EXTRASTAKE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02059333
Status: ACTIVE
Incorporated / age: 29 September 198639 years
Registered office: Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Accounts due: 29 June 2027
Confirmation statement due: 18 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:08 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
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMYDENKO, Oleksiy ACTIVE	Director	22 Mar 2022		United Kingdom	June 1978	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
HOSSEINI, Joanna Katherine ACTIVE	Director	23 Nov 2002		United Kingdom	September 1970	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
MORRIS, Rachel Alexandra ACTIVE	Director	23 Nov 2002		United Kingdom	February 1974	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
PEARLMAN, Mark Saul ACTIVE	Director	25 Sep 1997		England	December 1967	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
TAFTI, Fariborz Fallah ACTIVE	Director	30 May 1997		United Kingdom	November 1943	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
BOURNE, Jennifer Rachel RESIGNED	Secretary	15 May 2000	23 Nov 2002			163b Station Road, London, N3 2SP
BUTT, Parveen Vawed RESIGNED	Secretary		21 Sep 1994			16 Claigmar Gardens, London, N3 2HR
NOBLE, Andrew Harold RESIGNED	Secretary	30 Sep 1994	15 May 2000			161e Station Road, Finchley, London, N3 2SP
PEARLMAN, Mark Saul RESIGNED	Secretary	23 Nov 2002	27 Jul 2020			Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
BARTALOME, Lina Crocefissa RESIGNED	Director	10 Nov 1993	31 Jul 1995		June 1959	Flat D 163 Station Road, Finchley, London, N3 2SP
BOYD, Christopher Ronald Nero RESIGNED	Director	29 Sep 1995	13 Aug 1999		April 1969	163a Station Road, London, N3 2SP
BUTT, Parveen Vawed RESIGNED	Director		21 Sep 1994		February 1943	16 Claigmar Gardens, London, N3 2HR
COLLINS, James RESIGNED	Director	19 Jun 2007	12 Jun 2023	United Kingdom	April 1941	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
FORSHAW, Anthony RESIGNED	Director		16 Dec 1990		September 1962	161 Station Road, London, N3 2SP
FREEDMAN, Linda Margot RESIGNED	Director	18 Apr 1994	30 May 1997		April 1952	13 Blandford Close, London, N2 0DH
HAWKSWORTH, George RESIGNED	Director		10 Nov 1993		May 1947	Flat D 163 Station Road, London, N3 2SP
MEAKIN, Patrick RESIGNED	Director		30 Sep 1994		February 1963	Flat E 163 Station Road, Finchley, London, N3 2SP
MERISIO, Guissepina RESIGNED	Director		29 Sep 1995		December 1956	Flat A 163 Station Road, London, N3 2SP
MURRAY, David Joseph RESIGNED	Director	21 Sep 1994	25 Sep 1997		January 1961	18 Manor View, Finchley, London, N3 2SS
PEREIRA, Desmond Cajetan RESIGNED	Director		26 Aug 2014		August 1961	Manor Villas 161g Station Road, Finchley Central, London, N3 2SP
REID, Andrew Harold Noble RESIGNED	Director	30 Sep 1994	23 Nov 2002		November 1963	161e Station Road, London, N3 2SP
SMITH, Karen RESIGNED	Director		17 Dec 1999		July 1962	Flat B 163 Station Road, Finchley Central, London, N3 2SP
WENN, Elaine Karen RESIGNED	Director		18 Apr 1994		December 1960	Flat C Manor Villa 163 Station Road, Finchley, London, N3 2SP
WERTHEIM, Samantha Jane RESIGNED	Director	31 Jul 1995	19 Jun 2007		January 1966	163d Station Road, London, N3 2SP

DEMYDENKO, Oleksiy ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

HOSSEINI, Joanna Katherine ACTIVE
Role: Director
Appointed on: 23 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

MORRIS, Rachel Alexandra ACTIVE
Role: Director
Appointed on: 23 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

PEARLMAN, Mark Saul ACTIVE
Role: Director
Appointed on: 25 Sep 1997
Country of Residence: England
Date of birth: December 1967
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

TAFTI, Fariborz Fallah ACTIVE
Role: Director
Appointed on: 30 May 1997
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

BOURNE, Jennifer Rachel RESIGNED
Role: Secretary
Appointed on: 15 May 2000
Resigned on: 23 Nov 2002
Address: 163b Station Road, London, N3 2SP

BUTT, Parveen Vawed RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1994
Address: 16 Claigmar Gardens, London, N3 2HR

NOBLE, Andrew Harold RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 15 May 2000
Address: 161e Station Road, Finchley, London, N3 2SP

PEARLMAN, Mark Saul RESIGNED
Role: Secretary
Appointed on: 23 Nov 2002
Resigned on: 27 Jul 2020
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

BARTALOME, Lina Crocefissa RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 31 Jul 1995
Date of birth: June 1959
Address: Flat D 163 Station Road, Finchley, London, N3 2SP

BOYD, Christopher Ronald Nero RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 13 Aug 1999
Date of birth: April 1969
Address: 163a Station Road, London, N3 2SP

BUTT, Parveen Vawed RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1994
Date of birth: February 1943
Address: 16 Claigmar Gardens, London, N3 2HR

COLLINS, James RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

FORSHAW, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1990
Date of birth: September 1962
Address: 161 Station Road, London, N3 2SP

FREEDMAN, Linda Margot RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 30 May 1997
Date of birth: April 1952
Address: 13 Blandford Close, London, N2 0DH

HAWKSWORTH, George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1993
Date of birth: May 1947
Address: Flat D 163 Station Road, London, N3 2SP

MEAKIN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: February 1963
Address: Flat E 163 Station Road, Finchley, London, N3 2SP

MERISIO, Guissepina RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: December 1956
Address: Flat A 163 Station Road, London, N3 2SP

MURRAY, David Joseph RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 25 Sep 1997
Date of birth: January 1961
Address: 18 Manor View, Finchley, London, N3 2SS

PEREIRA, Desmond Cajetan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 2014
Date of birth: August 1961
Address: Manor Villas 161g Station Road, Finchley Central, London, N3 2SP

REID, Andrew Harold Noble RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 23 Nov 2002
Date of birth: November 1963
Address: 161e Station Road, London, N3 2SP

SMITH, Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1999
Date of birth: July 1962
Address: Flat B 163 Station Road, Finchley Central, London, N3 2SP

WENN, Elaine Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: December 1960
Address: Flat C Manor Villa 163 Station Road, Finchley, London, N3 2SP

WERTHEIM, Samantha Jane RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 19 Jun 2007
Date of birth: January 1966
Address: 163d Station Road, London, N3 2SP

Filing history

Timeline

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Charges

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Exemptions

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