Exclusive Investments Ltd

Active03797008 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Jack Green
Accounts type
Total exemption full
Region
Greater London
Address
2A Alexandra Grove
London
N12 8NU

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2005
Australian
Born September 1967 (59)
Officer history (8 former)
20 July 2023
Resigned Rotenberg, Aryeh as Director
20 September 2018
Appointed Rotenberg, Aryeh as Director
18 December 2008
Resigned Herskovic, Chanie Ann as Secretary
1 September 2005
Resigned Wosner, Aron as Director
1 September 2005
Resigned Stein, Rivka as Secretary
1 September 2005
Appointed Green, Jack as Director
1 September 2005
Appointed Herskovic, Chanie Ann as Secretary
22 December 2000
Resigned Reichman, Jacob as Director
22 December 2000
Appointed Stein, Rivka as Secretary
22 December 2000
Appointed Wosner, Aron as Director
22 December 2000
Resigned Reichman, Sheindel as Secretary
28 June 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 June 1999
Appointed Reichman, Jacob as Director
28 June 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 June 1999
Appointed Reichman, Sheindel as Secretary
28 June 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 75–100% of shares
Australian
Born September 1967 (59)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£845,654
Cash
£25,617
Profit
£30,157
Debt Ratio
43%
Current Ratio
2.9x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £737,525 £766,308 £801,089 £815,497 £845,654
Balance sheet detail
202420232022202120202019
Fixed Assets£1,200,000£1,200,000£1,200,020£1,200,031£1,200,047
Current Assets£296,269£281,918£344,934£353,868£284,595
Debtors£270,652£254,226£265,578£262,016£275,162
Cash£25,617£27,692£79,356£91,852£9,433
Creditors (< 1 year)£103,467£76,143£62,561£57,629£55,429£51,878
Creditors (> 1 year)£547,148£590,278£631,551£686,236£732,162£695,239
Net Current Assets£192,802£205,775£287,305£298,439£232,717
Net Assets£845,654£815,497£801,089£766,308£737,525
Shareholder Funds£845,654£815,497£801,089£766,308£737,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates6 December 2025
29 October 2025Director's details changed
17 September 2025Total exemption full accounts31 December 2024
14 May 2025Registered office address changed
8 December 2024Confirmation statement with no updates6 December 2024
Show all recent filings

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