EXTRASTAKE PROPERTY MANAGEMENT LIMITED - WATFORD


Company Profile Company Filings

Overview

EXTRASTAKE PROPERTY MANAGEMENT LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
EXTRASTAKE PROPERTY MANAGEMENT LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059333. The accounts status is DORMANT and accounts are next due on 29/06/2024.

EXTRASTAKE PROPERTY MANAGEMENT LIMITED - WATFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

EGALE 1
WATFORD
HERTS
WD17 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA KATHERINE HOSSEINI Sep 1970 British Director 2002-11-23 CURRENT
RACHEL ALEXANDRA MORRIS Feb 1974 British Director 2002-11-23 CURRENT
MARK SAUL PEARLMAN Dec 1967 British Director 1997-09-25 CURRENT
FARIBORZ FALLAH TAFTI Nov 1943 British Director 1997-05-30 CURRENT
MR OLEKSIY DEMYDENKO Jun 1978 Polish Director 2022-03-22 CURRENT
MISS ELAINE KAREN WENN Dec 1960 British Director RESIGNED
SAMANTHA JANE WERTHEIM Jan 1966 British Director 1995-07-31 UNTIL 2007-06-19 RESIGNED
LINA CROCEFISSA BARTALOME Jun 1959 Italian Director 1993-11-10 UNTIL 1995-07-31 RESIGNED
MRS PARVEEN VAWED BUTT Feb 1943 British Secretary RESIGNED
JENNIFER RACHEL BOURNE Secretary 2000-05-15 UNTIL 2002-11-23 RESIGNED
ANDREW HAROLD NOBLE Nov 1963 Secretary 1994-09-30 UNTIL 2000-05-15 RESIGNED
MARK SAUL PEARLMAN Dec 1967 British Secretary 2002-11-23 UNTIL 2020-07-27 RESIGNED
MR GEORGE HAWKSWORTH May 1947 British Director RESIGNED
CHRISTOPHER RONALD NERO BOYD Apr 1969 British Director 1995-09-29 UNTIL 1999-08-13 RESIGNED
MISS KAREN SMITH Jul 1962 British Director RESIGNED
ANDREW HAROLD NOBLE REID Nov 1963 British Director 1994-09-30 UNTIL 2002-11-23 RESIGNED
MR DESMOND PEREIRA Aug 1961 British Director RESIGNED
DAVID JOSEPH MURRAY Jan 1961 British Director 1994-09-21 UNTIL 1997-09-25 RESIGNED
MISS GUISSEPINA MERISIO Dec 1956 Italian Director RESIGNED
MR PATRICK MEAKIN Feb 1963 British Director RESIGNED
JAMES COLLINS Apr 1941 British Director 2007-06-19 UNTIL 2023-06-12 RESIGNED
LINDA MARGOT FREEDMAN Apr 1952 British Director 1994-04-18 UNTIL 1997-05-30 RESIGNED
MR ANTHONY FORSHAW Sep 1962 British Director RESIGNED
MRS PARVEEN VAWED BUTT Feb 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Saul Pearlman 2016-04-06 12/1967 Watford   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COLONY CLUB LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
TV-AM (NEWS) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
TV-AM ENTERPRISES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CAPITAL CASINOS GROUP LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TV-AM LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CAPITAL CORPORATION (HOLDINGS) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
FREEANY ENTERPRISES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SPORTCREST LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
DEALDUO LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
WILLIAM CROCKFORD LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
12 GARLINGE ROAD FREEHOLD COMPANY LIMITED Active DORMANT 70100 - Activities of head offices
31 MAYGROVE ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WEBSTER BUCHANAN RESEARCH LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DORCAS VENTURES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
4 MAIDA VALE (PRIVATE HOUSING) MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
4 MAIDA VALE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
COUNTERMINE TECHNOLOGIES PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EXTRASTAKE_PROPERTY_MANAG - Accounts 2024-02-27 29-09-2023
EXTRASTAKE_PROPERTY_MANAG - Accounts 2023-01-10 29-09-2022
EXTRASTAKE_PROPERTY_MANAG - Accounts 2022-01-20 29-09-2021
EXTRASTAKE_PROPERTY_MANAG - Accounts 2020-12-01 29-09-2020
EXTRASTAKE_PROPERTY_MANAG - Accounts 2019-12-17 29-09-2019
EXTRASTAKE_PROPERTY_MANAG - Accounts 2018-11-13 29-09-2018
EXTRASTAKE_PROPERTY_MANAG - Accounts 2018-01-30 29-09-2017
EXTRASTAKE_PROPERTY_MANAG - Accounts 2016-12-20 31-03-2016 £7 equity
EXTRASTAKE_PROPERTY_MANAG - Accounts 2015-12-25 31-03-2015 £7 equity
EXTRASTAKE_PROPERTY_MANAG - Accounts 2014-12-12 31-03-2014 £7 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL COURT MANAGEMENT LIMITED WATFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
OLD FARM COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED WATFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
NO. 14 STEELES ROAD MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NO. 40 BASSETT ROAD LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
122 MOUNT WISE MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
1NTEGRATED LTD WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
KEMSI LIVING LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
12 BAY VIEW MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STAX MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
COMBAT FITNESS LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities