EXTRASHOW LIMITED

Company summary

Company number: 01949317
Status: ACTIVE
Incorporated / age: 23 September 198540 years
Registered office: 2 Elmworth Grove, London, SE21 8RA
Accounts due: 30 September 2027
Confirmation statement due: 26 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Elmworth Grove, London, SE21 8RA
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLENDAR, Tessa ACTIVE	Director	02 Sep 2024		England	June 1995	2, Elmworth Grove, London, SE21 8RA
COCHRANE, Kathryn Jane ACTIVE	Director	14 Jan 2025		England	March 1970	2, Elmworth Grove, London, SE21 8RA
GLOVER, William Robin ACTIVE	Director	04 Oct 2005		Hong Kong	May 1976	17, Tsiu Hang, Che Keng Tuk Rd Sai Kung, New Territories, Hong Koing, Hong Kong
GREENLEES, Kirsten Anne ACTIVE	Director	19 Sep 2018		England	March 1986	Flat 2, 80 Elmbourne Road, London, SW17 8JH, England
INSTONE, Caroline Juliet Ailsa ACTIVE	Director	15 May 2015		England	November 1974	Little Tilling, Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QF, England
REED, Anna Grant ACTIVE	Director	15 May 2015		England	May 1958	Church House, Church Street, Byfield, Daventry, Northamptonshire, NN11 6XN, England
BARNES, Stephen Leonard RESIGNED	Secretary	12 Feb 1996	23 Jul 1996			Flat 7, 80 Elmbourne Road, Tooting, London, SW17 8JH
BURROWS, Mark Adrian RESIGNED	Secretary		12 Feb 1996			80 Elmbourne Road, London, SW17 8JH
EVANS, William RESIGNED	Secretary	30 Oct 1996	27 Sep 1998			Flat 4 80 Elmbourne Road, London, SW17 8JH
HUGHES, Marcus Wyndham RESIGNED	Secretary	31 Jul 2004	04 Oct 2005			Flat 5 80 Elmbourne Road, London, SW17 8JH
HUGHES, Marcus Wyndham RESIGNED	Secretary	27 Sep 1998	15 Dec 2000			Flat 5 80 Elmbourne Road, London, SW17 8JH
MERFIELD, Helen Clare RESIGNED	Secretary	04 Oct 2005	01 Apr 2006			Flat 6 80 Elmbourne Road, Tooting Bec, London, SW17 8JH
MERFIELD, Helen Clare RESIGNED	Secretary	20 Jun 2001	23 Jun 2004			Flat 6 80 Elmbourne Road, Tooting Bec, London, SW17 8JH
VARY, Margaret Louise RESIGNED	Secretary	15 Dec 2000	20 Jun 2001			Flat 2, 80 Elmbourne Road, London, SW17 8JH
J J HOMES (PROPERTIES) LTD RESIGNED	Secretary	01 Apr 2006	01 Jun 2009			146 Stanley Park Road, Carshalton, Surrey, SM5 3JG
J J HOMES PROPERTIES LTD RESIGNED	Secretary	01 Jun 2009	13 Feb 2015			Folio House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ, England
ANDREWS, Kathryn Jane RESIGNED	Director	20 Nov 2000	02 Oct 2007		March 1970	Flat 1, 80 Elmbourne Road, London, SW17 8JH
BARNES, Stephen Leonard RESIGNED	Director	12 Feb 1996	23 Jul 1996		May 1964	Flat 7, 80 Elmbourne Road, Tooting, London, SW17 8JH
BERGIN, Terence RESIGNED	Director		12 Feb 1996		October 1961	80 Elmbourne Road, London, SW17 8JH
CRYER, Hannah Grace RESIGNED	Director	10 Sep 2016	09 Sep 2019	United Kingdom	February 1988	Flat 6, 80 Elmbourne Road, London, SW17 8JH, England
EVANS, William RESIGNED	Director	12 Feb 1996	30 Oct 1996		December 1966	Flat 4 80 Elmbourne Road, London, SW17 8JH
HUGHES, Marcus Wyndham RESIGNED	Director	20 Jun 2001	04 Oct 2005		February 1968	Flat 5 80 Elmbourne Road, London, SW17 8JH
INSTONE, Dominic James Tarrant RESIGNED	Director	08 Sep 2006	26 Apr 2010		March 1969	Flat 7 80 Elmbourne Road, London, SW17 8JH
JENKINS, Stephen Michael RESIGNED	Director	30 Oct 1996	30 Jun 2000		August 1966	Flat 2 80 Elmbourne Road, London, SW17 8JH
KNIGHT, Thomas Ashley James RESIGNED	Director	25 Aug 2020	02 Oct 2023	England	May 1992	Flat 6, 80, Elmbourne Road, London, SW17 8JH, England
MALLEN, Owen RESIGNED	Director	04 Oct 2005	08 May 2006		September 1974	Flat 4, 80 Elmbourne Road, London, SW17 8JH
MERFIELD, Helen Clare RESIGNED	Director	12 Feb 1996	04 Apr 2006		June 1969	Flat 6 80 Elmbourne Road, Tooting Bec, London, SW17 8JH
MOUNT, Gabriele Elfrifde Maria RESIGNED	Director	03 Aug 2007	15 May 2015	United Kingdom	November 1944	35 Upper Tooting Park, London, SW17 7SN

