EXTRAHEIGHTS LIMITED - LONDON


Company Profile Company Filings

Overview

EXTRAHEIGHTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXTRAHEIGHTS LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633397. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EXTRAHEIGHTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 EDGE BUSINESS CENTRE
LONDON
NW2 6EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORRIS NEUMANN Nov 1949 British Director 2002-07-17 CURRENT
MR ARNOLD HENRY Apr 1959 British Director 2002-07-17 CURRENT
MR NORMAN BLEIER Jan 1958 Irish Director 1991-08-16 CURRENT
JOSHUA BLEIER Jul 1951 Irish Director 1991-08-16 CURRENT
MR NORMAN BLEIER Jan 1958 Irish Secretary 1991-08-16 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1991-07-30 UNTIL 1991-08-16 RESIGNED
NOTEHURST LIMITED Nominee Director 1991-07-30 UNTIL 1991-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joshua Bleier 2016-04-06 7/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Norman Bleier 2016-04-06 1/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITEGLEN PROPERTIES LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOMPARK MANAGEMENT LIMITED MANCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASTLEMOST LIMITED MANCHESTER Dissolved... MICRO ENTITY 74990 - Non-trading company
BURSHILL LIMITED PRESTWICH Active MICRO ENTITY 74990 - Non-trading company
CWMTILLERY ESTATE COMPANY LTD SALFORD ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
CARMARTHEN SECURITIES LIMITED MANCHESTER Active MICRO ENTITY 74990 - Non-trading company
GILLINGHAM SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHASDEI YITZOK CHARITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOKING INVESTMENTS LTD SALFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONCEPT NOMINEES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONTRACT NOMINEES LIMITED SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
COW LANE NOMINEES LTD SALFORD ENGLAND Active DORMANT 74990 - Non-trading company
CENTRAL NOMINEES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
COLLIER NOMINEES LIMITED SALFORD ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
CONSULTANT NOMINEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BURY NOMINEES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
CHARTER NOMINEES LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
CONCEPT HOUSING INTERNATIONAL LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CONSETT ESTATES LIMITED SALFORD ENGLAND Dissolved... 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - EXTRAHEIGHTS LIMITED 2023-12-21 31-03-2023 £10 equity
Micro-Entity Accounts - EXTRAHEIGHTS LIMITED 2022-11-29 31-03-2022 £10 equity
EXTRAHEIGHTS_LIMITED - Accounts 2021-11-12 31-03-2021 £10 equity
EXTRAHEIGHTS_LIMITED - Accounts 2021-01-08 31-03-2020 £10 equity
EXTRAHEIGHTS_LIMITED - Accounts 2019-10-08 31-03-2019 £10 equity
EXTRAHEIGHTS_LIMITED - Accounts 2018-11-13 31-03-2018 £10 equity
EXTRAHEIGHTS_LIMITED - Accounts 2017-06-15 31-03-2017 £10 equity
EXTRAHEIGHTS_LIMITED - Accounts 2016-09-30 31-03-2016 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAYRIDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEMBLEY SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WAKEFIELD SECURITIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WARRINGTON INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WATERPARK SECURITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTON REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEST LONDON FREEHOLD MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
IVYBRIDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GREENSHIELD ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEWESTON ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate