EXTRASTAKE PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
17/06/2517 June 2025 New | Cessation of James Collins as a person with significant control on 2025-06-04 |
12/06/2512 June 2025 New | Director's details changed for Mark Saul Pearlman on 2025-06-04 |
10/06/2510 June 2025 New | Director's details changed for Mark Saul Pearlman on 2025-06-09 |
10/06/2510 June 2025 New | Change of details for Mr Mark Saul Pearlman as a person with significant control on 2025-06-09 |
09/06/259 June 2025 New | Director's details changed for Mr Oleksiy Demydenko on 2025-06-09 |
09/06/259 June 2025 New | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
09/06/259 June 2025 New | Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
09/06/259 June 2025 New | Change of details for Ms Rachel Alexandra Morris as a person with significant control on 2025-06-09 |
09/06/259 June 2025 New | Change of details for Mr Oleksiy Demydenko as a person with significant control on 2025-06-09 |
09/06/259 June 2025 New | Change of details for Mr Fariborz Fallah Tafti as a person with significant control on 2025-06-09 |
09/06/259 June 2025 New | Change of details for Mr James Collins as a person with significant control on 2025-06-09 |
09/06/259 June 2025 New | Director's details changed for Ms Joanna Katherine Hosseini on 2025-06-09 |
09/06/259 June 2025 New | Director's details changed for Mr Fariborz Fallah Tafti on 2025-06-09 |
09/06/259 June 2025 New | Director's details changed for Ms Rachel Alexandra Morris on 2025-06-09 |
09/06/259 June 2025 New | Change of details for Ms Joanna Katherine Hosseini as a person with significant control on 2025-06-09 |
09/06/259 June 2025 New | Change of details for Yaroslava Bespyanska as a person with significant control on 2025-06-09 |
18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-09-29 |
29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
20/06/2420 June 2024 | Notification of Joanna Katherine Hosseini as a person with significant control on 2024-06-17 |
20/06/2420 June 2024 | Notification of James Collins as a person with significant control on 2024-06-17 |
20/06/2420 June 2024 | Notification of Fariborz Fallah Tafti as a person with significant control on 2024-06-17 |
20/06/2420 June 2024 | Notification of Yaroslava Bespyanska as a person with significant control on 2024-06-20 |
20/06/2420 June 2024 | Notification of Rachel Alexandra Morris as a person with significant control on 2024-06-17 |
20/06/2420 June 2024 | Notification of Oleksiy Demydenko as a person with significant control on 2024-06-20 |
20/06/2420 June 2024 | Change of details for Mr Mark Saul Pearlman as a person with significant control on 2024-06-17 |
20/06/2420 June 2024 | Director's details changed for Mark Saul Pearlman on 2024-06-17 |
26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-09-29 |
11/01/2411 January 2024 | Termination of appointment of James Collins as a director on 2023-06-12 |
29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-04 with updates |
09/01/239 January 2023 | Accounts for a dormant company made up to 2022-09-29 |
29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-09-29 |
29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
30/11/2030 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
29/07/2029 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARK PEARLMAN |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATHERINE SMITH / 01/06/2018 |
08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ALEXANDRA MORRIS / 01/06/2018 |
29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SAUL PEARLMAN |
26/06/1726 June 2017 | CHANGE PERSON AS DIRECTOR |
26/06/1726 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SAUL PEARLMAN / 23/06/2017 |
26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUL PEARLMAN / 23/06/2017 |
23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLLINS / 23/06/2017 |
23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ALEXANDRA MORRIS / 23/06/2017 |
23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FARIBORZ FALLAH TAFTI / 23/06/2017 |
23/12/1623 December 2016 | CURREXT FROM 31/03/2017 TO 29/09/2017 |
19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUL PEARLMAN / 12/07/2016 |
12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATHERINE SMITH / 12/07/2016 |
12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ALEXANDRA MORRIS / 12/07/2016 |
12/07/1612 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
12/07/1612 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK SAUL PEARLMAN / 12/07/2016 |
12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLLINS / 12/07/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
08/07/158 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DESMOND PEREIRA |
16/07/1416 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 28 CAVENDISH DRIVE EDGWARE MIDDLESEX HA8 7NS |
25/06/1325 June 2013 | 04/06/13 NO CHANGES |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUL PEARLMAN / 31/01/2013 |
18/02/1318 February 2013 | Annual return made up to 4 June 2012 with full list of shareholders |
18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM MANOR VILLAS 161/163 STATION ROAD LONDON N3 2SP |
18/02/1318 February 2013 | COMPANY RESTORED ON 18/02/2013 |
15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
02/10/122 October 2012 | FIRST GAZETTE |
09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/09/117 September 2011 | 04/06/11 NO CHANGES |
18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
15/09/1015 September 2010 | 04/06/10 NO CHANGES |
04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
10/09/0910 September 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PEARLMAN / 01/06/2009 |
08/08/098 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SMITH / 01/06/2009 |
08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA WERTHEIM |
04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
05/12/085 December 2008 | DISS40 (DISS40(SOAD)) |
04/12/084 December 2008 | DIRECTOR APPOINTED JAMES COLLINS |
04/12/084 December 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
04/12/084 December 2008 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
18/11/0818 November 2008 | FIRST GAZETTE |
18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
25/01/0525 January 2005 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
09/12/029 December 2002 | NEW SECRETARY APPOINTED |
09/12/029 December 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
14/06/0114 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
22/06/0022 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
11/06/9811 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
24/07/9724 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
16/06/9616 June 1996 | DIRECTOR RESIGNED |
16/06/9616 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
16/06/9616 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
16/06/9616 June 1996 | DIRECTOR RESIGNED |
16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
16/06/9616 June 1996 | DIRECTOR RESIGNED |
16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
02/03/962 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
02/03/962 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/03/962 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/03/962 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/03/962 March 1996 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
02/03/962 March 1996 | DIRECTOR RESIGNED |
28/07/9528 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/09/9422 September 1994 | DIRECTOR RESIGNED |
22/09/9422 September 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
30/11/9330 November 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9330 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
15/09/9215 September 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
23/09/9123 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
19/08/9119 August 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
05/07/905 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
05/07/905 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/05/90 |
05/07/905 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
17/08/8917 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 210589 |
17/08/8917 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
17/08/8917 August 1989 | RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | DIRECTOR RESIGNED |
18/05/8818 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 280288 |
18/05/8818 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
26/04/8826 April 1988 | RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS |
05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/12/8618 December 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
18/12/8618 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/09/8629 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/09/8629 September 1986 | CERTIFICATE OF INCORPORATION |
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