Company Information for EXCLUSIVE INVESTMENTS LTD
DATA HOUSE, 43-45 STAMFORD HILL, LONDON, N16 5SR,
|
Company Registration Number
03797008
Private Limited Company
Active |
Company Name | |
---|---|
EXCLUSIVE INVESTMENTS LTD | |
Legal Registered Office | |
DATA HOUSE 43-45 STAMFORD HILL LONDON N16 5SR Other companies in N16 | |
Company Number | 03797008 | |
---|---|---|
Company ID Number | 03797008 | |
Date formed | 1999-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB736378504 |
Last Datalog update: | 2023-12-07 01:06:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXCLUSIVE INVESTMENTS LIMITED | UNIT 6 ARGUS HOUSE GREENMOUNT OFFICE PARK HAROLDS CROSS DUBLIN 6W. DUBLIN, DUBLIN, D6WHX62, Ireland D6WHX62 | Liquidation | Company formed on the 1992-07-10 | |
EXCLUSIVE INVESTMENTS NORTHWEST L.L.C. | 5913 NE 127TH AVE STE 400 VANCOUVER WA 986825889 | Active | Company formed on the 2003-01-08 | |
EXCLUSIVE INVESTMENTS, LTD. | 144 E MAIN ST - ZANESVILLE OH 43130 | Active | Company formed on the 2004-01-23 | |
EXCLUSIVE INVESTMENTS, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2002-11-19 | |
EXCLUSIVE INVESTMENTS, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-03-07 | |
EXCLUSIVE INVESTMENTS PRIVATE LIMITED | NO.3092 HAL II STAGE OPP ESI HOSPITALQUARTERS BANGALORE BANGALORE Karnataka 560008 | STRIKE OFF | Company formed on the 1984-04-10 | |
EXCLUSIVE INVESTMENTS GROUP PTY LTD | QLD 4217 | Dissolved | Company formed on the 2016-02-29 | |
EXCLUSIVE INVESTMENTS PTY LIMITED | QLD 4165 | Active | Company formed on the 1982-06-21 | |
Exclusive Investments Inc. | 713 Country Oaks Cir Arcadia CA 91006 | Dissolved | Company formed on the 2003-02-25 | |
EXCLUSIVE INVESTMENTS PTE LTD | ORCHARD ROAD Singapore 238852 | Dissolved | Company formed on the 2008-09-09 | |
EXCLUSIVE INVESTMENTS, LLC | Default | Company formed on the 2016-03-08 | ||
EXCLUSIVE INVESTMENTS, LLC | 8375 SW 161 STREET PALMETTO BAY FL 33157 | Inactive | Company formed on the 2005-05-31 | |
EXCLUSIVE INVESTMENTS LLC | 702 BELLA VISTA STREET TAMPA FL 33609 | Inactive | Company formed on the 2007-04-24 | |
EXCLUSIVE INVESTMENTS INC | British Columbia | Active | Company formed on the 2017-05-17 | |
EXCLUSIVE INVESTMENTS, INC. | 2951 HIGH POINT BLVD. KISSIMMEE FL 34747 | Inactive | Company formed on the 1991-06-03 | |
EXCLUSIVE INVESTMENTS, INC. | 5321-63RD AVE. N. PINELLAS PARK FL 33565 | Inactive | Company formed on the 1985-03-29 | |
EXCLUSIVE INVESTMENTS, INC. | 91 W MCINTYRE ST #201 33149 | Inactive | Company formed on the 1981-01-28 | |
EXCLUSIVE INVESTMENTS, INC. | 2875 NE 191 STREET AVENTURA FL 33180 | Inactive | Company formed on the 1999-12-02 | |
EXCLUSIVE INVESTMENTS (GLOBAL) LIMITED | 2ND FLOOR, 9 PORTLAND STREET MANCHESTER M1 3BE | Active | Company formed on the 2017-05-08 | |
EXCLUSIVE INVESTMENTS LIMITED | Active | Company formed on the 1980-02-29 |
Officer | Role | Date Appointed |
---|---|---|
JACK GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANIE ANN HERSKOVIC |
Company Secretary | ||
RIVKA STEIN |
Company Secretary | ||
ARON WOSNER |
Director | ||
SHEINDEL REICHMAN |
Company Secretary | ||
JACOB REICHMAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYPARK PROPERTY LTD | Director | 2018-06-06 | CURRENT | 2012-11-01 | Active | |
NW PROPERTY INVESTMENTS LTD | Director | 2015-04-29 | CURRENT | 2015-03-03 | Active | |
KIRKVALE ESTATES LTD | Director | 2014-11-01 | CURRENT | 2014-08-19 | Active | |
HEATHTON ESTATES LTD | Director | 2014-01-01 | CURRENT | 2002-04-26 | Active | |
MISTINGTON LTD | Director | 2013-11-21 | CURRENT | 2013-10-08 | Dissolved 2016-05-31 | |
PILLINGSTONE LTD | Director | 2013-05-23 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
BALLADARE LTD | Director | 2013-05-13 | CURRENT | 2013-04-08 | Active | |
