EXTRASTAKE PROPERTY MANAGEMENT LIMITED

02059333
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL

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Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2024 officers Change of particulars for director (Mark Saul Pearlman) 2 Buy now
20 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2024 accounts Annual Accounts 9 Buy now
11 Jan 2024 officers Termination of appointment of director (James Collins) 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 accounts Annual Accounts 9 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 officers Change of particulars for director (Mark Saul Pearlman) 2 Buy now
15 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 officers Change of particulars for director (James Collins) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Oleksiy Demydenko) 2 Buy now
19 Jan 2022 accounts Annual Accounts 9 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 9 Buy now
29 Jul 2020 officers Termination of appointment of secretary (Mark Saul Pearlman) 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 9 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 6 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 officers Change of particulars for director (Joanna Katherine Smith) 2 Buy now
08 Jun 2018 officers Change of particulars for director (Mrs Rachel Alexandra Morris) 2 Buy now
29 Jan 2018 accounts Annual Accounts 7 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 officers Change of particulars for director (Mark Saul Pearlman) 2 Buy now
26 Jun 2017 officers Change of particulars for director 2 Buy now
26 Jun 2017 officers Change of particulars for secretary (Mr Mark Saul Pearlman) 1 Buy now
23 Jun 2017 officers Change of particulars for director (Fariborz Fallah Tafti) 2 Buy now
23 Jun 2017 officers Change of particulars for director (James Collins) 2 Buy now
23 Jun 2017 officers Change of particulars for director (Rachel Alexandra Morris) 2 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2016 accounts Annual Accounts 7 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
12 Jul 2016 officers Change of particulars for secretary (Mark Saul Pearlman) 1 Buy now
12 Jul 2016 officers Change of particulars for director (Mark Saul Pearlman) 2 Buy now
12 Jul 2016 officers Change of particulars for director (Joanna Katherine Smith) 2 Buy now
12 Jul 2016 officers Change of particulars for director (Rachel Alexandra Morris) 2 Buy now
12 Jul 2016 officers Change of particulars for director (James Collins) 2 Buy now
24 Dec 2015 accounts Annual Accounts 7 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 annual-return Annual Return 9 Buy now
11 Dec 2014 accounts Annual Accounts 7 Buy now
22 Sep 2014 officers Termination of appointment of director (Desmond Cajetan Pereira) 1 Buy now
16 Jul 2014 annual-return Annual Return 10 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2013 accounts Annual Accounts 2 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 annual-return Annual Return 18 Buy now
19 Feb 2013 officers Change of particulars for director (Mark Saul Pearlman) 3 Buy now
18 Feb 2013 annual-return Annual Return 18 Buy now
18 Feb 2013 accounts Annual Accounts 3 Buy now
18 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Feb 2013 restoration Administrative Restoration Company 3 Buy now
15 Jan 2013 gazette Gazette Dissolved Compulsary 1 Buy now
02 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
09 Mar 2012 accounts Annual Accounts 3 Buy now
07 Sep 2011 annual-return Annual Return 18 Buy now
18 Mar 2011 accounts Annual Accounts 3 Buy now
15 Sep 2010 annual-return Annual Return 18 Buy now
04 Feb 2010 accounts Annual Accounts 1 Buy now
10 Sep 2009 annual-return Return made up to 04/06/09; full list of members 8 Buy now
10 Sep 2009 officers Director and secretary's change of particulars / mark pearlman / 01/06/2009 1 Buy now
08 Aug 2009 officers Director's change of particulars / joanna smith / 01/06/2009 1 Buy now
08 Aug 2009 officers Appointment terminated director samantha wertheim 1 Buy now
04 Apr 2009 accounts Annual Accounts 1 Buy now
12 Dec 2008 accounts Annual Accounts 2 Buy now
05 Dec 2008 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Dec 2008 annual-return Return made up to 04/06/08; full list of members 9 Buy now
04 Dec 2008 annual-return Return made up to 04/06/07; no change of members 9 Buy now
04 Dec 2008 officers Director appointed james collins 1 Buy now
18 Nov 2008 gazette Gazette Notice Compulsary 1 Buy now
18 Apr 2007 accounts Annual Accounts 1 Buy now
12 Jul 2006 annual-return Return made up to 04/06/06; full list of members 10 Buy now
13 Sep 2005 annual-return Return made up to 04/06/05; full list of members 10 Buy now
12 Sep 2005 accounts Annual Accounts 1 Buy now
25 Jan 2005 accounts Annual Accounts 1 Buy now
25 Jan 2005 annual-return Return made up to 04/06/04; full list of members 10 Buy now
16 Apr 2004 accounts Annual Accounts 1 Buy now
10 Nov 2003 annual-return Return made up to 04/06/03; full list of members 10 Buy now
09 Dec 2002 officers New secretary appointed 2 Buy now
09 Dec 2002 officers New director appointed 2 Buy now
09 Dec 2002 officers New director appointed 2 Buy now
09 Dec 2002 annual-return Return made up to 04/06/02; full list of members 10 Buy now
16 Apr 2002 accounts Annual Accounts 6 Buy now
14 Jun 2001 annual-return Return made up to 04/06/01; full list of members 9 Buy now
13 Jun 2001 accounts Annual Accounts 6 Buy now
04 Jan 2001 accounts Annual Accounts 9 Buy now
22 Jun 2000 officers New secretary appointed 2 Buy now
22 Jun 2000 annual-return Return made up to 04/06/00; full list of members 10 Buy now
10 Jun 1999 annual-return Return made up to 04/06/99; full list of members 8 Buy now
10 May 1999 accounts Annual Accounts 6 Buy now
22 Jun 1998 officers New director appointed 2 Buy now