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EARLBROOK LIMITED

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EARLBROOK LIMITED

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Key Data

Status

Active

Company No.

00757971

Incorporation date

18/04/1963

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 18/04/1963)
dot icon06/11/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon20/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon19/09/2025
Previous accounting period extended from 2024-12-24 to 2025-01-07
View PDF (1 pages)
dot icon06/05/2025
Withdrawal of a person with significant control statement on 2025-05-06
View PDF (2 pages)
dot icon06/05/2025
Notification of Solomon Gluck as a person with significant control on 2025-03-19
View PDF (2 pages)
dot icon01/04/2025
Termination of appointment of Abraham Gluck as a director on 2025-03-19
View PDF (1 pages)
dot icon01/04/2025
Appointment of Solomon Gluck as a director on 2025-03-19
View PDF (2 pages)
dot icon17/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon16/12/2024
Previous accounting period shortened from 2023-12-25 to 2023-12-24
View PDF (1 pages)
dot icon27/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon18/09/2024
Previous accounting period shortened from 2023-12-26 to 2023-12-25
View PDF (1 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon22/09/2023
Previous accounting period shortened from 2022-12-27 to 2022-12-26
View PDF (1 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon19/12/2022
Previous accounting period shortened from 2021-12-28 to 2021-12-27
View PDF (1 pages)
dot icon09/11/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon22/09/2022
Previous accounting period shortened from 2021-12-29 to 2021-12-28
View PDF (1 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon08/12/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
View PDF (1 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon17/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon09/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon29/12/2020
Previous accounting period shortened from 2020-04-30 to 2019-12-31
View PDF (1 pages)
dot icon23/12/2020
Previous accounting period extended from 2019-12-24 to 2020-04-30
View PDF (1 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-21 with updates
View PDF (4 pages)
dot icon18/08/2017
Total exemption full accounts made up to 2016-12-30
View PDF (6 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (5 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon17/03/2016
Previous accounting period shortened from 2015-12-25 to 2015-12-24
View PDF (1 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/12/2015
Previous accounting period shortened from 2014-12-26 to 2014-12-25
View PDF (1 pages)
dot icon27/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Previous accounting period shortened from 2014-12-27 to 2014-12-26
View PDF (1 pages)
dot icon17/08/2015
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon17/08/2015
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon28/07/2015
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon28/07/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/07/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon28/07/2015
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon23/07/2015
Appointment of Mr Joseph Gluck as a director on 2015-07-01
View PDF (3 pages)
dot icon23/07/2015
Appointment of Joseph Gluck as a secretary on 2015-07-01
View PDF (3 pages)
dot icon20/07/2015
Termination of appointment of Harold Gluck as a director on 2015-07-01
View PDF (2 pages)
dot icon20/07/2015
Termination of appointment of Harold Gluck as a secretary on 2015-07-01
View PDF (2 pages)
dot icon26/05/2015
All of the property or undertaking has been released from charge 3
View PDF (2 pages)
dot icon26/05/2015
All of the property or undertaking has been released from charge 1
View PDF (1 pages)
dot icon26/05/2015
All of the property or undertaking has been released from charge 4
View PDF (2 pages)
dot icon26/05/2015
All of the property or undertaking has been released from charge 2
View PDF (1 pages)
dot icon26/05/2015
All of the property or undertaking has been released from charge 6
View PDF (2 pages)
dot icon26/05/2015
All of the property or undertaking has been released from charge 7
View PDF (2 pages)
dot icon22/05/2015
Registration of charge 007579710008, created on 2015-05-21
View PDF (37 pages)
dot icon28/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon22/09/2014
Previous accounting period shortened from 2013-12-28 to 2013-12-27
View PDF (1 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon18/12/2013
Previous accounting period shortened from 2012-12-29 to 2012-12-28
View PDF (1 pages)
dot icon21/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Previous accounting period shortened from 2012-12-30 to 2012-12-29
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-30
View PDF (6 pages)
dot icon27/09/2012
Previous accounting period shortened from 2011-12-31 to 2011-12-30
View PDF (1 pages)
dot icon24/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon07/09/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon23/11/2009
Director's details changed for Harold Gluck on 2009-10-01
View PDF (3 pages)
dot icon23/11/2009
Secretary's details changed for Harold Gluck on 2009-10-01
View PDF (3 pages)
dot icon23/11/2009
Director's details changed for Mr Abraham Gluck on 2009-10-01
View PDF (3 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon26/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (8 pages)