OSTERTON LTD | Director | 2013-03-12 | CURRENT | 2013-02-07 | Active | |
MINTLEND LTD | Director | 2012-12-12 | CURRENT | 2012-09-24 | Active | |
SHIRELEY ESTATES LTD | Director | 2012-10-24 | CURRENT | 2012-09-24 | Active | |
MAREVALLEY LTD | Director | 2012-09-11 | CURRENT | 2012-08-03 | Active | |
DOWNBRIDGE ESTATES LTD | Director | 2012-02-29 | CURRENT | 2012-01-09 | Active | |
CHESSWELL LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
ZONEMORE LTD | Director | 2010-10-25 | CURRENT | 2010-09-15 | Active | |
ARCHWAY PROPERTIES LTD | Director | 2010-10-20 | CURRENT | 2010-10-06 | Active | |
TULLINGFORD LTD | Director | 2010-03-11 | CURRENT | 2009-12-08 | Active | |
FAIRTHORN ESTATES LTD | Director | 2009-08-04 | CURRENT | 2009-04-29 | Active | |
BERCLEYS MANAGEMENT UK LTD | Director | 2007-12-01 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
ROOTHOUSE PROPERTIES LTD | Director | 2005-05-09 | CURRENT | 2005-03-02 | Active | |
MALLERTON LTD | Director | 2003-05-22 | CURRENT | 2003-04-08 | Active | |
DUNMELL LTD | Director | 2002-07-03 | CURRENT | 2001-03-16 | Active | |
LANDWALK LTD | Director | 2001-04-03 | CURRENT | 2001-03-22 | Active | |
GOLDMOOR PROPERTIES LTD | Director | 2000-07-16 | CURRENT | 1999-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ARYEH ROTENBERG | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARYEH ROTENBERG | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037970080012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037970080011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037970080010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037970080014 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037970080013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037970080012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037970080011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037970080010 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AA01 | PREVEXT FROM 22/12/2012 TO 31/12/2012 | |
AR01 | 15/12/12 FULL LIST | |
AA | 22/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
AA | 22/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AA | 22/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
AA | 22/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY CHANIE HERSKOVIC | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 22/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/05 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/01 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 31 BETHUNE ROAD LONDON N16 5DA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 22/12/00 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
DEED OF FIXED AND FLOATING CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-12-31 | £ 822,434 |
---|---|---|
Creditors Due After One Year | 2011-12-22 | £ 866,585 |
Creditors Due Within One Year | 2012-12-31 | £ 6,991 |
Creditors Due Within One Year | 2011-12-22 | £ 6,893 |
Creditors and other liabilities
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 EXCLUSIVE INVESTMENTS LTD
Cash Bank In Hand | 2011-12-22 | £ 1,006 |
---|---|---|
Current Assets | 2012-12-31 | £ 271,540 |
Current Assets | 2011-12-22 | £ 291,058 |
Debtors | 2012-12-31 | £ 270,570 |
Debtors | 2011-12-22 | £ 290,052 |
Secured Debts | 2012-12-31 | £ 822,434 |
Secured Debts | 2011-12-22 | £ 866,585 |
Shareholder Funds | 2012-12-31 | £ 160,190 |
Shareholder Funds | 2011-12-22 | £ 136,031 |
Tangible Fixed Assets | 2012-12-31 | £ 718,075 |
Tangible Fixed Assets | 2011-12-22 | £ 718,451 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | 123 LEEDS LIMITED | 2002-07-11 | Outstanding |
We have found 1 mortgage charges which are owed to EXCLUSIVE INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EXCLUSIVE INVESTMENTS LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |