Company NameExtrashow Limited
Company StatusActive
Company Number01949317
CategoryPrivate Limited Company
Incorporation Date23 September 1985 (32 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr William Robin Glover
Date of BirthMay 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2005(20 years after company formation)
Appointment Duration12 years, 1 month
RoleRecruitment Consultant
Country of ResidenceHong Kong
Correspondence Address17 Tsiu Hang
Che Keng Tuk Rd Sai Kung
New Territories
Hong Koing
Hong Kong
Director NameMrs Caroline Juliet Ailsa Instone
Date of BirthNovember 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(29 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleSpecialist Teacher
Country of ResidenceEngland
Correspondence AddressLittle Tilling Ockley Road
Ewhurst
Cranleigh
Surrey
GU6 7QF
Director NameMrs Anna Grant Reed
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(29 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleAdmin Assistant
Country of ResidenceEngland
Correspondence AddressChurch House Church Street
Byfield
Daventry
Northamptonshire
NN11 6XN
Director NameMs Hannah Grace Berridge
Date of BirthFebruary 1988 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2016(30 years, 12 months after company formation)
Appointment Duration1 year, 2 months
RolePrivate Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 80 Elmbourne Road
London
SW17 8JH
Director NameTerence Bergin
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(5 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 February 1996)
RoleBarrister
Correspondence Address80 Elmbourne Road
London
SW17 8JH
Secretary NameMark Adrian Burrows
NationalityBritish
StatusResigned
Appointed12 September 1991(5 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 February 1996)
RoleCompany Director
Correspondence Address80 Elmbourne Road
London
SW17 8JH
Director NameStephen Leonard Barnes
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(10 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 July 1996)
RolePress Officer
Correspondence AddressFlat 7
80 Elmbourne Road
Tooting
London
SW17 8JH
Director NameWilliam Evans
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(10 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 October 1996)
RoleActor
Correspondence AddressFlat 4 80 Elmbourne Road
London
SW17 8JH
Director NameHelen Clare Merfield
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(10 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 04 April 2006)
RoleRGN
Correspondence AddressFlat 6 80 Elmbourne Road
Tooting Bec
London
SW17 8JH
Secretary NameStephen Leonard Barnes
NationalityBritish
StatusResigned
Appointed12 February 1996(10 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 July 1996)
RolePress Officer
Correspondence AddressFlat 7
80 Elmbourne Road
Tooting
London
SW17 8JH
Director NameStephen Michael Jenkins
Date of BirthAugust 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1996(11 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2000)
RoleReinsurance Broker
Correspondence AddressFlat 2 80 Elmbourne Road
London
SW17 8JH
Secretary NameWilliam Evans
NationalityBritish
StatusResigned
Appointed30 October 1996(11 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 27 September 1998)
RoleCompany Director
Correspondence AddressFlat 4 80 Elmbourne Road
London
SW17 8JH
Secretary NameMarcus Wyndham Hughes
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1998(13 years after company formation)
Appointment Duration2 years, 2 months (resigned 15 December 2000)
RoleCompany Director
Correspondence AddressFlat 5 80 Elmbourne Road
London
SW17 8JH
Secretary NameMarcus Wyndham Hughes
NationalityBritish
StatusResigned
Appointed27 September 1998(13 years after company formation)
Appointment Duration2 years, 2 months (resigned 15 December 2000)
RoleCompany Director
Correspondence AddressFlat 5 80 Elmbourne Road
London
SW17 8JH
Director NameKathryn Jane Andrews
Date of BirthMarch 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(15 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 02 October 2007)
RoleTeacher
Correspondence AddressFlat 1
80 Elmbourne Road
London
SW17 8JH
Secretary NameMargaret Louise Vary
NationalityBritish
StatusResigned
Appointed15 December 2000(15 years, 2 months after company formation)
Appointment Duration6 months (resigned 20 June 2001)
RoleCompany Director
Correspondence AddressFlat 2
80 Elmbourne Road
London
SW17 8JH
Director NameMarcus Wyndham Hughes
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2001(15 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 04 October 2005)
RoleDoctor
Correspondence AddressFlat 5 80 Elmbourne Road
London
SW17 8JH
Secretary NameHelen Clare Merfield
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2001(15 years, 9 months after company formation)
Appointment Duration3 years (resigned 23 June 2004)
RoleSelf Employed
Correspondence AddressFlat 6 80 Elmbourne Road
Tooting Bec
London
SW17 8JH
Secretary NameHelen Clare Merfield
NationalityBritish
StatusResigned
Appointed20 June 2001(15 years, 9 months after company formation)
Appointment Duration3 years (resigned 23 June 2004)
RoleSelf Employed
Correspondence AddressFlat 6 80 Elmbourne Road
Tooting Bec
London
SW17 8JH
Director NameOwen Mallen
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2005(20 years after company formation)
Appointment Duration7 months (resigned 08 May 2006)
RoleInvestment Banker
Correspondence AddressFlat 4
80 Elmbourne Road
London
SW17 8JH
Director NameDominic James Tarrant Instone
Date of BirthMarch 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(20 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 April 2010)
RoleSolicitor
Correspondence AddressFlat 7 80 Elmbourne Road
London
SW17 8JH
Director NameMrs Gabriele Elfrifde Maria Mount
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2007(21 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Upper Tooting Park
London
SW17 7SN
Secretary NameJ J Homes (Properties) Ltd (Corporation)
StatusResigned
Appointed01 April 2006(20 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 June 2009)
Correspondence Address146 Stanley Park Road
Carshalton
Surrey
SM5 3JG
Secretary NameJ J Homes Properties Ltd (Corporation)
StatusResigned
Appointed01 June 2009(23 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 13 February 2015)
Correspondence AddressFolio House 65 Whytecliffe Road South
Purley
Surrey
CR8 2AZ

