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EARLBROOK LIMITED

Learn more about EARLBROOK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

EARLBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00757971
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.18
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company EARLBROOK LIMITED is a Private Limited Company, registration number 00757971, established in United Kingdom on the 18. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company EARLBROOK LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "PREVSHO FROM 25/12/2015 TO 24/12/2015" from the 2016.03.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.21. We do not have any information about the company EARLBROOK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.27
SECURE TRUST BANK PLC
- Outstanding on 2015.05.22

List of company documents:

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PREVSHO FROM 25/12/2015 TO 24/12/2015
Form type: AA01
Date: 2016.03.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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PREVSHO FROM 26/12/2014 TO 25/12/2014
Form type: AA01
Date: 2015.12.22
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 27/12/2014 TO 26/12/2014
Form type: AA01
Date: 2015.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.28
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DIRECTOR APPOINTED MR JOSEPH GLUCK
Form type: AP01
Date: 2015.07.23
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SECRETARY APPOINTED JOSEPH GLUCK
Form type: AP03
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK
Form type: TM01
Date: 2015.07.20
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APPOINTMENT TERMINATED, SECRETARY HAROLD GLUCK
Form type: TM02
Date: 2015.07.20
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.05.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007579710008
Form type: MR01
Date: 2015.05.22
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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PREVSHO FROM 28/12/2013 TO 27/12/2013
Form type: AA01
Date: 2014.09.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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PREVSHO FROM 29/12/2012 TO 28/12/2012
Form type: AA01
Date: 2013.12.18
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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PREVSHO FROM 30/12/2012 TO 29/12/2012
Form type: AA01
Date: 2013.09.23
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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30/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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PREVSHO FROM 31/12/2011 TO 30/12/2011
Form type: AA01
Date: 2012.09.27
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009
Form type: CH01
Date: 2009.11.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2003.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.24

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Company directors and board members:

JOSEPH GLUCK (current)
Secretary, 2015.07.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ABRAHAM GLUCK (current)
Director, COMPANY DIRECTOR, 1991.10.24
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
JOSEPH GLUCK (current)
Director, 2015.07.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
HAROLD GLUCK (resigned)
Secretary, 1991.10.24 - 2015.07.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
HAROLD GLUCK (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2015.07.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU

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Information about the Private Limited Company EARLBROOK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data