-
EXCLUSIVE ESTATES LIMITED - 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom
Company Information
- Company registration number
- 03856840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Eade Road, Occ Building A
- 2nd Floor, Unit 11d
- London
- N4 1TJ
- England 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England UK
Management
- Managing Directors
- GLUCK, Hershel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-11
- Age Of Company 1999-10-11 24 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Hershel Gluck
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-27
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
-
EXCLUSIVE ESTATES LIMITED Company Description
- EXCLUSIVE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03856840. Its current trading status is "live". It was registered 1999-10-11. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 31/10/2011.It can be contacted at 105 Eade Road, Occ Building A .
Get EXCLUSIVE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exclusive Estates Limited - 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, United Kingdom
- 1999-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXCLUSIVE ESTATES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
-
change-to-a-person-with-significant-control (2023-01-11) - PSC04
-
change-account-reference-date-company-previous-shortened (2023-01-27) - AA01
-
accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
-
confirmation-statement-with-updates (2023-10-16) - CS01
-
mortgage-satisfy-charge-full (2023-10-26) - MR04
-
change-account-reference-date-company-previous-shortened (2023-10-27) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-22) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-02-28) - AA
-
change-account-reference-date-company-current-shortened (2021-01-29) - AA01
-
confirmation-statement-with-updates (2021-10-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
-
change-to-a-person-with-significant-control (2021-10-15) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-18) - CS01
-
change-to-a-person-with-significant-control (2020-12-03) - PSC04
-
change-to-a-person-with-significant-control (2020-12-02) - PSC04
-
cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
-
change-to-a-person-with-significant-control (2020-06-22) - PSC04
-
notification-of-a-person-with-significant-control (2020-06-22) - PSC01
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
-
termination-director-company-with-name-termination-date (2020-06-19) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
-
accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
-
gazette-filings-brought-up-to-date (2018-01-17) - DISS40
-
confirmation-statement-with-updates (2018-10-29) - CS01
-
gazette-notice-compulsory (2018-01-02) - GAZ1
-
confirmation-statement-with-no-updates (2018-01-16) - CS01
-
change-account-reference-date-company-previous-shortened (2018-07-31) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
-
change-account-reference-date-company-previous-extended (2018-08-20) - AA01
-
change-account-reference-date-company-previous-shortened (2018-10-31) - AA01
keyboard_arrow_right 2017
-
gazette-notice-compulsory (2017-01-10) - GAZ1
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
gazette-filings-brought-up-to-date (2017-01-14) - DISS40
-
accounts-with-accounts-type-total-exemption-small (2017-08-11) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
-
change-account-reference-date-company-previous-shortened (2015-07-31) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA
keyboard_arrow_right 2009
-
change-account-reference-date-company-previous-extended (2009-12-08) - AA01
-
accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 363a
-
legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 225
-
accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-08) - 363a
-
legacy (2006-09-05) - 225
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-08-25) - AA
-
legacy (2005-10-19) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-09-01) - AA
-
legacy (2004-11-11) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 363a
-
accounts-with-accounts-type-total-exemption-small (2003-11-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 395
-
legacy (2002-10-23) - 395
-
legacy (2002-10-24) - 363a
-
legacy (2002-12-18) - 287
-
accounts-with-accounts-type-total-exemption-full (2002-08-29) - AA
-
legacy (2002-12-18) - 353
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-08-03) - AA
-
legacy (2001-10-19) - 363a
keyboard_arrow_right 2000
-
legacy (2000-05-31) - 88(2)R
-
legacy (2000-09-22) - 287
-
legacy (2000-11-06) - 363a
-
legacy (2000-11-08) - 88(2)R
keyboard_arrow_right 1999
-
resolution (1999-10-21) - RESOLUTIONS
-
legacy (1999-10-25) - 288b
-
legacy (1999-11-02) - 287
-
legacy (1999-11-02) - 288a
-
incorporation-company (1999-10-11) - NEWINC
-
legacy (1999-11-02) - 88(2)R