Location

Registered Address2 Elmworth Grove
London
SE21 8RA
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardThurlow Park
Built Up AreaGreater London

Shareholders

1 at £1A. Gadsden Reed & A. Reed
14.29%
Ordinary
1 at £1A. Spencer & T. Moore
14.29%
Ordinary
1 at £1K.j. Cochrane
14.29%
Ordinary
1 at £1Mr Dominic Instone
14.29%
Ordinary
1 at £1Paul Feaver
14.29%
Ordinary
1 at £1S. Ward & M. Ward
14.29%
Ordinary
1 at £1William Robin Glover
14.29%
Ordinary

Financials

Year2014
Net Worth£7

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 September 2017 (2 months, 1 week ago)
Next Return Due26 September 2018 (10 months, 1 week from now)

Filing History

8 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 7
(7 pages)
8 October 2015Register(s) moved to registered inspection location C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF (1 page)
7 October 2015Register inspection address has been changed to C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF (1 page)
7 October 2015Termination of appointment of J J Homes Properties Ltd as a secretary on 13 February 2015 (1 page)
15 May 2015Appointment of Mrs Anna Grant Reed as a director on 15 May 2015 (2 pages)
15 May 2015Termination of appointment of Gabriele Elfrifde Maria Mount as a director on 15 May 2015 (1 page)
15 May 2015Appointment of Mrs Caroline Juliet Ailsa Instone as a director on 15 May 2015 (2 pages)
5 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 April 2015Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 2 Elmworth Grove London SE21 8RA on 19 April 2015 (2 pages)
9 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 7
(6 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014Secretary's details changed for J J Homes Properties Ltd on 23 April 2014 (1 page)
23 April 2014Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
7 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 7
(6 pages)
13 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
16 May 2012Director's details changed for Mr William Robin Glover on 16 May 2012 (2 pages)
9 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
11 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
5 October 2010Secretary's details changed for J J Homes Properties Ltd on 12 September 2010 (2 pages)
5 October 2010Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 5 October 2010 (1 page)
5 October 2010Director's details changed for Gabriele Elfrifde Maria Mount on 12 September 2010 (2 pages)
5 October 2010Director's details changed for William Robin Glover on 12 September 2010 (2 pages)
5 October 2010Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 5 October 2010 (1 page)
15 September 2010Secretary's details changed for J J Homes Properties Ltd on 12 September 2010 (2 pages)
15 September 2010Registered office address changed from C/O 146 Stanley Park Road Carshalton Surrey SM5 3JG on 15 September 2010 (1 page)
22 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010Termination of appointment of Dominic Instone as a director (1 page)
24 September 2009Return made up to 12/09/09; full list of members (6 pages)
23 September 2009Secretary appointed j j homes properties LTD (1 page)
23 September 2009Appointment terminated secretary homes property services (1 page)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008Return made up to 12/09/08; no change of members (7 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
