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 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
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 |
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 |