008 filed on: 18th, April 2008	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to Saturday 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (8 pages)
287	Registered office changed on 03/08/06 from: 400 harrow road london W9 2HU filed on: 3rd, August 2006	address	Free Download (1 page)
363a	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (6 pages)
287	Registered office changed on 04/04/06 from: 15 cochrane mews st johns wood london NW8 6NY filed on: 4th, April 2006	address	Free Download (1 page)
AA	Partial exemption accounts data made up to Thursday 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004	annual return	Free Download (6 pages)
287	Registered office changed on 30/07/03 from: shelmark registrars LIMITED 4 prince albert road regents park london NW1 7SN filed on: 30th, July 2003	address	Free Download (1 page)
288a	On Wednesday 18th June 2003 New director appointed filed on: 18th, June 2003	officers	Free Download (1 page)
288a	On Wednesday 18th June 2003 New secretary appointed filed on: 18th, June 2003	officers	Free Download (1 page)
288b	On Saturday 22nd March 2003 Secretary resigned;director resigned filed on: 22nd, March 2003	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on Thursday 13th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 22/03/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN filed on: 22nd, March 2003	address	Free Download (1 page)
288b	On Saturday 22nd March 2003 Director resigned filed on: 22nd, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2003	incorporation	Free Download (19 pages)