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Exclusive Estates Limited

Exclusive Estates Limited is an active company incorporated on 11 October 1999 with the registered office located in London, Greater London. Exclusive Estates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03856840
Private limited company
Age
26 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (7 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 January 2025
Due by 27 January 2026 (2 months 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
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Majascule Limited
Hershel Gluck is a mutual person.
Active
Hoffman's Foods Limited
Hershel Gluck is a mutual person.
Active
Impact Developments Romford Ltd
Hershel Gluck is a mutual person.
Active
P & C Property Investment Limited
Hershel Gluck is a mutual person.
Active
Lush Estates Limited
Hershel Gluck is a mutual person.
Active
Impact Development Management Ltd
Hershel Gluck is a mutual person.
Active
Impact Lending Limited
Hershel Gluck is a mutual person.
Active
Impact Smart Homes Limited
Hershel Gluck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£15.93K
Decreased by £48.45K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £88.15K (+9%)
Total Liabilities
-£497.49K
Increased by £25.06K (+5%)
Net Assets
£613.35K
Increased by £63.08K (+11%)
Debt Ratio (%)
45%
Decreased by 1.41% (-3%)
Latest Activity
Mr Hershel Gluck (PSC) Details Changed
6 Months Ago on 8 Apr 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 22 Nov 2023
Accounting Period Shortened
2 Years Ago on 27 Oct 2023
Charge Satisfied
2 Years Ago on 26 Oct 2023
Charge Satisfied
2 Years Ago on 26 Oct 2023
Charge Satisfied
2 Years Ago on 26 Oct 2023
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Documents
Change of details for Mr Hershel Gluck as a person with significant control on 8 April 2025
Submitted on 13 Oct 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 January 2024
Submitted on 27 Jan 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 9 Nov 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Jan 2024
Registration of charge 038568400005, created on 22 November 2023
Submitted on 22 Nov 2023
Previous accounting period shortened from 28 January 2023 to 27 January 2023
Submitted on 27 Oct 2023
Satisfaction of charge 2 in full
Submitted on 26 Oct 2023
Satisfaction of charge 3 in full
Submitted on 26 Oct 2023
Satisfaction of charge 1 in full
Submitted on 26 Oct 2023
Repayment History
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