Glenearl Ltd

Active05103897 Private limited company
Incorporated
16 April 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Sarah Rachel Klein
Accounts type
Total exemption full
Region
Greater London
Address
4 Linthorpe Road
London
N16 5RF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rubin, Chaim Meir
Secretary · Appointed 2 April 2018
Director · Appointed 21 November 2011
British
Born April 1963 (63)
Officer history (6 former)
2 April 2018
Resigned Rubin, Chaim Meir as Secretary
2 April 2018
Appointed Rubin, Chaim Meir as Secretary
21 November 2011
Appointed Klein, Sarah Rachel as Director
21 November 2011
Resigned Klein, Abraham Y as Director
19 September 2011
Appointed Klein, Abraham Y as Director
1 July 2010
Resigned Rubin, Gabor Israel as Director
21 December 2004
Resigned Schreiber, Jacob as Secretary
20 December 2004
Appointed Rubin, Chaim Meir as Secretary
1 July 2004
Appointed Schreiber, Jacob as Secretary
1 July 2004
Appointed Rubin, Gabor Israel as Director
10 May 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 May 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 April 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 April 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 July 2026
Owns 75–100% of shares
British
Born April 1963 (63)
Former controllers (1)
1 July 2026
Ceased Eliezer Rubin — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£85,050
Cash
£9,114

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £110,583 £104,046 £105,674 £104,386 £97,282 £85,050
Balance sheet detail
202520242023202220212020
Fixed Assets£696,921£696,921£687,628
Current Assets£27,139£28,055£27,420
Debtors£0£3,744£3,744
Cash£9,114£21,844£27,139£24,311£23,676£33,538
Creditors (< 1 year)£288,985£289,483£287,674£287,302£288,295£278,583
Creditors (> 1 year)£332,000£332,000£332,000£332,000£332,000£332,000
Net Current Assets(£279,871)(£267,639)(£260,535)(£259,247)(£260,875)(£245,045)
Net Assets£85,050£97,282£104,386£105,674£104,046£110,583
Shareholder Funds£85,050£97,282£104,386£105,674£104,046£110,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Cessation of a person with significant control
26 August 2026Notification of a person with significant control
10 December 2025Confirmation statement with no updates5 December 2025
18 November 2025Total exemption full accounts30 April 2025
7 January 2025Confirmation statement with no updates5 December 2024
Show all recent filings

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