Ltd Facts The UK company register, as filed

Register entry · No. 00619801

EXTENDED INVESTMENTS LIMITED

Active Private Limited Company Incorporated 28 Jan 1959

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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,935,269.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jan 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, UNITED KINGDOM, NW7 3RH

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. EXTENDED INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £128,614 £2,935,269 2
30 Nov 2024 not published not published £26,266 £2,605,587 2
30 Nov 2023 not published not published £103,513 £2,382,235 2
30 Nov 2022 not published not published £127,530 £2,281,280 2
30 Nov 2021 (8 months) not published not published £58,630 £2,120,473 2
31 Mar 2021 not published not published £1,558 £2,229,680 2

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Mattey Director 2 Mar 2021 — May 1967 British · United Kingdom
Alexander Rael Barnett Director 2 Mar 2021 — December 1966 British · England
Robert Adam Davis Secretary 6 Nov 2023 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chappell Investment Properties Limited company · 09082270 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXTENDED INVESTMENTS LIMITED still trading?

The register shows EXTENDED INVESTMENTS LIMITED as active.

What does EXTENDED INVESTMENTS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was EXTENDED INVESTMENTS LIMITED set up?

It was incorporated on 28 January 1959.

When are EXTENDED INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is EXTENDED INVESTMENTS LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs EXTENDED INVESTMENTS LIMITED?

EXTENDED INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00645245 WEST END PROPERTIES (HAVANT) LIMITED Active Private Limited Company Inc. 22 Dec 1959 68100 · Buying and selling of own real estate
  2. 00644609 LANGSTONE (HAVANT) PROPERTIES LIMITED Active Private Limited Company Inc. 16 Dec 1959 68100 · Buying and selling of own real estate
  3. 00644464 BERON ESTATES LIMITED Active Private Limited Company Inc. 15 Dec 1959 68100 · Buying and selling of own real estate
  4. 00644513 CALABAR PROPERTIES LIMITED Active Private Limited Company Inc. 15 Dec 1959 68100 · Buying and selling of own real estate
  5. 00644389 F.& L.ADAMS(PEDMORE)LIMITED Active Private Limited Company Inc. 14 Dec 1959 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House