General information

Name:

Extrahouse Ltd

Office Address:

9 Heybridge Avenue SW16 3DY London

Number: 01880280

Incorporation date: 1985-01-24

Dissolution date: 2020-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Extrahouse was founded on 1985/01/24 as a private limited company. This enterprise headquarters was located in London on 9 Heybridge Avenue. This place post code is SW16 3DY. The company registration number for Extrahouse Limited was 01880280. Extrahouse Limited had been active for 35 years up until dissolution date on 2020/09/29.

As mentioned in this specific firm's register, there were four directors to name just a few: Cedric A. and Orville A..

Orville A. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Cedric A.

Role: Director

Appointed: 10 October 2019

Latest update: 8 December 2022

Orville A.

Role: Director

Appointed: 14 October 2008

Latest update: 8 December 2022

Role: Corporate Secretary

Appointed: 14 October 2008

Address: Douglas, Isle Of Man, IM1 5EP

Latest update: 8 December 2022

People with significant control

Orville A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 February 2021
Confirmation statement last made up date 14 January 2020
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 August 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 (AA)
filed on: 8th, June 2018
accounts
Free Download Download filing (14 pages)

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