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Extended Investments Limited

Extended Investments Limited is an active company incorporated on 28 January 1959 with the registered office located in London, Greater London. Extended Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00619801
Private limited company
Age
66 years
Incorporated 28 January 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
United Kingdom
Same address for the past 4 years
Telephone
02085181888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Dec 1966
Director • Accountant • British • Lives in UK • Born in May 1967
Director • Housewife • English • Lives in England • Born in Jan 1951
Chappell Investment Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£26.27K
Decreased by £77.25K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.23M
Increased by £122.75K (+4%)
Total Liabilities
-£620.68K
Decreased by £100.6K (-14%)
Net Assets
£2.61M
Increased by £223.35K (+9%)
Debt Ratio (%)
19%
Decreased by 4% (-17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Steven Mattey Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Alison Sandler Resigned
1 Year 12 Months Ago on 6 Nov 2023
Robert Adam Davis Appointed
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Mr Alexander Rael Barnett Details Changed
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Director's details changed for Mr Steven Mattey on 30 June 2024
Submitted on 7 Aug 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 7 Mar 2024
Appointment of Robert Adam Davis as a secretary on 6 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Alison Sandler as a secretary on 6 November 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 29 Mar 2023
Director's details changed for Mr Alexander Rael Barnett on 27 February 2023
Submitted on 27 Feb 2023
Repayment History
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