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Home > England & Wales Companies > EXTRASTAKE PROPERTY MANAGEMENT LIMITED
Company Information for

EXTRASTAKE PROPERTY MANAGEMENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02059333
Private Limited Company
Active

Company Overview

About Extrastake Property Management Ltd
EXTRASTAKE PROPERTY MANAGEMENT LIMITED was founded on 1986-09-29 and has its registered office in Watford. The organisation's status is listed as "Active". Extrastake Property Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXTRASTAKE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 02059333
Company ID Number 02059333
Date formed 1986-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2019
Account next due 29/06/2021
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 21:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRASTAKE PROPERTY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of EXTRASTAKE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK SAUL PEARLMAN
Company Secretary 2002-11-23
JAMES COLLINS
Director 2007-06-19
JOANNA KATHERINE HOSSEINI
Director 2002-11-23
RACHEL ALEXANDRA MORRIS
Director 2002-11-23
MARK SAUL PEARLMAN
Director 1997-09-25
FARIBORZ FALLAH TAFTI
Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND CAJETAN PEREIRA
Director 1991-06-04 2014-08-26
SAMANTHA JANE WERTHEIM
Director 1995-07-31 2007-06-19
JENNIFER RACHEL BOURNE
Company Secretary 2000-05-15 2002-11-23
ANDREW HAROLD NOBLE REID
Director 1994-09-30 2002-11-23
ANDREW HAROLD NOBLE
Company Secretary 1994-09-30 2000-05-15
KAREN SMITH
Director 1991-06-04 1999-12-17
CHRISTOPHER RONALD NERO BOYD
Director 1995-09-29 1999-08-13
DAVID JOSEPH MURRAY
Director 1994-09-21 1997-09-25
LINDA MARGOT FREEDMAN
Director 1994-04-18 1997-05-30
GUISSEPINA MERISIO
Director 1991-06-04 1995-09-29
LINA CROCEFISSA BARTALOME
Director 1993-11-10 1995-07-31
PATRICK MEAKIN
Director 1990-12-17 1994-09-30
PARVEEN VAWED BUTT
Company Secretary 1991-06-04 1994-09-21
PARVEEN VAWED BUTT
Director 1991-06-04 1994-09-21
ELAINE KAREN WENN
Director 1991-06-04 1994-04-18
GEORGE HAWKSWORTH
Director 1991-06-04 1993-11-10
ANTHONY FORSHAW
Director 1991-06-04 1990-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARIBORZ FALLAH TAFTI EURO 5 STAR UK LIMITED Director 1999-06-03 CURRENT 1999-06-03 Active
FARIBORZ FALLAH TAFTI EURO 5 STAR LIMITED Director 1998-08-24 CURRENT 1998-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-06-11CH01Director's details changed for Joanna Katherine Smith on 2018-06-01
2018-06-08CH01Director's details changed for Mrs Rachel Alexandra Morris on 2018-06-01
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SAUL PEARLMAN
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUL PEARLMAN / 23/06/2017
2017-06-26CH01CHANGE PERSON AS DIRECTOR
2017-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK SAUL PEARLMAN on 2017-06-23
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLLINS / 23/06/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FARIBORZ FALLAH TAFTI / 23/06/2017
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ALEXANDRA MORRIS / 23/06/2017
2016-12-23AA01Current accounting period extended from 31/03/17 TO 29/09/17
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 7
2016-07-12AR0104/06/16 ANNUAL RETURN FULL LIST
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MARK SAUL PEARLMAN on 2016-07-12
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUL PEARLMAN / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLLINS / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATHERINE SMITH / 12/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ALEXANDRA MORRIS / 12/07/2016
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-08AR0104/06/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND PEREIRA
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-16AR0104/06/14 FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 28 CAVENDISH DRIVE EDGWARE MIDDLESEX HA8 7NS
2013-06-25AR0104/06/13 NO CHANGES
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUL PEARLMAN / 31/01/2013
2013-02-18AR0104/06/12 FULL LIST
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM MANOR VILLAS 161/163 STATION ROAD LONDON N3 2SP
2013-02-18RT01COMPANY RESTORED ON 18/02/2013
2013-01-15GAZ2STRUCK OFF AND DISSOLVED
2012-10-02GAZ1FIRST GAZETTE
2012-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-07AR0104/06/11 NO CHANGES
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-15AR0104/06/10 NO CHANGES
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-10363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-09-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PEARLMAN / 01/06/2009
2009-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNA SMITH / 01/06/2009
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR SAMANTHA WERTHEIM
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-12-05DISS40DISS40 (DISS40(SOAD))
2008-12-04363sRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-12-04363sRETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED JAMES COLLINS
2008-11-18GAZ1FIRST GAZETTE
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-12363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-09-13363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-10363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-09363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-06-14363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-22363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-06-10363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11363(288)DIRECTOR RESIGNED
1998-06-11363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1997-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-24363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1996-06-27288NEW DIRECTOR APPOINTED
1996-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-16363sRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-06-16288DIRECTOR RESIGNED
1996-06-16288NEW DIRECTOR APPOINTED
1996-06-16288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EXTRASTAKE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Proposal to Strike Off2008-11-18
Fines / Sanctions
No fines or sanctions have been issued against EXTRASTAKE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRASTAKE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTRASTAKE PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTRASTAKE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRASTAKE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of EXTRASTAKE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTRASTAKE PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXTRASTAKE PROPERTY MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where EXTRASTAKE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXTRASTAKE PROPERTY MANAGEMENT LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXTRASTAKE PROPERTY MANAGEMENT LIMITEDEvent Date2008-11-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTRASTAKE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTRASTAKE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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