EXTRASHOW LIMITED

active Company number 01949317

Private Limited by Shares · Incorporated on 23rd Sep 1985

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SIC code: 98000
Registered office: London, SE21 8RA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EXTRASHOW LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Sep 1985 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

6 Directors View directors

3 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SE21 8RA £715,000 as of 9th Jul 2024 View postcode page

Average price (all time) £347,240

Average price (since 2016) £656,167

Property sales recorded 24

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tessa Callendar	Director	2nd Sep 2024	This company	British	View profile
Kathryn Cochrane	Director	14th Jan 2025	This company	British	View profile
William Glover	Director	4th Oct 2005	This company	British	View profile
Kirsten Greenlees	Director	19th Sep 2018	This company	Hungarian	View profile
Caroline Instone	Director	15th May 2015	This company	British	View profile
Anna Reed	Director	15th May 2015	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CHESTNUT HOUSE FREEHOLD LIMITED	08119362	26th Jun 2012	active
KINGSWAY MANSIONS LIMITED	04400252	21st Mar 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Sep 1985
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Sep 1985 Company incorporated
12th Feb 1996 Terence Bergin resigned as Director
12th Feb 1996 Stephen Barnes appointed as Director
12th Feb 1996 William Evans appointed as Director
12th Feb 1996 Helen Merfield appointed as Director
12th Feb 1996 Mark Burrows resigned as Secretary
12th Feb 1996 Stephen Barnes appointed as Secretary
23rd Jul 1996 Stephen Barnes resigned as Director
23rd Jul 1996 Stephen Barnes resigned as Secretary
30th Oct 1996 William Evans resigned as Director
30th Oct 1996 Stephen Jenkins appointed as Director
30th Oct 1996 William Evans appointed as Secretary
27th Sep 1998 William Evans resigned as Secretary
27th Sep 1998 Marcus Hughes appointed as Secretary
30th Jun 2000 Stephen Jenkins resigned as Director
20th Nov 2000 Kathryn Andrews appointed as Director
15th Dec 2000 Marcus Hughes resigned as Secretary
15th Dec 2000 Margaret Vary appointed as Secretary
20th Jun 2001 Marcus Hughes appointed as Director
20th Jun 2001 Margaret Vary resigned as Secretary
20th Jun 2001 Helen Merfield appointed as Secretary
23rd Jun 2004 Helen Merfield resigned as Secretary
31st Jul 2004 Marcus Hughes appointed as Secretary
4th Oct 2005 Marcus Hughes resigned as Director
4th Oct 2005 Owen Mallen appointed as Director
4th Oct 2005 Marcus Hughes resigned as Secretary
4th Oct 2005 Helen Merfield appointed as Secretary
4th Oct 2005 William Glover appointed as Director
1st Apr 2006 J J HOMES (PROPERTIES) LTD appointed as Corporate secretary
1st Apr 2006 Helen Merfield resigned as Secretary
4th Apr 2006 Helen Merfield resigned as Director
8th May 2006 Owen Mallen resigned as Director
8th Sep 2006 Dominic Instone appointed as Director
3rd Aug 2007 Gabriele Mount appointed as Director
2nd Oct 2007 Kathryn Andrews resigned as Director
1st Jun 2009 J J HOMES (PROPERTIES) LTD resigned as Corporate secretary
1st Jun 2009 J J HOMES PROPERTIES LTD appointed as Corporate secretary
26th Apr 2010 Dominic Instone resigned as Director
13th Feb 2015 J J HOMES PROPERTIES LTD resigned as Corporate secretary
15th May 2015 Gabriele Mount resigned as Director
15th May 2015 Caroline Instone appointed as Director
15th May 2015 Anna Reed appointed as Director
10th Sep 2016 Hannah Cryer appointed as Director
19th Sep 2018 Kirsten Greenlees appointed as Director
9th Sep 2019 Hannah Cryer resigned as Director
25th Aug 2020 Thomas Knight appointed as Director
2nd Oct 2023 Thomas Knight resigned as Director
2nd Sep 2024 Tessa Callendar appointed as Director
14th Jan 2025 Kathryn Cochrane appointed as Director
12th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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