Active
Company Information for EXTRAHEIGHTS LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EXTRAHEIGHTS LIMITED | |
Legal Registered Office | |
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | |
Company Number | 02633397 | |
---|---|---|
Company ID Number | 02633397 | |
Date formed | 1991-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 12:29:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN BLEIER |
||
JOSHUA BLEIER |
||
NORMAN BLEIER |
||
ARNOLD HENRY |
||
MORRIS NEUMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIMSBYLODGE LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
OCEANDALE SECURITIES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
OCEANDALE INVESTMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
CLARENCE CASINO LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
SPEKE SECURITIES LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
POULTON SECURITIES LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BANGORLODGE LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
CLARENCE LEEDS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
GREATER LONDON REAL ESTATES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
TRUMP SECURITIES LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
CHARLTON NOMINEES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2001-10-25 | Active | |
RHYL SECURITIES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
BUCKLODGE SECURITIES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
GENERAL DEVELOPMENTS LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
ALTOLUSSO DEVELOPMENTS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
MONOPOLY PROPERTIES LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
TWIN LODGE DEVELOPMENTS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
LANGLEY MILL SECURITIES LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2016-02-23 | |
EDGWARE SECURITIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-09-25 | Active | |
PARK FARM INVESTMENTS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Company Secretary | 2001-11-27 | CURRENT | 1992-08-05 | Active | |
BUSHMEAD SECURITIES LIMITED | Company Secretary | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
WIGAN SECURITIES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
GILLINGHAM SECURITIES LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
ALTON 1820 DEVELOPMENTS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
WAKEFIELD SECURITIES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2000-11-15 | Active | |
BESSINGBY DEVELOPMENTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
ALTON DEVELOPMENTS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
LINDSAY COURT SECURITIES LIMITED | Company Secretary | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
TROWBRIDGE SECURITIES LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-07-11 | Active | |
SYDENHAM ESTATES LIMITED | Company Secretary | 2000-04-11 | CURRENT | 2000-04-06 | Active | |
BEAM PARK SECURITIES LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1999-09-16 | Active | |
GREATER LONDON CORPORATION LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
ALTOLUSSO DEVELOPMENTS NO 2 LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
DONCASTER SECURITIES LIMITED | Company Secretary | 1999-08-23 | CURRENT | 1999-08-23 | Active | |
RUSHDEN SECURITIES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
BURTON-ON-TRENT SECURITIES LIMITED | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active | |
SCARBOROUGH SECURITIES LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ROTHERHAM SECURITIES LIMITED | Company Secretary | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
OADBY SECURITIES LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
PORTSWOOD SECURITIES LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
LUTON SECURITIES LIMITED | Company Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
ADELAIDE CENTRE LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
WEMBLEY SECURITIES LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
PILOT MANAGEMENT LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1997-09-15 | Active | |
EURO DEVELOPMENTS LIMITED | Company Secretary | 1997-09-24 | CURRENT | 1997-09-12 | Active | |
BOND SECURITIES LIMITED | Company Secretary | 1997-07-18 | CURRENT | 1997-05-20 | Active | |
PALACECHOICE LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1985-05-17 | Active | |
