Extrastake Property Management Limited
Company Profile
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UnknownExtrastake Property Management Limited
02059333•Private Limited With Share Capital
Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH
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Incorporated
29/09/1986
Company Age
39 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Extrastake Property Management Limited (02059333) is a private limited with share capital incorporated on 29/09/1986 (39 years old) and registered in watford, WD188YH. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/09/1986
WD188YH
Financial Overview
Total Assets
£7
Liabilities
£0
Net Assets
£7
Cash
£0
Key Metrics
5
Directors
6
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Change Person Director Company
Category:Officers
Date:26-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Administrative Restoration Company
Category:Restoration
Date:18-02-2013
Gazette Dissolved Compulsary
Category:Gazette
Date:15-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:08-08-2009
Legacy
Category:Officers
Date:08-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2008
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Gazette Notice Compulsary
Category:Gazette
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Annual Return
Date:13-09-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date29/06/2026
Filing Date18/03/2025
Latest Accounts29/09/2024
Trading Addresses
Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD171DL
Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire Wd18 8, WD188YHRegistered
Related Companies
5
Contact
01923229999
Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH