Extraheights Limited

Active02633397 Private limited company
Incorporated
30 July 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Norman Bleier
Joshua Bleier
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 Edge Business Centre
Humber Road
London
NW2 6EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2002
British
Born April 1959 (67)
Director · Appointed 17 July 2002
British
Born November 1949
Secretary · Appointed 16 August 1991
Irish
Director · Appointed 16 August 1991
Irish
Born July 1951 (75)
Director · Appointed 16 August 1991
Irish
Born January 1958 (68)
Officer history (2 former)
17 July 2002
Appointed Henry, Arnold as Director
17 July 2002
Appointed Neumann, Maurice as Director
16 August 1991
Appointed Bleier, Norman as Secretary
16 August 1991
Appointed Bleier, Joshua as Director
16 August 1991
Appointed Bleier, Norman as Director
16 August 1991
Resigned Notehold Limited as Corporate Nominee Secretary
16 August 1991
Resigned Notehurst Limited as Corporate Nominee Director
30 July 1991
Appointed Notehold Limited as Corporate Nominee Secretary
30 July 1991
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born July 1951 (75)

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2024 £10 £10 £10 £10
Balance sheet detail
2024202220212020
Current Assets£10£10£8£8
Net Current Assets£10£10£8£8
Net Assets£10£10£10£10
Shareholder Funds£10£10£10£10

Filings

Filing history not loaded yet. See it on Companies House

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