EXTEND DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EXTEND DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXTEND DEVELOPMENTS LIMITED was incorporated 3 years ago on 28/08/2020 and has the registered number: 12843577. The accounts status is DORMANT and accounts are next due on 31/05/2024.

EXTEND DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

320 MUNSTER ROAD
LONDON
SW6 6BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY RONALD WINTER Feb 1981 British Director 2023-08-15 CURRENT
MR JAMES PATRICK QUINN Aug 1985 British Director 2020-08-28 UNTIL 2023-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Ronald Winter 2023-08-15 2/1981 Benfleet   Ownership of shares 25 to 50 percent
Mr James Patrick Quinn 2020-08-28 - 2023-08-17 8/1985 Flackwell Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GW BASEMENTS LIMITED LEIGH-ON-SEA Active UNAUDITED ABRIDGED 41100 - Development of building projects
MORESPACE BASEMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXTEND LONDON LTD RINGWOOD ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LONDON SCAFFOLDING LTD RINGWOOD ... MICRO ENTITY 43991 - Scaffold erection
EXTEND GROUP LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
12943238 LIMITED BASSINGBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LONDON STRUCTURES (UK) LTD LEIGH-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EXTEND DEVELOPMENTS LIMITED 2023-05-18 31-08-2022 £1 Cash £1 equity
Dormant Company Accounts - EXTEND DEVELOPMENTS LIMITED 2022-08-02 31-08-2021 £1 Cash £1 equity

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MJA BUILDERS AND DEVELOPERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects