Exclusive Estates Limited

Active03856840 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Hershel Gluck
Accounts type
Total exemption full
Region
Greater London
Address
105 Eade Road
Occ Building A
2nd Floor
Unit 11A
London
N4 1TJ

Filing status

Accounts due
27 January 2027
Last accounts
31 January 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2020
British
Born November 1978
Officer history (5 former)
15 June 2020
Appointed Gluck, Hershel as Director
15 June 2020
Resigned Gluck, Isaiah as Director
15 June 2020
Resigned Gluck, Isaiah as Secretary
15 June 2020
Resigned Gluck, Fay as Director
18 October 1999
Appointed Gluck, Isaiah as Director
18 October 1999
Appointed Gluck, Isaiah as Secretary
18 October 1999
Appointed Gluck, Fay as Director
18 October 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 October 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
11 October 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 October 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1978
Former controllers (1)
12 October 2019
Ceased Isaiah Gluck — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£621,973
Cash
£7,843
Debt Ratio
44%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £458,665 £469,227 £613,350 £621,973
Balance sheet detail
20252024202320212020
Fixed Assets£900,046£900,061£700,145£700,194
Current Assets£211,504£210,782£13,093£6,864
Debtors£203,661£194,857£3,132£6,000
Cash£7,843£15,925£9,961£864
Creditors (< 1 year)£107,547£107,814£110,052£115,910£111,270
Creditors (> 1 year)£272,030£279,679£277,378£82,101£96,123
Net Current Assets£103,957£102,968(£102,817)(£104,406)
Net Assets£621,973£613,350£469,227£458,665
Shareholder Funds£621,973£613,350£469,227£458,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates11 October 2026
27 January 2026Total exemption full accounts31 January 2025
4 November 2025Confirmation statement with no updates11 October 2025
13 October 2025Change of details for a person with significant control
8 April 2025Registered office address changed
Show all recent filings

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