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EXTANT - 2.06 Carlton Mansions Brixton House, 385 Coldharbour Lane, London, SW9 8GL, United Kingdom
Company Information
- Company registration number
- 05195961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2.06 Carlton Mansions Brixton House
- 385 Coldharbour Lane
- London
- SW9 8GL
- England 2.06 Carlton Mansions Brixton House, 385 Coldharbour Lane, London, SW9 8GL, England UK
Management
- Managing Directors
- ALI, Shamim
- GOLDING, Ciara
- HARRISON, Victoria Jane
- PATERSON, Mary Elizabeth
- AMER, Matthew William
- MAZORODZE, Julia Rachel
- NAYLOR, Belinda Margaret
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2004-08-03
- Age Of Company 2004-08-03 19 years
- SIC/NACE
- 90010
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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EXTANT Company Description
- EXTANT is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05195961. Its current trading status is "live". It was registered 2004-08-03. It has declared SIC or NACE codes as "90010". It has 7 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 2.06 Carlton Mansions Brixton House .
Get EXTANT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extant - 2.06 Carlton Mansions Brixton House, 385 Coldharbour Lane, London, SW9 8GL, United Kingdom
- 2004-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-24) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-28) - AD01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2021-03-09) - AAMD
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second-filing-of-director-appointment-with-name (2021-02-03) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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confirmation-statement-with-updates (2017-05-10) - CS01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-05-09) - AR01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-22) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-01-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-20) - AA
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appoint-person-director-company-with-name (2013-07-30) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-05-09) - AR01
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termination-director-company-with-name (2013-03-27) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-06) - AA
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change-person-director-company-with-change-date (2012-06-15) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-05-18) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA
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termination-director-company-with-name (2011-12-20) - TM01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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termination-director-company-with-name (2011-10-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-13) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-02-23) - AA
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change-person-director-company-with-change-date (2011-11-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-11) - AA
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termination-director-company-with-name (2010-02-09) - TM01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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change-sail-address-company (2010-05-11) - AD02
keyboard_arrow_right 2009
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resolution (2009-11-07) - RESOLUTIONS
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-01) - AA
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legacy (2009-04-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-30) - 363a
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legacy (2008-05-14) - 288a
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legacy (2008-07-30) - 287
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accounts-with-accounts-type-total-exemption-full (2008-07-16) - AA
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legacy (2008-08-28) - 225
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legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA
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legacy (2007-08-06) - 363a
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legacy (2007-08-02) - 288a
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legacy (2007-11-01) - 288a
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legacy (2007-08-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-09) - AA
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legacy (2006-06-07) - 225
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legacy (2006-05-04) - 225
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legacy (2006-03-22) - 288c
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legacy (2006-03-21) - 288a
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legacy (2006-09-18) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-15) - 288b
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legacy (2005-08-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-10) - 288b
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legacy (2004-09-10) - 288a
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legacy (2004-09-10) - 287
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incorporation-company (2004-08-03) - NEWINC