Extrastake Property Management Limited

General information

Name:

Extrastake Property Management Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 02059333

Incorporation date: 1986-09-29

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Extrastake Property Management came into being in 1986 as a company enlisted under no 02059333, located at WD17 1DL Watford at Egale 1. The firm has been in business for thirty eight years and its official status is active. This firm's registered with SIC code 99999 : Dormant Company. Extrastake Property Management Ltd filed its account information for the financial period up to 2022-09-29. The company's latest confirmation statement was submitted on 2023-06-04.

From the data we have gathered, the following firm was started thirty eight years ago and has so far been governed by twenty directors, and out of them five (Oleksiy D., Rachel M., Joanna H. and 2 remaining, listed below) are still participating in the company's duties.

Mark P. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Oleksiy D.

Role: Director

Appointed: 22 March 2022

Latest update: 18 April 2024

Rachel M.

Role: Director

Appointed: 23 November 2002

Latest update: 18 April 2024

Joanna H.

Role: Director

Appointed: 23 November 2002

Latest update: 18 April 2024

Mark P.

Role: Director

Appointed: 25 September 1997

Latest update: 18 April 2024

Fariborz T.

Role: Director

Appointed: 30 May 1997

Latest update: 18 April 2024

People with significant control

Mark P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-09-29
Annual Accounts
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-09-29
Annual Accounts
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-09-29
Annual Accounts
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-09-29
Annual Accounts
Start Date For Period Covered By Report 2020-09-30
End Date For Period Covered By Report 2021-09-29
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-29
Annual Accounts
Start Date For Period Covered By Report 2022-09-30
End Date For Period Covered By Report 2023-09-29

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a dormant company made up to 2023-09-29 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
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