Extraheights Limited

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Extraheights Limited

02633397•Private Limited With Share Capital

Unit 3 Edge Business Centre, Humber Road, London, NW26EW

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Incorporated

30/07/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Extraheights Limited (02633397) is a private limited with share capital incorporated on 30/07/1991 (34 years old) and registered in london, NW26EW. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/07/1991
NW26EW

Financial Overview

Total Assets

£10

Liabilities

£0

Net Assets

£10

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
N
norman bleier
director
A
arnold henry
director
M
maurice neumann
director
J
joshua bleier
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2002
Resolution
Category:Resolution
Date:19-06-2002
Resolution
Category:Resolution
Date:19-06-2002
Legacy
Category:Mortgage
Date:12-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:11-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:03-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:12-08-1997
Legacy
Category:Annual Return
Date:27-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1995
Legacy
Category:Annual Return
Date:04-08-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1994
Legacy
Category:Annual Return
Date:07-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:05-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1993
Legacy
Category:Annual Return
Date:17-08-1992
Resolution
Category:Resolution
Date:21-06-1992
Legacy
Category:Capital
Date:05-11-1991
Legacy
Category:Accounts
Date:05-11-1991
Legacy
Category:Mortgage
Date:13-09-1991
Legacy
Category:Mortgage
Date:12-09-1991
Legacy
Category:Officers
Date:30-08-1991

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Well Street, London, E97PX
Unit 3, Edge Business Centre, Humber Road, London, NW26EWRegistered

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Contact

Unit 3 Edge Business Centre, Humber Road, London, NW26EW