NORTHGATE SECURITIES LIMITED | Company Secretary | 1996-11-08 | CURRENT | 1996-11-07 | Active | |
HARDWICK CENTRE LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
CAPEROSE LIMITED | Company Secretary | 1996-07-23 | CURRENT | 1996-06-26 | Active | |
TRENTROSE LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-05-16 | Active | |
WAYRIDGE LIMITED | Company Secretary | 1996-04-26 | CURRENT | 1996-04-24 | Active | |
LONGROSE LIMITED | Company Secretary | 1996-04-18 | CURRENT | 1996-03-13 | Active | |
GRANDJOY LIMITED | Company Secretary | 1995-11-17 | CURRENT | 1995-11-07 | Active | |
ALLROSE LIMITED | Company Secretary | 1995-11-16 | CURRENT | 1995-11-07 | Active | |
FIELDSHORE LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1995-08-31 | Active | |
UNIHEIGHTS LIMITED | Company Secretary | 1994-06-13 | CURRENT | 1994-06-01 | Active | |
HILTONA LIMITED | Company Secretary | 1993-12-09 | CURRENT | 1993-12-03 | Active | |
SUNSTAR LIMITED | Company Secretary | 1993-11-26 | CURRENT | 1993-11-22 | Active | |
HILSEA PROPERTIES LIMITED | Company Secretary | 1993-07-14 | CURRENT | 1993-05-25 | Active | |
CENTRAVILLE LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1992-11-20 | Active | |
ALBACOURT PROPERTIES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1992-04-16 | Active | |
JAYBROSS INVESTMENTS LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1992-02-27 | Active | |
RONTADES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-05-20 | Active | |
IRONPOINT LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1985-02-13 | Active | |
IRONHAWK LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
ASTONMODES LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1987-03-31 | Active | |
HOLDMANOR LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-05-23 | Active | |
JAYBEK INVESTMENTS LIMITED | Company Secretary | 1991-09-21 | CURRENT | 1987-04-15 | Active | |
TWILLAM LIMITED | Company Secretary | 1991-08-31 | CURRENT | 1982-03-12 | Active | |
REGENTVILLE LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1991-06-24 | Active | |
SPEKE SECURITIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BROOKING INVESTMENTS LTD | Director | 2005-05-20 | CURRENT | 2003-09-12 | Active | |
INLAND NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
XL NORTHWEST DEVELOPMENTS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-12-20 | |
TROWBRIDGE SECURITIES LIMITED | Director | 2000-07-18 | CURRENT | 2000-07-11 | Active | |
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED | Director | 1994-12-12 | CURRENT | 1992-08-05 | Active | |
UNIHEIGHTS LIMITED | Director | 1994-06-13 | CURRENT | 1994-06-01 | Active | |
PALACECHOICE LIMITED | Director | 1992-05-03 | CURRENT | 1985-05-17 | Active | |
TWILLAM LIMITED | Director | 2013-01-02 | CURRENT | 1982-03-12 | Active | |
SPEKE SECURITIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
FILE NOMINEES LIMITED | Director | 2005-05-23 | CURRENT | 2005-03-11 | Active | |
LANGLEY MILL SECURITIES LIMITED | Director | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2016-02-23 | |
UNIHEIGHTS LIMITED | Director | 1994-06-13 | CURRENT | 1994-06-01 | Active | |
TYNEGATE PROPERTIES LIMITED | Director | 1992-12-01 | CURRENT | 1967-08-14 | Dissolved 2014-05-06 | |
PALACECHOICE LIMITED | Director | 1992-05-03 | CURRENT | 1985-05-17 | Active | |
INGLEMOUNT LIMITED | Director | 1992-01-31 | CURRENT | 1981-07-17 | Active | |
BEIS HATALMUD MANCHESTER | Director | 2017-05-02 | CURRENT | 2006-05-02 | Active | |
LEASE NOMINEES LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
HEDGE NOMINEES LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
HATTER STREET NOMINEES LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
CONSETT ESTATES LIMITED | Director | 2014-09-10 | CURRENT | 2014-04-24 | Active | |
LIQUID NOMINEES LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-02-23 | |
STATE NOMINEES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
PLACE NOMINEES LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
KEREN ANIYEI ERETZ YISROEL | Director | 2012-11-01 | CURRENT | 2009-01-28 | Active | |
NEWHALL CENTRE NOMINEES LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-15 | Dissolved 2016-07-12 | |
WESTPORT NOMINEES LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-15 | Live but Receiver Manager on at least one charge | |
CONCEPT HOUSING INTERNATIONAL LTD | Director | 2007-04-05 | CURRENT | 2007-03-28 | Dissolved 2016-02-23 | |
BASE NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Dissolved 2014-12-09 | |
