EXTENDA HOMES LIMITED -
| Company Profile | Company Filings |
Overview
EXTENDA HOMES LIMITED is a Private Limited Company from and has the status: Active.
EXTENDA HOMES LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXTENDA HOMES LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXTENDA HOMES LIMITED -
This company is listed in the following categories:
97000 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel
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
400 HARROW ROAD
W9 2HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK GRAHAM LUBBOCK | Aug 1951 | British | Director | 2003-03-13 | CURRENT |
| 1ST CERT FORMATIONS LIMITED | Corporate Nominee Director | 2003-03-13 UNTIL 2003-03-13 | RESIGNED | ||
| REPORTACTION LIMITED | Nominee Director | 2003-03-13 UNTIL 2003-03-13 | RESIGNED | ||
| MRS BARBARA ELIZABETH LUBBOCK | Mar 1950 | British | Secretary | 2003-03-13 UNTIL 2011-10-27 | RESIGNED |
| 1ST CERT FORMATIONS LTD | Nominee Secretary | 2003-03-13 UNTIL 2003-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Graham Lubbock | 2017-03-13 | 8/1951 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |