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ELPOLD TRADING LIMITED (00832675)

ELPOLD TRADING LIMITED (00832675) is an active UK company. incorporated on 29 December 1964. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ELPOLD TRADING LIMITED has been registered for 61 years. Current directors include GLUCK, Abraham.

Company Number
00832675
Status
active
Type
ltd
Incorporated
29 December 1964
Age
61 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GLUCK, Abraham
SIC Codes
68100

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ELPOLD TRADING LIMITED

ELPOLD TRADING LIMITED is an active company incorporated on 29 December 1964 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELPOLD TRADING LIMITED was registered 61 years ago.(SIC: 68100)

Status

active

Active since 61 years ago

Company No

00832675

LTD Company

Age

61 Years

Incorporated 29 December 1964

Size

N/A

Accounts

ARD: 5/7

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 4 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 April 2027
Period: 1 July 2025 - 5 July 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

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

Timeline

2 key events • 2012 - 2024

Funding Officers Ownership
Director Left
Dec 12
Director Left
Dec 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

GLUCK, Goldie

Active
37 Filey Avenue, LondonN16 6JL
Secretary
Appointed 28 Apr 2003

GLUCK, Abraham

Active
18 Heathland Road, LondonN16 5NH
Born November 1949
Director
Appointed 05 May 1998

GLUCK, Elsa

Resigned
18 Dunsmure Road, LondonN16 5PW
Secretary
Appointed N/A
Resigned 28 Apr 2003

GLUCK, Gabriel

Resigned
37 Filey Avenue, LondonN16 6JL
Born December 1940
Director
Appointed 05 May 1998
Resigned 06 Nov 2024

GLUCK, Joseph

Resigned
36 St Kildas Road, LondonN16 5BZ
Born May 1955
Director
Appointed N/A
Resigned 22 Nov 2012

GLUCK, Leopold

Resigned
18 Dunsmure Road, LondonN16 5PW
Born March 1913
Director
Appointed N/A
Resigned 24 Jun 2003

Persons with significant control

1

1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Total Exemption Full
4 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 May 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 July 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 March 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Accounts With Accounts Type Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Small
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Accounts With Accounts Type Small
6 May 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Accounts With Accounts Type Small
1 May 2008
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Accounts With Accounts Type Small
5 July 2007
AAAnnual Accounts
Legacy
21 December 2006
363aAnnual Return
Accounts With Accounts Type Small
20 December 2006
AAAnnual Accounts
Legacy
4 January 2006
363aAnnual Return
Accounts With Accounts Type Small
5 May 2005
AAAnnual Accounts
Legacy
29 December 2004
363aAnnual Return
Legacy
19 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 May 2004
AAAnnual Accounts
Legacy
24 January 2004
363aAnnual Return
Legacy
1 October 2003
403aParticulars of Charge Subject to s859A
Legacy
14 May 2003
288aAppointment of Director or Secretary
Legacy
14 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 May 2003
AAAnnual Accounts
Legacy
9 January 2003
363aAnnual Return
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
20 March 2002
AAAnnual Accounts
Legacy
12 February 2002
363aAnnual Return
Legacy
12 February 2002
363(353)363(353)
Legacy
6 December 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Small
11 April 2001
AAAnnual Accounts
Legacy
16 March 2001
363aAnnual Return
Legacy
22 February 2001
287Change of Registered Office
Accounts With Accounts Type Small
3 May 2000
AAAnnual Accounts
Legacy
21 February 2000
363aAnnual Return
Accounts With Accounts Type Small
2 April 1999
AAAnnual Accounts
Legacy
30 December 1998
363aAnnual Return
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
16 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
27 March 1998
AAAnnual Accounts
Legacy
30 December 1997
363aAnnual Return
Accounts With Accounts Type Small
5 March 1997
AAAnnual Accounts
Legacy
10 January 1997
363aAnnual Return
Legacy
8 February 1996
363x363x
Legacy
8 February 1996
363(353)363(353)
Accounts With Accounts Type Small
5 February 1996
AAAnnual Accounts
Accounts With Accounts Type Small
27 April 1995
AAAnnual Accounts
Legacy
14 December 1994
363x363x
Accounts With Accounts Type Small
7 February 1994
AAAnnual Accounts
Legacy
6 January 1994
363x363x
Accounts With Accounts Type Small
29 July 1993
AAAnnual Accounts
Legacy
12 February 1993
363x363x
Accounts With Accounts Type Small
30 September 1992
AAAnnual Accounts
Accounts With Accounts Type Small
17 January 1992
AAAnnual Accounts
Accounts With Accounts Type Small
17 January 1992
AAAnnual Accounts
Legacy
23 December 1991
363x363x
Legacy
18 April 1991
363x363x
Accounts With Accounts Type Small
3 December 1990
AAAnnual Accounts
Legacy
29 January 1990
363363
Memorandum Articles
21 January 1990
MEM/ARTSMEM/ARTS
Resolution
21 January 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 October 1989
AAAnnual Accounts
Legacy
7 June 1989
395Particulars of Mortgage or Charge
Legacy
7 April 1989
225(1)225(1)
Legacy
14 March 1989
363363
Legacy
1 December 1988
395Particulars of Mortgage or Charge
Legacy
24 October 1988
288288
Legacy
31 August 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 January 1988
AAAnnual Accounts
Legacy
11 January 1988
363363
Legacy
1 October 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
31 December 1986
AAAnnual Accounts
Legacy
23 December 1986
363363
Accounts With Accounts Type Small
11 June 1986
AAAnnual Accounts