EXTENDA HOMES LIMITED - Activities of households as employers of domestic personnel - A business based in United Kingdom registered with Companies House

Company Overview

About Extenda Homes Ltd

EXTENDA HOMES LIMITED was founded on 2003-03-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Extenda Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EXTENDA HOMES LIMITED

400 HARROW ROAD LONDON W9 2HU Other companies in W9

Filing Information

Company Number		04697318
Company ID Number		04697318
Date formed		2003-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB906695984~~

Last Datalog update:	2024-07-06 03:33:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTENDA HOMES LIMITED

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Companies with same name EXTENDA HOMES LIMITED

The following companies were found which have the same name as EXTENDA HOMES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EXTENDA HOMES (AUST) PTY LTD	NSW 2027	Active	Company formed on the 2011-04-05

Company Officers of EXTENDA HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK GRAHAM LUBBOCK	Director	2003-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA ELIZABETH LUBBOCK	Company Secretary	2003-03-13	2011-10-27
1ST CERT FORMATIONS LTD	Nominated Secretary	2003-03-13	2003-03-13
1ST CERT FORMATIONS LIMITED	Nominated Director	2003-03-13	2003-03-13
REPORTACTION LIMITED	Nominated Director	2003-03-13	2003-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-09		SECOND GAZETTE not voluntary dissolution
2024-04-11		Application to strike the company off the register
2024-02-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-07-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-08-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-06-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-04-12	CH01	Director's details changed for Mr Mark Graham Lubbock on 2019-03-13
2019-04-12	PSC04	Change of details for Mr Mark Graham Lubbock as a person with significant control on 2019-03-13
2018-07-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-07-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-07-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-06-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20	AR01	13/03/14 ANNUAL RETURN FULL LIST
2013-07-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14	AR01	13/03/13 ANNUAL RETURN FULL LIST
2012-07-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-04	AR01	13/03/12 ANNUAL RETURN FULL LIST
2012-04-04	CH01	Director's details changed for Mark Graham Lubbock on 2012-03-12
2012-04-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA LUBBOCK
2011-11-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-29	AR01	13/03/11 ANNUAL RETURN FULL LIST
2010-07-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-24	AR01	13/03/10 ANNUAL RETURN FULL LIST
2009-04-24	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-27	AA	31/03/08 PARTIAL EXEMPTION
2008-04-18	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-03	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-04-24	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-31	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 400 HARROW ROAD LONDON W9 2HU
2006-04-05	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY
2006-01-19	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-03-07	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/03 FROM: SHELMARK REGISTRARS LIMITED 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN
2003-06-18	288a	NEW SECRETARY APPOINTED
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-03-22	288b	DIRECTOR RESIGNED
2003-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN
2003-03-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-22	88(2)R	AD 13/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

97 - Activities of households as employers of domestic personnel

970 - Activities of households as employers of domestic personnel

97000 - Activities of households as employers of domestic personnel

Licences & Regulatory approval

We could not find any licences issued to EXTENDA HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2011-07-07

Fines / Sanctions

No fines or sanctions have been issued against EXTENDA HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXTENDA HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 97000 - Activities of households as employers of domestic personnel

Intangible Assets

Patents

We have not found any records of EXTENDA HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXTENDA HOMES LIMITED

Trademarks

We have not found any records of EXTENDA HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTENDA HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (97000 - Activities of households as employers of domestic personnel) as EXTENDA HOMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXTENDA HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	EXTENDA HOMES LIMITED	Event Date	2011-06-07
In the High Court of Justice (Chancery Division) Companies Court case number 4956 A Petition to wind up the above-named Company, Registration Number 4697318, of 400 Harrow Road, London W9 2HU , presented on 7 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1536437/37/Z.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXTENDA HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXTENDA HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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