CALLENDAR, Tessa ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: June 1995
Address: 2, Elmworth Grove, London, SE21 8RA

COCHRANE, Kathryn Jane ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: England
Date of birth: March 1970
Address: 2, Elmworth Grove, London, SE21 8RA

GLOVER, William Robin ACTIVE
Role: Director
Appointed on: 04 Oct 2005
Country of Residence: Hong Kong
Date of birth: May 1976
Address: 17, Tsiu Hang, Che Keng Tuk Rd Sai Kung, New Territories, Hong Koing, Hong Kong

GREENLEES, Kirsten Anne ACTIVE
Role: Director
Appointed on: 19 Sep 2018
Country of Residence: England
Date of birth: March 1986
Address: Flat 2, 80 Elmbourne Road, London, SW17 8JH, England

INSTONE, Caroline Juliet Ailsa ACTIVE
Role: Director
Appointed on: 15 May 2015
Country of Residence: England
Date of birth: November 1974
Address: Little Tilling, Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QF, England

REED, Anna Grant ACTIVE
Role: Director
Appointed on: 15 May 2015
Country of Residence: England
Date of birth: May 1958
Address: Church House, Church Street, Byfield, Daventry, Northamptonshire, NN11 6XN, England

BARNES, Stephen Leonard RESIGNED
Role: Secretary
Appointed on: 12 Feb 1996
Resigned on: 23 Jul 1996
Address: Flat 7, 80 Elmbourne Road, Tooting, London, SW17 8JH

BURROWS, Mark Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1996
Address: 80 Elmbourne Road, London, SW17 8JH

EVANS, William RESIGNED
Role: Secretary
Appointed on: 30 Oct 1996
Resigned on: 27 Sep 1998
Address: Flat 4 80 Elmbourne Road, London, SW17 8JH

HUGHES, Marcus Wyndham RESIGNED
Role: Secretary
Appointed on: 31 Jul 2004
Resigned on: 04 Oct 2005
Address: Flat 5 80 Elmbourne Road, London, SW17 8JH

HUGHES, Marcus Wyndham RESIGNED
Role: Secretary
Appointed on: 27 Sep 1998
Resigned on: 15 Dec 2000
Address: Flat 5 80 Elmbourne Road, London, SW17 8JH

MERFIELD, Helen Clare RESIGNED
Role: Secretary
Appointed on: 04 Oct 2005
Resigned on: 01 Apr 2006
Address: Flat 6 80 Elmbourne Road, Tooting Bec, London, SW17 8JH

MERFIELD, Helen Clare RESIGNED
Role: Secretary
Appointed on: 20 Jun 2001
Resigned on: 23 Jun 2004
Address: Flat 6 80 Elmbourne Road, Tooting Bec, London, SW17 8JH

VARY, Margaret Louise RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 20 Jun 2001
Address: Flat 2, 80 Elmbourne Road, London, SW17 8JH

J J HOMES (PROPERTIES) LTD RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 01 Jun 2009
Address: 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG

J J HOMES PROPERTIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 13 Feb 2015
Address: Folio House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ, England

ANDREWS, Kathryn Jane RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 02 Oct 2007
Date of birth: March 1970
Address: Flat 1, 80 Elmbourne Road, London, SW17 8JH

BARNES, Stephen Leonard RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 23 Jul 1996
Date of birth: May 1964
Address: Flat 7, 80 Elmbourne Road, Tooting, London, SW17 8JH

BERGIN, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1996
Date of birth: October 1961
Address: 80 Elmbourne Road, London, SW17 8JH

CRYER, Hannah Grace RESIGNED
Role: Director
Appointed on: 10 Sep 2016
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1988
Address: Flat 6, 80 Elmbourne Road, London, SW17 8JH, England

EVANS, William RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 30 Oct 1996
Date of birth: December 1966
Address: Flat 4 80 Elmbourne Road, London, SW17 8JH

HUGHES, Marcus Wyndham RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 04 Oct 2005
Date of birth: February 1968
Address: Flat 5 80 Elmbourne Road, London, SW17 8JH

INSTONE, Dominic James Tarrant RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 26 Apr 2010
Date of birth: March 1969
Address: Flat 7 80 Elmbourne Road, London, SW17 8JH

JENKINS, Stephen Michael RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 30 Jun 2000
Date of birth: August 1966
Address: Flat 2 80 Elmbourne Road, London, SW17 8JH

KNIGHT, Thomas Ashley James RESIGNED
Role: Director
Appointed on: 25 Aug 2020
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: May 1992
Address: Flat 6, 80, Elmbourne Road, London, SW17 8JH, England

MALLEN, Owen RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 08 May 2006
Date of birth: September 1974
Address: Flat 4, 80 Elmbourne Road, London, SW17 8JH

MERFIELD, Helen Clare RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 04 Apr 2006
Date of birth: June 1969
Address: Flat 6 80 Elmbourne Road, Tooting Bec, London, SW17 8JH

MOUNT, Gabriele Elfrifde Maria RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 35 Upper Tooting Park, London, SW17 7SN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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