EXCLUSIVE INVESTMENTS LTD

Key Data

Status

Active

Company No.

03797008

Incorporation date

28/06/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

08/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

29/10/2025

Director's details changed for Mr Jack Green on 2025-10-29

View PDF (2 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/05/2025

Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR to 2a Alexandra Grove London N12 8NU on 2025-05-14

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/07/2023

Termination of appointment of Aryeh Rotenberg as a director on 2023-07-20

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

28/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

28/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

03/10/2018

Appointment of Mr Aryeh Rotenberg as a director on 2018-09-20

View PDF (2 pages)

28/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

07/11/2017

Satisfaction of charge 037970080010 in full

View PDF (1 pages)

07/11/2017

Satisfaction of charge 037970080012 in full

View PDF (1 pages)

07/11/2017

Satisfaction of charge 037970080011 in full

View PDF (1 pages)

05/10/2017

Registration of charge 037970080014, created on 2017-09-27

View PDF (40 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

08/09/2017

Registration of charge 037970080013, created on 2017-09-08

View PDF (42 pages)

27/07/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

27/07/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

27/07/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

29/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/09/2015

Previous accounting period shortened from 2014-12-30 to 2014-12-29

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

05/08/2014

Registration of charge 037970080012, created on 2014-07-21

View PDF (9 pages)

23/07/2014

Registration of charge 037970080011, created on 2014-07-21

View PDF (9 pages)

16/05/2014

Registration of charge 037970080010

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

04/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

12/09/2013

Previous accounting period extended from 2012-12-22 to 2012-12-31

View PDF (1 pages)

16/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-22

View PDF (6 pages)

18/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (3 pages)

18/09/2011

Total exemption small company accounts made up to 2010-12-22

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (3 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-22

View PDF (8 pages)

16/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-22

View PDF (6 pages)

18/12/2008

Appointment terminated secretary chanie herskovic

View PDF (1 pages)

15/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-22

View PDF (6 pages)

13/02/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

02/12/2007

Total exemption small company accounts made up to 2006-12-22

View PDF (6 pages)

31/01/2007

Total exemption small company accounts made up to 2005-12-22

View PDF (7 pages)

22/12/2006

Return made up to 15/12/06; full list of members

View PDF (2 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-22

View PDF (6 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

30/12/2004

Return made up to 15/12/04; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-22

View PDF (7 pages)

29/06/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

11/07/2003

Total exemption small company accounts made up to 2002-12-22

View PDF (6 pages)

07/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

25/10/2002

Total exemption small company accounts made up to 2001-12-22

View PDF (7 pages)

06/08/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

16/05/2001

Accounts for a small company made up to 2000-12-22

View PDF (6 pages)

01/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Registered office changed on 25/04/01 from: 31 bethune road london N16 5DA

View PDF (1 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

13/03/2001

Accounting reference date extended from 30/06/00 to 22/12/00

View PDF (1 pages)

02/10/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
801.09K
-
0.00
79.36K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reichman, Jacob	Director	28/06/1999 - 22/12/2000	34
Green Jack	Director	01/09/2005 - Present	86
Rotenberg, Aryeh	Director	20/09/2018 - 20/07/2023	9

Persons with Significant Control

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

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Description

About EXCLUSIVE INVESTMENTS LTD

EXCLUSIVE INVESTMENTS LTD is an(a) Active company incorporated on 28/06/1999 with the registered office located at 2a Alexandra Grove, London N12 8NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE INVESTMENTS LTD?

EXCLUSIVE INVESTMENTS LTD is currently Active. It was registered on 28/06/1999 .

Where is EXCLUSIVE INVESTMENTS LTD located?

EXCLUSIVE INVESTMENTS LTD is registered at 2a Alexandra Grove, London N12 8NU.

What does EXCLUSIVE INVESTMENTS LTD do?

EXCLUSIVE INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE INVESTMENTS LTD?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-06 with no updates.