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EXTRASTAKE PROPERTY MANAGEMENT LIMITED

Company number 02059333

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2026 CS01 Confirmation statement made on 4 June 2026 with updates
View PDF Confirmation statement made on 4 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2026 AA Accounts for a dormant company made up to 29 September 2025
View PDF Accounts for a dormant company made up to 29 September 2025 - link opens in a new window - 9 pages (9 pages)
19 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with updates
View PDF Confirmation statement made on 4 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2025 PSC07 Cessation of James Collins as a person with significant control on 4 June 2025
View PDF Cessation of James Collins as a person with significant control on 4 June 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 CH01 Director's details changed for Mark Saul Pearlman on 4 June 2025
View PDF Director's details changed for Mark Saul Pearlman on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 PSC04 Change of details for Mr Mark Saul Pearlman as a person with significant control on 9 June 2025
View PDF Change of details for Mr Mark Saul Pearlman as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 CH01 Director's details changed for Mark Saul Pearlman on 9 June 2025
View PDF Director's details changed for Mark Saul Pearlman on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 CH01 Director's details changed for Ms Joanna Katherine Hosseini on 9 June 2025
View PDF Director's details changed for Ms Joanna Katherine Hosseini on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 CH01 Director's details changed for Mr Oleksiy Demydenko on 9 June 2025
View PDF Director's details changed for Mr Oleksiy Demydenko on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 CH01 Director's details changed for Mr Fariborz Fallah Tafti on 9 June 2025
View PDF Director's details changed for Mr Fariborz Fallah Tafti on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 CH01 Director's details changed for Ms Rachel Alexandra Morris on 9 June 2025
View PDF Director's details changed for Ms Rachel Alexandra Morris on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 PSC04 Change of details for Ms Rachel Alexandra Morris as a person with significant control on 9 June 2025
View PDF Change of details for Ms Rachel Alexandra Morris as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 PSC04 Change of details for Mr Fariborz Fallah Tafti as a person with significant control on 9 June 2025
View PDF Change of details for Mr Fariborz Fallah Tafti as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 PSC04 Change of details for Mr Oleksiy Demydenko as a person with significant control on 9 June 2025
View PDF Change of details for Mr Oleksiy Demydenko as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 PSC04 Change of details for Yaroslava Bespyanska as a person with significant control on 9 June 2025
View PDF Change of details for Yaroslava Bespyanska as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 PSC04 Change of details for Mr James Collins as a person with significant control on 9 June 2025
View PDF Change of details for Mr James Collins as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 PSC04 Change of details for Ms Joanna Katherine Hosseini as a person with significant control on 9 June 2025
View PDF Change of details for Ms Joanna Katherine Hosseini as a person with significant control on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
09 Jun 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
18 Mar 2025 AA Accounts for a dormant company made up to 29 September 2024
View PDF Accounts for a dormant company made up to 29 September 2024 - link opens in a new window - 9 pages (9 pages)
21 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024 PSC04 Change of details for Mr Mark Saul Pearlman as a person with significant control on 17 June 2024
View PDF Change of details for Mr Mark Saul Pearlman as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024 CH01 Director's details changed for Mark Saul Pearlman on 17 June 2024
View PDF Director's details changed for Mark Saul Pearlman on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024 PSC01 Notification of Oleksiy Demydenko as a person with significant control on 20 June 2024
View PDF Notification of Oleksiy Demydenko as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024 PSC01 Notification of Yaroslava Bespyanska as a person with significant control on 20 June 2024
View PDF Notification of Yaroslava Bespyanska as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)