LOGISTICS NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Dissolved 2014-12-09 | |
LANE NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
DATA NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
COLLIER NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
GROUND NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
CHARTER NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-19 | Active | |
RETAIL NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
STEWARD NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
TOWN NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
REGIONAL NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
DIRECT NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
BURY NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
MAP NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
ENVIRONMENTAL NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
CONSULTANT NOMINEES LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-18 | Active | |
STANLEDGE LTD | Director | 2006-06-12 | CURRENT | 1998-06-19 | Dissolved 2015-07-14 | |
WESTERN NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Dissolved 2014-09-09 | |
UNIVERSAL NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Dissolved 2015-10-27 | |
NORTHERN NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Dissolved 2015-10-27 | |
CENTRAL NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Dissolved 2015-10-27 | |
EASTERN NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
FIELD NOMINEES LIMITED | Director | 2006-05-23 | CURRENT | 2005-10-14 | Active | |
DAF HAYOMI | Director | 2006-02-08 | CURRENT | 2006-02-06 | Active | |
LONGTON NOMINEES LTD | Director | 2005-09-05 | CURRENT | 2005-04-21 | Dissolved 2016-07-12 | |
COW LANE NOMINEES LTD | Director | 2005-08-25 | CURRENT | 2005-03-30 | Active | |
REDBANK MANCHESTER LIMITED | Director | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
CONTRACT NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active | |
RAD NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active | |
SPECIFIC NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active | |
SECOND NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ESTATE NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-12 | Active | |
FILE NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active | |
GALAXY NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
FIRST NOMINEES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-11 | Active | |
CONCEPT NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Dissolved 2016-02-23 | |
GENERAL NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
ADDED NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
MERIDIAN NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
VAUXHALL NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
VALUE NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
REVENUE NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
INLAND NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
GATESLODGE LIMITED | Director | 2004-12-08 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
GEFEN FOUNDATION | Director | 2004-06-07 | CURRENT | 2004-05-04 | Active | |
NER FOUNDATION | Director | 2004-06-04 | CURRENT | 2004-06-03 | Active | |
REGISTRATION NOMINEES LIMITED | Director | 2004-04-28 | CURRENT | 2001-10-25 | Active | |
FORD NOMINEES LTD | Director | 2004-04-15 | CURRENT | 2004-04-14 | Dissolved 2014-10-28 | |
FOREST NOMINEES LTD | Director | 2004-04-15 | CURRENT | 2004-04-14 | Active | |
URBAN NOMINEES LTD | Director | 2004-04-15 | CURRENT | 2004-04-14 | Active | |
LAKE NOMINEES LTD | Director | 2003-11-06 | CURRENT | 2003-10-31 | Dissolved 2015-01-13 | |
HARVEST NOMINEES LTD | Director | 2003-11-06 | CURRENT | 2003-10-31 | Active | |
PARK NOMINEES LTD | Director | 2003-11-06 | CURRENT | 2003-10-31 | Active | |
BROOKING INVESTMENTS LTD | Director | 2003-11-03 | CURRENT | 2003-09-12 | Active | |
REDLANDS REAL ESTATES LIMITED | Director | 2003-10-31 | CURRENT | 2000-06-14 | Active | |
BIRCH PARK INVESTMENTS LIMITED | Director | 2003-06-04 | CURRENT | 1963-03-28 | Active | |
POOL NOMINEES LTD | Director | 2002-09-30 | CURRENT | 2002-08-14 | Dissolved 2015-02-24 | |
ALLIED NOMINEES LTD | Director | 2002-09-30 | CURRENT | 2002-08-14 | Dissolved 2014-12-09 | |
CLOVERBANK HERITAGE LTD | Director | 2002-09-30 | CURRENT | 2002-08-14 | Active | |
GILLINGHAM SECURITIES LIMITED | Director | 2002-07-17 | CURRENT | 2001-05-16 | Active | |
