Extended Investments Limited
Company Profile
live
MicroExtended Investments Limited
00619801•Private Limited With Share Capital
Lawrence House Goodwyn Avenue, Mill Hill, London, NW73RH
Get Full Access
Incorporated
28/01/1959
Company Age
67 years
Directors
4
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Extended Investments Limited (00619801) is a private limited with share capital incorporated on 28/01/1959 (67 years old) and registered in london, NW73RH. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/01/1959
NW73RH
2 employees
Financial Overview
Total Assets
£3.23M
Liabilities
£620.7K
Net Assets
£2.61M
Cash
£26.3K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-03-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-03-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-03-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-03-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2013
Resolution
Category:Resolution
Date:17-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Legacy
Category:Annual Return
Date:20-03-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024
Trading Addresses
Lawrence House, Goodwyn Avenue, London, NW73RHRegistered
Related Companies
10
Contact
Lawrence House Goodwyn Avenue, Mill Hill, London, NW73RH