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon27/10/2008
Return made up to 21/10/08; full list of members
View PDF (6 pages)
dot icon15/05/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon23/10/2007
Return made up to 21/10/07; full list of members
View PDF (4 pages)
dot icon20/12/2006
Total exemption full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon24/10/2006
Return made up to 21/10/06; full list of members
View PDF (4 pages)
dot icon14/12/2005
Return made up to 21/10/05; full list of members
View PDF (4 pages)
dot icon28/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon19/01/2005
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon27/10/2004
Return made up to 21/10/04; full list of members
View PDF (7 pages)
dot icon27/03/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/03/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/11/2003
Return made up to 21/10/03; full list of members
View PDF (7 pages)
dot icon08/03/2003
Total exemption full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon23/01/2003
Location of register of members
View PDF (1 pages)
dot icon23/01/2003
Registered office changed on 23/01/03 from: 13-17 new burlington place london W1S 2HL
View PDF (1 pages)
dot icon24/10/2002
Return made up to 21/10/02; full list of members
View PDF (7 pages)
dot icon26/03/2002
Total exemption full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon25/10/2001
Return made up to 21/10/01; full list of members
View PDF (7 pages)
dot icon02/05/2001
Full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon27/10/2000
Return made up to 21/10/00; full list of members
View PDF (7 pages)
dot icon10/10/2000
Registered office changed on 10/10/00 from: 13-17 new burlington place london W1X 2JP
View PDF (1 pages)
dot icon25/05/2000
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon04/11/1999
Return made up to 24/10/99; full list of members
View PDF (8 pages)
dot icon25/08/1999
Full accounts made up to 1998-12-31
View PDF (15 pages)
dot icon27/10/1998
Return made up to 24/10/98; full list of members
View PDF (10 pages)
dot icon25/09/1998
Particulars of mortgage/charge
View PDF (6 pages)
dot icon14/07/1998
Full accounts made up to 1997-12-31
View PDF (14 pages)
dot icon05/11/1997
Return made up to 24/10/97; full list of members
View PDF (8 pages)
dot icon28/07/1997
Full accounts made up to 1996-12-31
View PDF (13 pages)
dot icon15/01/1997
Return made up to 24/10/96; full list of members
View PDF (8 pages)
dot icon15/01/1997
Registered office changed on 15/01/97 from: room 406 triumph house 189 regent street london W1R 8AT
View PDF (1 pages)
dot icon31/10/1996
Full accounts made up to 1995-12-31
View PDF (10 pages)
dot icon30/11/1995
Return made up to 24/10/95; no change of members
View PDF (8 pages)
dot icon28/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon22/12/1994
Resolutions
View PDF (0 pages)
dot icon22/12/1994
Resolutions
View PDF (2 pages)
dot icon22/12/1994
Return made up to 24/10/94; no change of members
View PDF (0 pages)
dot icon12/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon02/12/1993
Return made up to 24/10/93; full list of members
View PDF (0 pages)
dot icon09/11/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon16/11/1992
Return made up to 24/10/92; no change of members
View PDF (0 pages)
dot icon13/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon21/02/1992
Return made up to 24/10/91; no change of members
View PDF (0 pages)
dot icon21/02/1992
Registered office changed on 21/02/92
View PDF (0 pages)
dot icon05/07/1991
Return made up to 30/10/90; full list of members
View PDF (0 pages)
dot icon14/06/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon31/10/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon14/05/1990
Return made up to 24/10/89; no change of members
View PDF (0 pages)
dot icon24/04/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon20/07/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon20/07/1989
Return made up to 18/10/88; no change of members
View PDF (0 pages)
dot icon02/06/1989
First gazette
View PDF (0 pages)
dot icon15/01/1988
Return made up to 20/10/87; full list of members
View PDF (5 pages)
dot icon15/01/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon24/08/1987
Return made up to 14/10/86; no change of members
View PDF (0 pages)
dot icon02/03/1987
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon02/05/1986
Full accounts made up to 1984-12-31
View PDF (0 pages)
dot icon02/05/1986
Return made up to 22/10/85; full list of members
View PDF (0 pages)
dot icon18/04/1963
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
07/01/2026
dot iconNext due on
07/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Joseph Gluck
Director
01/07/2015 - Present
96
Gluck, Solomon
Director
19/03/2025 - Present
138

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EARLBROOK LIMITED

EARLBROOK LIMITED is an(a) Active company incorporated on 18/04/1963 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLBROOK LIMITED?

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EARLBROOK LIMITED is currently Active. It was registered on 18/04/1963 .

Where is EARLBROOK LIMITED located?

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EARLBROOK LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does EARLBROOK LIMITED do?

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EARLBROOK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EARLBROOK LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-21 with no updates.