GATEWAY HERITAGE LTD | Director | 2002-06-13 | CURRENT | 2002-06-10 | Dissolved 2014-10-21 | |
CARMARTHEN SECURITIES LIMITED | Director | 2002-05-02 | CURRENT | 2000-10-30 | Active | |
PROPERTY INVESTMENT NOMINEES LTD | Director | 2002-05-01 | CURRENT | 2002-04-24 | Active | |
ST IVES NOMINEES LTD | Director | 2002-05-01 | CURRENT | 2002-04-23 | Active | |
BURSHILL LIMITED | Director | 2002-05-01 | CURRENT | 1998-02-25 | Active | |
INVESTMENT LAND NOMINEES LTD | Director | 2002-05-01 | CURRENT | 2002-04-23 | Active | |
COMMERCIAL INVESTMENT NOMINEES LTD | Director | 2002-05-01 | CURRENT | 2002-04-24 | Active | |
IBEX NOMINEES LIMITED | Director | 2002-05-01 | CURRENT | 2002-03-06 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
BROOK HOUSE COURT (LYMM) MANAGEMENT LIMITED | Director | 2001-08-15 | CURRENT | 2001-07-30 | Active | |
PONTYWAUN ESTATE COMPANY LIMITED | Director | 2001-02-06 | CURRENT | 2000-01-18 | Active | |
CWMTILLERY ESTATE COMPANY LTD | Director | 2001-02-06 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
THE CENTRE FOR SPECIALIST EDUCATIONAL ASSISTANCE LIMITED | Director | 2000-06-30 | CURRENT | 1996-07-24 | Active | |
SPEEDMANOR LIMITED | Director | 2000-02-03 | CURRENT | 1987-11-24 | Active | |
WILLOWPARK ESTATES CO. LTD | Director | 1999-10-27 | CURRENT | 1999-10-25 | Active | |
WYRE HERITAGE LTD | Director | 1999-08-15 | CURRENT | 1999-04-07 | Dissolved 2015-08-04 | |
EXTRALITE LIMITED | Director | 1999-02-26 | CURRENT | 1998-04-07 | Active | |
GOWERFIELD LTD | Director | 1998-10-10 | CURRENT | 1998-07-03 | Active | |
NEWHILL INVESTMENTS LIMITED | Director | 1998-10-10 | CURRENT | 1960-06-30 | Active | |
EBBERLEY LTD | Director | 1998-07-15 | CURRENT | 1998-06-19 | Active | |
YEMIN CHARITABLE TRUST LTD | Director | 1998-05-19 | CURRENT | 1998-05-19 | Active | |
CITEGLEN PROPERTIES LIMITED | Director | 1997-07-17 | CURRENT | 1961-09-05 | Active | |
WILLASTON LIMITED | Director | 1997-03-21 | CURRENT | 1996-12-13 | Dissolved 2014-11-18 | |
RACKHEATH LIMITED | Director | 1995-10-19 | CURRENT | 1995-07-07 | Active | |
HALVERGATE LIMITED | Director | 1995-09-04 | CURRENT | 1995-07-07 | Active | |
KIRKHAVEN LIMITED | Director | 1995-09-04 | CURRENT | 1995-05-31 | Active | |
CHESHIRE COUNTY PROPERTIES LIMITED | Director | 1993-12-01 | CURRENT | 1993-11-03 | Active | |
WESTSIDE NOMINEES LIMITED | Director | 1993-06-30 | CURRENT | 1981-11-25 | Active | |
RENEE WORCH PROPERTIES LIMITED | Director | 1992-12-11 | CURRENT | 1992-12-11 | Active | |
BROOMPARK MANAGEMENT LIMITED | Director | 1992-10-19 | CURRENT | 1982-06-03 | Active | |
LENROCK LIMITED | Director | 1991-12-08 | CURRENT | 1988-07-26 | Active | |
ROSEWALKS LIMITED | Director | 1991-10-31 | CURRENT | 1983-05-20 | Active | |
SCOTSLAND LIMITED | Director | 1991-10-05 | CURRENT | 1990-10-05 | Active | |
CHELTENHAM LAND SECURITIES LIMITED | Director | 1991-05-31 | CURRENT | 1985-11-28 | Active | |
ROWANRISE LIMITED | Director | 1991-02-01 | CURRENT | 1986-09-03 | Active | |
CASTLEMOST LIMITED | Director | 2000-06-01 | CURRENT | 1996-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
Director's details changed for Mr Joshua Bleier on 2023-12-06 | ||
Change of details for Mr Joshua Samuel Bleier as a person with significant control on 2023-12-06 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Joshua Bleier on 2018-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NORMAN BLEIER on 2018-07-01 | |
CH01 | Director's details changed for Mr Norman Bleier on 2018-07-01 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA SAMUEL BLEIER / 19/07/2017 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 19/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA SAMUEL BLEIER / 19/07/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM 6 Well Street London. E9 7PX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 16/07/10 FULL LIST | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 12/06/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S252 DISP LAYING ACC 12/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 11/06/92 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 28/10/91--------- £ SI 2@1=2 £ IC 2/4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/08/91 FROM: 49 GREEN LANES LONDON N16 9BU | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRAHEIGHTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXTRAHEIGHTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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