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Extrastake Property Management Limited

Extrastake Property Management Limited is a dormant company incorporated on 29 September 1986 with the registered office located in Watford, Hertfordshire. Extrastake Property Management Limited was registered 39 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
02059333
Private limited company
Age
39 years
Incorporated 29 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
Telephone
01923229999
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
6
PSC • Director • Polish • Lives in UK • Born in Jun 1978 • Software Engineer
Director • Civil Engineer • British • Lives in UK • Born in Feb 1974
Director • Employee • British • Lives in UK • Born in Nov 1943
Director • P R Manager • British • Lives in UK • Born in Sep 1970
Director • Accountant • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Fariborz Fallah Tafti is a mutual person.
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Queen Elizabeth Scholarship Trust Limited
Joanna Katherine Hosseini is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 19 Jun 2025
Mr Mark Saul Pearlman (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mark Saul Pearlman Details Changed
4 Months Ago on 9 Jun 2025
Ms Joanna Katherine Hosseini Details Changed
4 Months Ago on 9 Jun 2025
Mr Oleksiy Demydenko Details Changed
4 Months Ago on 9 Jun 2025
Mr Fariborz Fallah Tafti Details Changed
4 Months Ago on 9 Jun 2025
Ms Rachel Alexandra Morris (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Ms Rachel Alexandra Morris Details Changed
4 Months Ago on 9 Jun 2025
James Collins (PSC) Resigned
4 Months Ago on 4 Jun 2025
Mark Saul Pearlman Details Changed
4 Months Ago on 4 Jun 2025
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 19 Jun 2025
Cessation of James Collins as a person with significant control on 4 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mark Saul Pearlman on 4 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Mark Saul Pearlman as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mark Saul Pearlman on 9 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mr Fariborz Fallah Tafti on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Oleksiy Demydenko on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Ms Joanna Katherine Hosseini on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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