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LONDON EXTENSION COMPANY LIMITED

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LONDON EXTENSION COMPANY LIMITED

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Key Data

Status

Active

Company No.

05389999

Incorporation date

11/03/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

29 Berwyn Road, Richmond, Surrey TW10 5BPCopy
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Latest events (Record since 11/03/2005)
dot icon26/03/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-24 with no updates
View PDF (3 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon07/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with no updates
View PDF (3 pages)
dot icon13/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-24 with updates
View PDF (5 pages)
dot icon24/03/2021
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-11 with updates
View PDF (4 pages)
dot icon17/09/2020
Statement of capital following an allotment of shares on 2020-09-17
View PDF (3 pages)
dot icon17/09/2020
Appointment of Mrs Toni Elaine Green as a director on 2020-09-17
View PDF (2 pages)
dot icon11/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon01/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (5 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon15/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon12/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon11/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2014
Director's details changed for Anthony Charles Green on 2014-02-15
View PDF (2 pages)
dot icon11/03/2014
Secretary's details changed for Toni Green on 2014-02-15
View PDF (1 pages)
dot icon11/03/2014
Director's details changed for Anthony Charles Green on 2014-02-15
View PDF (2 pages)
dot icon11/03/2014
Secretary's details changed for Toni Green on 2014-02-15
View PDF (1 pages)
dot icon17/02/2014
Registered office address changed from 5 Sunbury Avenue East Sheen London SW14 8RA on 2014-02-17
View PDF (1 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon18/03/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (10 pages)
dot icon20/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon14/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon11/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2010
Secretary's details changed for Toni Green on 2010-03-11
View PDF (1 pages)
dot icon11/03/2010
Director's details changed for Anthony Charles Green on 2010-03-11
View PDF (2 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/03/2009
Return made up to 11/03/09; full list of members
View PDF (3 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon19/03/2008
Return made up to 11/03/08; full list of members
View PDF (3 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon21/03/2007
Return made up to 11/03/07; full list of members
View PDF (2 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon31/03/2006
Return made up to 11/03/06; full list of members
View PDF (2 pages)
dot icon11/03/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+50.99 % *

* during past year

Cash in Bank

£12,141.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
26.96K
-
0.00
54.74K
-
2022
2
89.00
-
0.00
8.04K
-
2023
2
1.24K
-
0.00
12.14K
-
2023
2
1.24K
-
0.00
12.14K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.24K £Ascended1.29K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.14K £Ascended50.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Anthony Charles
Director
11/03/2005 - Present
-
Green, Toni Elaine
Director
17/09/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON EXTENSION COMPANY LIMITED

LONDON EXTENSION COMPANY LIMITED is an(a) Active company incorporated on 11/03/2005 with the registered office located at 29 Berwyn Road, Richmond, Surrey TW10 5BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON EXTENSION COMPANY LIMITED?

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LONDON EXTENSION COMPANY LIMITED is currently Active. It was registered on 11/03/2005 .

Where is LONDON EXTENSION COMPANY LIMITED located?

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LONDON EXTENSION COMPANY LIMITED is registered at 29 Berwyn Road, Richmond, Surrey TW10 5BP.

What does LONDON EXTENSION COMPANY LIMITED do?

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LONDON EXTENSION COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LONDON EXTENSION COMPANY LIMITED have?

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LONDON EXTENSION COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for LONDON EXTENSION COMPANY LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with no updates.