EE

EXCLUSIVE ESTATES LIMITED

Active

Company number 03856840

London, England · Incorporated 11 October 1999

105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 11 October 1999 and registered in England and Wales, EXCLUSIVE ESTATES LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Hershel Gluck is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GLUCK, Hershel (appointed 15 June 2020). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2025, on 27 January 2026. The next accounts are due by 27 January 2027. Its most recent confirmation statement was made up to 11 October 2025. The next is due by 25 October 2026. 99 filings are recorded against the company at Companies House, most recently an accounts filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
27 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • HERSHEL GLUCK (100.0%)
Total shares
88
Nominal value
£88.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 88 GBP £88.000
Total 88

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HERSHEL GLUCK ORDINARY 88 100.00% 88 100.00%
Total 88 100% 88 100%

Officers

GH
GLUCK, Hershel
Director
15 June 2020
GI
GLUCK, Isaiah
Director · Resigned
18 October 1999
GF
GLUCK, Fay
Director · Resigned
18 October 1999
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
11 October 1999
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 October 1999

Persons with significant control

PS
Mr Hershel Gluck
Born November 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2018 View
Gazette Filings Brought Up To Date
Gazette
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Gazette Notice Compulsory
Gazette
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2017 View
Gazette Filings Brought Up To Date
Gazette
14 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Gazette Notice Compulsory
Gazette
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Accounts
28 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Accounts
5 September 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Address
18 December 2002 View
Legacy
Address
18 December 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Mortgage
23 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2002 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2001 View
Legacy
Capital
8 November 2000 View
Legacy
Annual Return
6 November 2000 View
Legacy
Address
22 September 2000 View
Legacy
Capital
31 May 2000 View
Legacy
Address
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Capital
2 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Resolution
Resolution
21 October 1999 View
Incorporation Company
Incorporation
11 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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