Exclusive Estates Limited

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Micro

Exclusive Estates Limited

03856840•Private Limited With Share Capital

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ
Website

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Incorporated

11/10/1999

Company Age

26 years

Directors

1

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Exclusive Estates Limited (03856840) is a private limited with share capital incorporated on 11/10/1999 (26 years old) and registered in london, N41TJ. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/10/1999
N41TJ

Financial Overview

Total Assets

£1.11M

Liabilities

£489.6K

Net Assets

£622.0K

Est. Turnover

£112.9K

AI Estimated
Unreported
Cash

£7.8K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
H
hershel gluck
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Accounts
Date:28-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Address
Date:18-12-2002
Legacy
Category:Address
Date:18-12-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Mortgage
Date:23-10-2002
Legacy
Category:Mortgage
Date:08-10-2002
Legacy
Category:Mortgage
Date:08-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2001
Legacy
Category:Capital
Date:08-11-2000
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Address
Date:22-09-2000
Legacy
Category:Capital
Date:31-05-2000
Legacy
Category:Capital
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Address
Date:02-11-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Resolution
Category:Resolution
Date:21-10-1999
Incorporation Company
Category:Incorporation
Date:11-10-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date27/10/2026
Filing Date27/01/2026
Latest Accounts31/01/2025

Trading Addresses

105 Eade Road, London, N41TJRegistered

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Contact

exclusiveestatesuk.com
105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