EL

EARLBROOK LIMITED

Active

Company number 00757971

London · Incorporated 18 April 1963

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 25 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
7 October 2026
3 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solomon Gluck
Born April 1965
Significant Influence Or Control
19 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Capital
10 July 2026 View
Legacy
Insolvency
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Legacy
Capital
10 July 2026 View
Legacy
Insolvency
10 July 2026 View
Legacy
Capital
10 July 2026 View
Legacy
Capital
10 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2026 View
Legacy
Insolvency
10 July 2026 View
Legacy
Insolvency
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
19 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Legacy
Mortgage
7 September 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Mortgage
15 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2006 View
Legacy
Annual Return
24 October 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2003 View
Legacy
Address
23 January 2003 View
Legacy
Address
23 January 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2002 View
Legacy
Annual Return
25 October 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
27 October 2000 View
Legacy
Address
10 October 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Full
Accounts
25 August 1999 View
Legacy
Annual Return
27 October 1998 View
Legacy
Mortgage
25 September 1998 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Address
15 January 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Small
Accounts
28 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
22 December 1994 View
Resolution
Resolution
22 December 1994 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Small
Accounts
12 October 1994 View
Legacy
Annual Return
2 December 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Annual Return
5 July 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full
Accounts
24 April 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Annual Return
20 July 1989 View
Legacy
Gazette
2 June 1989 View
Legacy
Annual Return
15 January 1988 View
Accounts With Accounts Type Full
Accounts
15 January 1988 View
Legacy
Annual Return
24 August 1987 View
Accounts With Accounts Type Full
Accounts
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Incorporation Company
Incorporation
18 April 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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