# Extended Investments Limited

## Details

- **Company number:** [00619801](https://find-and-update.company-information.service.gov.uk/company/00619801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 1959
- **Registered office:** LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, NW7 3RH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Yvonne Sandra Clifton | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 2 Mar 2021 |
| Mr Michael John Chappell | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 2 Mar 2021 |
| Chappell Investment Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,935,269 | £128,614 | 2 |
| 30 Nov 2024 | £2,605,587 | £26,266 | 2 |
| 30 Nov 2023 | £2,382,235 | £103,513 | 2 |
| 30 Nov 2022 | £2,281,280 | £127,530 | 2 |
| 30 Nov 2021 | £2,120,473 | £58,630 | 2 |
| 31 Mar 2021 | £2,229,680 | £1,558 | 2 |
| 31 Mar 2020 | £2,527,595 | £52,488 | 2 |
| 31 Mar 2019 | £2,588,167 | £157,122 | 2 |
| 31 Mar 2018 | £2,589,672 | £3,002 | 2 |
| 31 Mar 2017 | £1,618,785 | £92,708 | 2 |
| 31 Mar 2016 | £2,009,149 | £56,275 | - |
| 31 Mar 2015 | £1,729,643 | £50,279 | - |
| 31 Mar 2014 | £1,878,532 | £198,964 | - |
| 31 Mar 2013 | £1,974,361 | £99,869 | - |



## Owned by

Extended Investments Limited → [Chappell Investment Properties Limited](/company/09082270) → [Orchidbase Limited](/company/02808042) → [Harley Securities Limited](/company/03194996)





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