Menna Overview
Here’s a quick overview of EARLBROOK LIMITED 👀 — a London based business that started in 1963.
EARLBROOK LIMITED
- Company statusactive
- Company No00757971
- Age63 years 3 months Incorporated 18 April 1963
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
EARLBROOK LIMITED is an active company incorporated on 18 April 1963 and based in London. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 7 January 2026. Next accounts due by 7 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 19 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Dec 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLUCK, Joseph | secretary | 01 Jul 2015 | |
| GLUCK, Joseph | director | May 1967 | 01 Jul 2015 |
| GLUCK, Solomon | director | Apr 1965 | 19 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solomon Gluck | Apr 1965 | 19 Mar 2025 |
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GLUCK, Joseph are mutual persons.
GLUCK, Joseph are mutual persons.
GLUCK, Joseph, GLUCK, Abraham are mutual persons.
GLUCK, Joseph are mutual persons.
GLUCK, Joseph are mutual persons.
GLUCK, Joseph, GLUCK, Solomon, GLUCK, Harold, GLUCK, Abraham are mutual persons.
GLUCK, Joseph, GLUCK, Solomon, GLUCK, Harold, GLUCK, Abraham are mutual persons.
GLUCK, Joseph, GLUCK, Solomon, GLUCK, Harold, GLUCK, Abraham are mutual persons.
GLUCK, Joseph, GLUCK, Solomon, GLUCK, Harold, GLUCK, Abraham are mutual persons.
GLUCK, Joseph, GLUCK, Solomon, GLUCK, Harold, GLUCK, Abraham are mutual persons.
GLUCK, Joseph, GLUCK, Solomon, GLUCK, Harold, GLUCK, Abraham are mutual persons.
GLUCK, Joseph are mutual persons.
GLUCK, Joseph, GLUCK, Solomon, GLUCK, Harold, GLUCK, Abraham are mutual persons.
GLUCK, Joseph are mutual persons.
GLUCK, Joseph are mutual persons.
GLUCK, Joseph are mutual persons.
GLUCK, Joseph are mutual persons.
GLUCK, Joseph, GLUCK, Abraham are mutual persons.
GLUCK, Joseph, GLUCK, Abraham are mutual persons.
GLUCK, Joseph, GLUCK, Abraham are mutual persons.
GLUCK, Solomon, GLUCK, Harold, GLUCK, Abraham are mutual persons.
GLUCK, Solomon, GLUCK, Abraham are mutual persons.
GLUCK, Solomon, GLUCK, Abraham are mutual persons.
GLUCK, Solomon are mutual persons.
GLUCK, Harold are mutual persons.
GLUCK, Harold are mutual persons.
GLUCK, Abraham are mutual persons.
GLUCK, Abraham are mutual persons.
GLUCK, Abraham are mutual persons.
GLUCK, Abraham are mutual persons.
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Menna Overview
Here’s a quick overview of EARLBROOK LIMITED 👀 — a London based business that started in 1963.