Extend Your Lease Limited

Company Name	Extend Your Lease Limited
Director	Marc Darren Granger
Company Status	Active - Proposal to Strike off
Company Number	04850648
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)
Previous Name	Nirvana Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marc Darren Granger
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Andrew Philip Saffrin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Secretary Name	Mrs Helena Ruth Granger
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hendon Park Lodge Highwood Hill Mill Hill London NW7 4HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(4 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 August 2019)
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Location

Registered Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 July 2021 (2 years, 8 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 July

Returns

Latest Return	25 May 2022 (1 year, 11 months ago)
Next Return Due	8 June 2023 (overdue)

Filing History

14 July 2023	Compulsory strike-off action has been suspended (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
30 July 2022	Micro company accounts made up to 30 July 2021 (5 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
25 May 2022	Change of details for Mr Marc Darren Granger as a person with significant control on 25 May 2022 (2 pages)
26 July 2021	Micro company accounts made up to 30 July 2020 (5 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
26 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
25 May 2020	Confirmation statement made on 25 May 2020 with updates (3 pages)
28 August 2019	Termination of appointment of Grosvenor Financial Nominees Limited as a secretary on 28 August 2019 (1 page)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 August 2017	Change of details for Mr Marc Darren Granger as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Change of details for Mr Marc Darren Granger as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
3 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 September 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015 (16 pages)
24 September 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015 (16 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 Statement of capital on 2015-09-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015. (4 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 Statement of capital on 2015-09-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015. (4 pages)
9 June 2015	Termination of appointment of Andrew Philip Saffrin as a director on 23 April 2015 (1 page)
9 June 2015	Termination of appointment of Andrew Philip Saffrin as a director on 23 April 2015 (1 page)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (16 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (16 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION Cond filed AR01 was registered on 27/11/2012 (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION Cond filed AR01 was registered on 27/11/2012 (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 31 July 2010 (1 page)
4 August 2010	Director's details changed for Andrew Saffrin on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Andrew Saffrin on 30 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 31 July 2010 (1 page)
4 August 2010	Director's details changed for Marc Darren Granger on 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Marc Darren Granger on 31 July 2010 (2 pages)
1 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
27 October 2008	Return made up to 31/07/08; full list of members (4 pages)
27 October 2008	Return made up to 31/07/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from, 63 queens grove, st johns wood, london, NW8 6ER (1 page)
1 July 2008	Secretary appointed grosvenor financial nominees LIMITED (2 pages)
1 July 2008	Secretary appointed grosvenor financial nominees LIMITED (2 pages)
1 July 2008	Appointment terminated secretary helena granger (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, 63 queens grove, st johns wood, london, NW8 6ER (1 page)
1 July 2008	Appointment terminated secretary helena granger (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 63 queens grove st johns wood london NW8 6ER (1 page)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
6 December 2007	Return made up to 31/07/07; no change of members (7 pages)
6 December 2007	Return made up to 31/07/07; no change of members (7 pages)
5 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
25 September 2006	Return made up to 31/07/06; full list of members (7 pages)
25 September 2006	Return made up to 31/07/06; full list of members (7 pages)
27 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
25 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
25 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
30 October 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Ad 30/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 October 2004	Ad 30/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
30 July 2003	Incorporation (16 pages)
30 July 2003	Incorporation (16 pages)

Extend Your Lease Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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