Extrastake Property Management Limited

02059333

active

Private Limited Company

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 7A, BUILDING 6, WATFORD, WD18 8YH

Incorporated 29/09/1986

Compliance

Last accounts

29/09/2024

dormant

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

99999

Dormant company

Officers

Mr Fariborz Fallah Tafti

director · Since 30/05/1997

EMPLOYEE

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mark Saul Pearlman

director · Since 25/09/1997

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Ms Joanna Katherine Hosseini

director · Since 23/11/2002

P R MANAGER

BRITISH · UNITED KINGDOM · Age 55

Ms Rachel Alexandra Morris

director · Since 23/11/2002

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Mr Oleksiy Demydenko

director · Since 22/03/2022

SOFTWARE ENGINEER

POLISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Mr Mark Saul Pearlman

25–50% shares

25–50% votes

British · England · Age 58

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 06/04/2016

Ms Rachel Alexandra Morris

Significant control

British · United Kingdom · Age 52

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 17/06/2024

Ms Joanna Katherine Hosseini

Significant control

British · United Kingdom · Age 55

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 17/06/2024

Mr Fariborz Fallah Tafti

Significant control

British · United Kingdom · Age 82

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 17/06/2024

Yaroslava Bespyanska

Significant control

Polish · United Kingdom · Age 44

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 20/06/2024

Mr Oleksiy Demydenko

Significant control

Polish · United Kingdom · Age 48

Suite 7a,, Building 6, Watford, WD18 8YH

Notified 20/06/2024

Former PSCs

Mr James Collins

Ceased 04/06/2025

CompanyRankvs 11465+ SIC 99999 peers
53

Financial strength52th percentile among SIC peers · 13/25

Employees68th percentile among SIC peers · 10/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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11465Extrastake Property Management Limited

53

How is this score calculated?

Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/09/2025

Net Worth

£7

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£7

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£7

0avg. employees

Prepared with CCH Software