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Home > England & Wales Companies > EXTEND YOUR LEASE LIMITED
Company Information for

EXTEND YOUR LEASE LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTS, EN4 0JU,
Company Registration Number
04850648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Extend Your Lease Ltd
EXTEND YOUR LEASE LIMITED was founded on 2003-07-30 and has its registered office in Hadley Wood. The organisation's status is listed as "Active - Proposal to Strike off". Extend Your Lease Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXTEND YOUR LEASE LIMITED
 
Legal Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTS
EN4 0JU
Other companies in EN4
 
Previous Names
NIRVANA INVESTMENTS LIMITED01/08/2019
Filing Information
Company Number 04850648
Company ID Number 04850648
Date formed 2003-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/07/2021
Account next due 30/04/2023
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB362698460  
Last Datalog update: 2024-03-07 01:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTEND YOUR LEASE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GFM GROUP LIMITED   GROSVENOR FINANCIAL MANAGEMENT LIMITED
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Company Officers of EXTEND YOUR LEASE LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED
 Company Secretary 2007-11-05
MARC DARREN GRANGER
 Director 2003-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP SAFFRIN
 Director 2003-07-30 2015-04-23
HELENA RUTH GRANGER
 Company Secretary 2003-07-30 2007-11-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-07-30 2003-07-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-07-30 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR FINANCIAL NOMINEES LIMITED MADE ONLINE LIMITED Company Secretary 2009-01-19 CURRENT 2008-10-29 Dissolved 2014-05-06
GROSVENOR FINANCIAL NOMINEES LIMITED AVIMAX LIMITED Company Secretary 2007-05-04 CURRENT 2007-04-17 Active - Proposal to Strike off
MARC DARREN GRANGER AVIMAX LIMITED Director 2017-04-06 CURRENT 2007-04-17 Active - Proposal to Strike off
MARC DARREN GRANGER NIRVANA PROPERTY INVESTMENTS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off

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
2023-07-14Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-25PSC04Change of details for Mr Marc Darren Granger as a person with significant control on 2022-05-25
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-26AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-08-28TM02Termination of appointment of Grosvenor Financial Nominees Limited on 2019-08-28
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-01RES15CHANGE OF COMPANY NAME 01/08/19
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-30PSC04Change of details for Mr Marc Darren Granger as a person with significant control on 2016-04-06
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-31
2015-09-24ANNOTATIONClarification
2015-08-10LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SAFFRIN
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-07-31
2012-11-27ANNOTATIONClarification
2012-08-06AR0131/07/12 ANNUAL RETURN FULL LIST
2012-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-04AR0131/07/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-04AR0131/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAFFRIN / 30/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC DARREN GRANGER / 31/07/2010
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 31/07/2010
2010-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-10363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-27363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-01288aSECRETARY APPOINTED GROSVENOR FINANCIAL NOMINEES LIMITED
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 63 QUEENS GROVE ST JOHNS WOOD LONDON NW8 6ER
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY HELENA GRANGER
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 63 QUEENS GROVE, ST JOHNS WOOD, LONDON, NW8 6ER
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-06363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-25363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-03363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-30363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288bSECRETARY RESIGNED
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-2188(2)RAD 30/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EXTEND YOUR LEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTEND YOUR LEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTEND YOUR LEASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

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 EXTEND YOUR LEASE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTEND YOUR LEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTEND YOUR LEASE LIMITED
Trademarks
We have not found any records of EXTEND YOUR LEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTEND YOUR LEASE 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 (70229 - Management consultancy activities other than financial management) as EXTEND YOUR LEASE 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 ENERGY PROCUREMENT 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
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EXTEND YOUR LEASE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTEND YOUR LEASE 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 EXTEND YOUR LEASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN4 0JU