Active
Company Information for EARLBROOK LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EARLBROOK LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 00757971 | |
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Company ID Number | 00757971 | |
Date formed | 1963-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 24/09/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-06 00:03:08 |
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Registered address | Last known status | Formation date | ||
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EARLBROOK LIMITED | 16 GEORGE'S QUAY DUBLIN 2 | Dissolved | Company formed on the 1997-09-02 |
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EARLBROOK INVESTMENTS PTY. LTD. | VIC 3441 | Active | Company formed on the 1986-02-04 |
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EARLBROOK SECURITIES PTY. LTD. | VIC 3199 | Active | Company formed on the 1986-02-17 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH GLUCK |
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ABRAHAM GLUCK |
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JOSEPH GLUCK |
Officer | Role | Date Appointed | Date Resigned |
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HAROLD GLUCK |
Company Secretary | ||
HAROLD GLUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPPER SPRING PROPERTIES LIMITED | Director | 2008-05-02 | CURRENT | 2000-04-17 | Active | |
WOODROSE PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 2002-07-11 | Active | |
WELLCARE (HOMESTEAD) LIMITED | Director | 2008-05-01 | CURRENT | 1999-05-07 | Active | |
TUFNELL PARK LIMITED | Director | 2008-05-01 | CURRENT | 2000-01-20 | Active | |
AUTOMATIC PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 2001-08-10 | Active | |
BIGGER & BETTER PROPERTIES LIMITED | Director | 2004-06-08 | CURRENT | 2001-08-16 | Active | |
WESTMARK LTD | Director | 2002-02-06 | CURRENT | 2001-05-22 | Active | |
HILLTOP ESTATES LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
TASKPOINT MANAGEMENT LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-27 | Active | |
CASKON DEVELOPMENTS LIMITED | Director | 1992-11-21 | CURRENT | 1963-05-16 | Active | |
BRICKBILT INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1960-06-22 | Active | |
A.G.P. LIMITED | Director | 1991-12-12 | CURRENT | 1956-05-08 | Active | |
GAYVILLE INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1964-05-29 | Active | |
WINCHBOURNE LIMITED | Director | 1991-12-12 | CURRENT | 1964-06-02 | Active | |
NAROD INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1961-05-04 | Active | |
KOYNA DEVELOPMENTS LIMITED | Director | 1991-09-26 | CURRENT | 1963-03-29 | Active | |
GLENGATE INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1962-01-31 | Active | |
CAZENOVE SERVICES LTD | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
BELFAST NOMINEES LTD | Director | 2016-05-22 | CURRENT | 2014-12-24 | Active | |
M&R LETS LTD | Director | 2015-07-07 | CURRENT | 2014-11-11 | Active | |
A.G.P. LIMITED | Director | 2015-07-01 | CURRENT | 1956-05-08 | Active | |
CASKON DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1963-05-16 | Active | |
GAYVILLE INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1964-05-29 | Active | |
WINCHBOURNE LIMITED | Director | 2015-07-01 | CURRENT | 1964-06-02 | Active | |
GLENGATE INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1962-01-31 | Active | |
KOYNA DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1963-03-29 | Active | |
CHOICE HOMES LETTINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
CITY ESTATES NW LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
HILLTOP ESTATES LIMITED | Director | 2015-02-24 | CURRENT | 1999-07-08 | Active | |
M&G LETS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
UPPERTROVE LTD | Director | 2014-02-10 | CURRENT | 2008-02-15 | Active | |
DEVONBAY LTD | Director | 2013-12-19 | CURRENT | 2007-08-01 | Active | |
CHOICE ESTATES LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
TORAH ETZ CHAIM | Director | 2011-09-05 | CURRENT | 2011-01-20 | Active | |
CROWLAND ASSOCIATES LTD | Director | 2011-08-25 | CURRENT | 2003-01-02 | Active | |
NEWMAX PROPERTY LTD | Director | 2010-08-23 | CURRENT | 2010-07-14 | Active | |
IVYWEST LTD | Director | 2010-05-01 | CURRENT | 2009-11-27 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 25/12/23 TO 24/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
Previous accounting period shortened from 26/12/23 TO 25/12/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | |
Previous accounting period shortened from 27/12/22 TO 26/12/22 | ||
AA01 | Previous accounting period shortened from 27/12/22 TO 26/12/22 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 28/12/21 TO 27/12/21 | ||
AA01 | Previous accounting period shortened from 28/12/21 TO 27/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/21 TO 28/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
AA01 | Previous accounting period extended from 24/12/19 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 25/12/15 TO 24/12/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/12/14 TO 25/12/14 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 27/12/14 TO 26/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GLUCK | |
AP03 | SECRETARY APPOINTED JOSEPH GLUCK | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GLUCK | |
AP03 | SECRETARY APPOINTED JOSEPH GLUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK | |
TM02 | Termination of appointment of Harold Gluck on 2015-07-01 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007579710008 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/12/2013 TO 27/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/12/2012 TO 28/12/2012 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 FULL LIST | |
AA01 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | |
AR01 | 21/10/12 FULL LIST | |
AA | 30/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
AR01 | 21/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1R 8AT | |
363a | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 18/12/94 | |
ELRES | S252 DISP LAYING ACC 18/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SECURE TRUST BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22ND SEPTEMBER 1998 | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARLBROOK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EARLBROOK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |