EI

EXTENDED INVESTMENTS LIMITED

Active

Company number 00619801

Mill Hill, United Kingdom · Incorporated 28 January 1959

Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

Extended Investments Limited is an active private limited company incorporated on 28 January 1959 and registered in England and Wales. The company’s registered office is at Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is wholly owned and controlled by Chappell Investment Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Steven Mattey and Alexander Rael Barnett, both British nationals resident in the United Kingdom. Robert Adam Davis serves as company secretary.

The most recent accounts, prepared to 30 November 2024 on a total-exemption-full basis, were filed on 27 August 2025 and are not overdue. A confirmation statement with updates was filed on 11 March 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chappell Investment Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 March 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 March 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 March 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 March 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2013 View
Capital Alter Shares Subdivision
Capital
17 May 2013 View
Resolution
Resolution
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
28 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
3 February 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
23 January 1996 View
Accounts With Accounts Type Small
Accounts
3 October 1995 View
Resolution
Resolution
12 September 1995 View
Legacy
Annual Return
13 January 1995 View
Accounts With Accounts Type Small
Accounts
10 January 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
12 January 1993 View
Accounts With Accounts Type Full
Accounts
4 March 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Officers
1 October 1991 View
Legacy
Annual Return
28 January 1991 View
Accounts With Accounts Type Full
Accounts
28 January 1991 View
Legacy
Annual Return
21 February 1990 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Officers
13 September 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Full
Accounts
25 January 1989 View
Legacy
Annual Return
10 February 1988 View
Accounts With Accounts Type Full
Accounts
10 February 1988 View
Legacy
Annual Return
10 January 1987 View
Accounts With Accounts Type Full
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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