Company information:
Exclusive Estates Limited (No: 03856840)
Address: 105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON, N4 1TJ, ENGLAND
Status: Active
Incorporated: 10-Nov-1999
Accounts Next Due: 27-Oct-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: FAY GLUCK ( DOB: Dec-1947 From: Oct-1999 )
Current Director: ISAIAH GLUCK ( DOB: Oct-1943 From: Oct-1999 )
Current Director: HERSHEL GLUCK ( DOB: Nov-1978 From: Jun-2020 )
Current Secretary: ISAIAH GLUCK ( DOB: Oct-1943 From: Oct-1999 )
Resigned Director: QA NOMINEES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Mr Hershel Gluck, 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-15)
Mr Isaiah Gluck, 128 Stamford Hill, London, N16 6QT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-12)
Company Accounts Summary (£)
| Item | 2016 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 700,460 | 700,345 | 700,259 | 700,194 | 700,145 | 700460.0,700345,700259,700194,700145 |
| Fixed assets / Property, plant and equipment | 460 | 345 | 259 | 194 | 145 | 460.0,345,259,194,145 |
| Fixed assets / Investment property | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700000.0,700000,700000,700000,700000 |
| Current assets | 101,144 | 6,519 | 6,038 | 6,864 | 13,093 | 101144.0,6519,6038,6864,13093 |
| Current assets / Debtors | 96,580 | 2,172 | 3,309 | 6,000 | 3,132 | 96580.0,2172,3309,6000,3132 |
| Current assets / Cash at bank and on hand | 4,564 | 4,347 | 2,729 | 864 | 9,961 | 4564.0,4347,2729,864,9961 |
| Net current assets (liabilities) | -76,012 | -94,438 | -101,842 | -104,406 | -102,817 | -76012.0,-94438,-101842,-104406,-102817 |
| Total assets less current liabilities | 624,448 | 605,907 | 598,417 | 595,788 | 597,328 | 624448.0,605907,598417,595788,597328 |
| Provisions for liabilities, balance sheet subtotal | 44,000 | 42,000 | 41,000 | 41,000 | 46,000 | 44000.0,42000,41000,41000,46000 |
| Net assets (liabilities) | 429,085 | 441,664 | 449,197 | 458,665 | 469,227 | 429085.0,441664,449197,458665,469227 |
| Equity / share capital and reserves | 429,085 | 441,664 | 449,197 | 458,665 | 469,227 | 429085.0,441664,449197,458665,469227 |