Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Extendedrelative.Com Limited
- Incorporated
- 5 December 2013 (12 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Errol FadilJoel Leo SilverTamara Silver
- Owned by
- Alan SilverBarbara Shapiro
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 32 Byron Hill RoadHarrow On The HillHA2 0HY
Officers 14 active
Officer details are public data from the Companies House register.
Fadil, Errol
Director · Appointed 21 September 2021
British
Born December 1968 (57)
Silver, Joel Leo
Director · Appointed 9 December 2019
British
Born May 1994 (32)
Silver, Tamara
Director · Appointed 9 December 2019
British
Born October 1991 (35)
Cohen, Talia
Director · Appointed 16 August 2016
British
Born September 1980 (46)
Director · Appointed 16 August 2016
Also at Key Factors First Limited · more companies
British
Born September 1953 (73)
Rapport, Muriel
Director · Appointed 16 August 2016
British
Born March 1956 (70)
Director · Appointed 16 August 2016
British
Born April 1974 (52)
Silver, Darren Paul
Director · Appointed 16 August 2016
British
Born May 1973 (53)
Director · Appointed 16 August 2016
British
Born June 1960 (66)
Director · Appointed 16 August 2016
Also at Camino Insight Ltd, Tuffie Abc Ltd
British
Born May 1976 (50)
Simmons, Jennifer
Director · Appointed 16 August 2016
British
Born October 1949 (77)
British
Born October 1973 (53)
Director · Appointed 22 September 2014
British
Born April 1956 (70)
British
Born March 1949 (77)
Officer history (4 former)
16 July 2025
Resigned Coyle, Nicole as Director
20 December 2022
Resigned Davies, Vlada as Director
18 November 2021
Appointed Davies, Vlada as Director
21 September 2021
Appointed Fadil, Errol as Director
9 December 2019
Appointed Silver, Joel Leo as Director
9 December 2019
Appointed Silver, Tamara as Director
9 December 2019
Resigned Shapiro, Ariel as Director
16 August 2016
Appointed Rapport, Muriel as Director
16 August 2016
Appointed Silver, Darren Paul as Director
16 August 2016
16 August 2016
Appointed Simmons, Jennifer as Director
16 August 2016
16 August 2016
Appointed Cohen, Talia as Director
16 August 2016
Appointed Coyle, Nicole as Director
16 August 2016
16 August 2016
16 August 2016
Appointed Shapiro, Ariel as Director
16 August 2016
22 September 2014
22 September 2014
22 September 2014
Resigned Anderson, Max Crispin Arthur as Director
5 December 2013
Appointed Anderson, Max Crispin Arthur as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1949 (77)
British
Born April 1956 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 April 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Director's details changed | |||
| 16 March 2026 | Director's details changed |
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