9 October 2007Return made up to 12/09/07; no change of members (9 pages)
8 October 2007Director resigned (1 page)
21 August 2007New director appointed (2 pages)
6 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2006Return made up to 12/09/06; full list of members (10 pages)
15 November 2006New director appointed (1 page)
2 November 2006Secretary resigned;director resigned (1 page)
2 November 2006Director resigned (1 page)
23 October 2006Secretary resigned;director resigned (1 page)
23 October 2006Director resigned (1 page)
2 October 2006New director appointed (2 pages)
23 May 2006Director resigned (1 page)
11 April 2006New secretary appointed (2 pages)
11 April 2006Secretary resigned (1 page)
11 April 2006Registered office changed on 11/04/06 from: 80,elmbourne road, london. SW17 8JH (1 page)
6 April 2006New director appointed (1 page)
6 April 2006New director appointed (1 page)
6 April 2006New secretary appointed (2 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 October 2005Return made up to 12/09/05; full list of members (9 pages)
22 November 2004Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
16 August 2004New secretary appointed (2 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
5 September 2003Return made up to 12/09/03; full list of members (9 pages)
6 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
11 October 2002Return made up to 12/09/02; full list of members (9 pages)
12 September 2001Return made up to 12/09/01; full list of members (9 pages)
12 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
28 June 2001New secretary appointed (2 pages)
28 June 2001New director appointed (2 pages)
28 June 2001Secretary resigned (1 page)
12 March 2001New director appointed (2 pages)
26 February 2001New secretary appointed (2 pages)
26 February 2001Secretary resigned (1 page)
13 November 2000Full accounts made up to 31 December 1999 (5 pages)
3 October 2000Return made up to 12/09/00; full list of members (8 pages)
22 August 2000Director resigned (1 page)
28 October 1999Full accounts made up to 31 December 1998 (3 pages)
8 October 1999Return made up to 12/09/99; full list of members (6 pages)
10 November 1998Secretary resigned (1 page)
10 November 1998New secretary appointed (2 pages)
7 October 1998Return made up to 12/09/98; no change of members (6 pages)
1 October 1998Full accounts made up to 31 December 1997 (7 pages)
18 September 1997Return made up to 12/09/97; full list of members (6 pages)
20 August 1997Full accounts made up to 31 December 1996 (7 pages)
7 February 1997Full accounts made up to 31 December 1995 (3 pages)
21 November 1996Director resigned (1 page)
21 November 1996Secretary resigned (1 page)
21 November 1996New secretary appointed (2 pages)
21 November 1996New director appointed (2 pages)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1996Return made up to 12/09/96; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 May 1996Director resigned (1 page)
9 May 1996New director appointed (2 pages)
9 May 1996New director appointed (2 pages)
18 April 1996Secretary resigned (1 page)
18 April 1996New secretary appointed;new director appointed (2 pages)
18 October 1995Full accounts made up to 31 December 1994 (9 pages)
26 September 1995Return made up to 12/09/95; full list of members (6 pages)
23 September 1985Incorporation (12 pages)