EXTENDED INVESTMENTS LIMITED

Overview

Company Name	EXTENDED INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00619801
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXTENDED INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EXTENDED INVESTMENTS LIMITED located?

Registered Office Address	Lawrence House Goodwyn Avenue NW7 3RH Mill Hill London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EXTENDED INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for EXTENDED INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for EXTENDED INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 02, 2025 with updates	5 pages	CS01

Aug 23, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Aug 07, 2024	Director's details changed for Mr Steven Mattey on Jun 30, 2024	2 pages	CH01

Mar 07, 2024	Confirmation statement made on Mar 02, 2024 with updates	5 pages	CS01

Nov 07, 2023	Appointment of Robert Adam Davis as a secretary on Nov 06, 2023	2 pages	AP03

Nov 07, 2023	Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023	1 pages	TM02

Aug 23, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 02, 2023 with updates	5 pages	CS01

Feb 27, 2023	Director's details changed for Mr Alexander Rael Barnett on Feb 27, 2023	2 pages	CH01

Aug 28, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Apr 26, 2022	Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021	1 pages	AA01

Mar 03, 2022	Confirmation statement made on Mar 02, 2022 with updates	5 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 03, 2021	Confirmation statement made on Mar 02, 2021 with updates	5 pages	CS01

Jun 02, 2021	Cessation of Yvonne Sandra Clifton as a person with significant control on Mar 02, 2021	1 pages	PSC07

Jun 02, 2021	Cessation of Michael John Chappell as a person with significant control on Mar 02, 2021	1 pages	PSC07

Jun 02, 2021	Notification of Chappell Investment Properties Limited as a person with significant control on Mar 02, 2021	2 pages	PSC02

Mar 10, 2021	Termination of appointment of Yvonne Sandra Clifton as a director on Mar 02, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Michael John Chappell as a director on Mar 02, 2021	1 pages	TM01

Mar 10, 2021	Registered office address changed from Abbey House High Street Saffron Walden CB10 1AF England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on Mar 10, 2021	1 pages	AD01

Mar 10, 2021	Termination of appointment of Michael John Chappell as a secretary on Mar 02, 2021	1 pages	TM02

Mar 10, 2021	Appointment of Mr Steven Mattey as a director on Mar 02, 2021	2 pages	AP01

Mar 10, 2021	Appointment of Alison Sandler as a secretary on Mar 02, 2021	2 pages	AP03

Mar 10, 2021	Appointment of Mr Alexander Rael Barnett as a director on Mar 02, 2021	2 pages	AP01

View All Filings

Who are the officers of EXTENDED INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Robert Adam Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Nov 06, 2023		Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom				315643260001
BARNETT, Alexander Rael Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom	Mar 02, 2021		Director	Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom	England	British	1966-12	75651390046
MATTEY, Steven Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Mar 02, 2021		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	United Kingdom	British	1967-5	57504310007
CHAPPELL, Doris Frances 255 Cranbrook Road IG1 4TG Ilford Essex		Jan 07, 1999	Secretary	255 Cranbrook Road IG1 4TG Ilford Essex		British		17973500001
CHAPPELL, Michael John High Street CB10 1AF Saffron Walden Abbey House England	Jan 08, 1999	Mar 02, 2021	Secretary	High Street CB10 1AF Saffron Walden Abbey House England		British		6481970002
SANDLER, Alison Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Mar 02, 2021	Nov 06, 2023	Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom				280677480001
CHAPPELL, Jack Royston Ellan Vannin Hoe Lane Abridge RM4 1AU Romford Essex		Feb 19, 1997	Director	Ellan Vannin Hoe Lane Abridge RM4 1AU Romford Essex		British	1924-1	35687810001
CHAPPELL, Michael John Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom	Apr 30, 1997	Mar 02, 2021	Director	Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom	England	British	1948-6	6481970003
CLIFTON, Yvonne Sandra Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom	Oct 08, 2014	Mar 02, 2021	Director	Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom	England	English	1952-1	219100610001
MAIDMAN, Brian John Warwicks White Roding CM6 1RU Dunmow Essex		Oct 06, 2009	Director	Warwicks White Roding CM6 1RU Dunmow Essex		British	1930-3	19571660001
MAIDMAN, John Peter William 255 Cranbrook Road Ilford IG1 4TG Essex	Sep 01, 2012	Oct 08, 2014	Director	255 Cranbrook Road Ilford IG1 4TG Essex	England	British	1956-1	32651760001
MAIDMAN, Ronald William 255 Cranbrook Road Ilford IG1 4TG Essex		Oct 08, 2014	Director	255 Cranbrook Road Ilford IG1 4TG Essex	United Kingdom	British	1928-9	2334970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXTENDED INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chappell Investment Properties Limited

Mar 02, 2021

Goodwyn Avenue

Mill Hill

NW7 3RH London

Lawrence House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	09082270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael John Chappell

Apr 06, 2016

Goodwyn Avenue

NW7 3RH Mill Hill

Lawrence House

London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Yvonne Sandra Clifton

Apr 06, 2016

Goodwyn Avenue

NW7 3RH Mill Hill

Lawrence House

London

United Kingdom

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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