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Bluehaven Estates Limited

Bluehaven Estates Limited is an active company incorporated on 10 August 1973 with the registered office located in London, Greater London. Bluehaven Estates Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01128306
Private limited company
Age
52 years
Incorporated 10 August 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
105 Eade Road, Occ Building A
2nd Floor, Unit 11a
London
N4 1TJ
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Oct 1943
Secretary • American
Ollingham Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Avenue Securities Limited
Chaim Gluck, Harriet Gluck, and 1 more are mutual people.
Active
Laurence Property (Investment) Co. Limited
Chaim Gluck and Isaiah Gluck are mutual people.
Active
Ollingham Limited
Chaim Gluck and are mutual people.
Active
Awardprop Limited
Chaim Gluck and Isaiah Gluck are mutual people.
Active
Tamarpark Limited
Chaim Gluck, Harriet Gluck, and 1 more are mutual people.
Active
Morston Investments Limited
Chaim Gluck and Isaiah Gluck are mutual people.
Active
Fieldway Property Trading Limited
Chaim Gluck and Isaiah Gluck are mutual people.
Active
G&B Prop Company UK Limited
Chaim Gluck and Isaiah Gluck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£128.46K
Decreased by £82.91K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.58M
Decreased by £8.95K (-0%)
Total Liabilities
-£995.19K
Decreased by £15.19K (-2%)
Net Assets
£3.58M
Increased by £6.24K (0%)
Debt Ratio (%)
22%
Decreased by 0.29% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Ollingham Limited (PSC) Details Changed
6 Months Ago on 8 Apr 2025
Mr Chaim Gluck Details Changed
6 Months Ago on 8 Apr 2025
Harriet Gluck Details Changed
6 Months Ago on 8 Apr 2025
Mr Chaim Gluck Details Changed
6 Months Ago on 8 Apr 2025
Mr Isaiah Gluck Details Changed
6 Months Ago on 8 Apr 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 31 Jul 2025
Change of details for Ollingham Limited as a person with significant control on 8 April 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Isaiah Gluck on 8 April 2025
Submitted on 6 Jul 2025
Director's details changed for Mr Chaim Gluck on 8 April 2025
Submitted on 6 Jul 2025
Secretary's details changed for Harriet Gluck on 8 April 2025
Submitted on 6 Jul 2025
Secretary's details changed for Mr Chaim Gluck on 8 April 2025
Submitted on 6 Jul 2025
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 8 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Repayment History
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