| Company Name | Birchite Investments Limited |
|---|---|
| Directors | Gabriel Gluck and Abraham Gluck |
| Company Status | Active |
| Company Number | 00563926 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1956(68 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gabriel Gluck |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1998(42 years, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Filey Avenue London N16 6JL |
| Director Name | Mr Abraham Gluck |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2001(45 years after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Heathland Road London N16 5NH |
| Secretary Name | Goldie Gluck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2003(47 years, 1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 37 Filey Avenue London N16 6JL |
| Director Name | Leopold Gluck |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(36 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 24 June 2003) |
| Role | Co Director |
| Correspondence Address | 18 Dunsmure Road London N16 5PW |
| Secretary Name | Elsa Gluck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(36 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 28 April 2003) |
| Role | Company Director |
| Correspondence Address | 18 Dunsmure Road London N16 5PW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 15 at £1 | Elsa Gluck 7.50% Ordinary |
|---|---|
| 15 at £1 | Executors Of Leopold Gluck 7.50% Ordinary |
| 50 at £1 | Gabriel Gluck 25.00% Ordinary |
| 40 at £1 | Herschel Gluck 20.00% Ordinary |
| 30 at £1 | Chaim Gluck 15.00% Ordinary |
| 30 at £1 | Isaac Gluck 15.00% Ordinary |
| 20 at £1 | Abraham Gluck 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,717 |
| Cash | £29,620 |
| Current Liabilities | £50,325 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 5 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 July |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 31 December 2014 | Delivered on: 15 January 2015 Satisfied on: 20 August 2015 Persons entitled: Elpold Charities Limited Classification: A registered charge Particulars: Freehold property known as 202 lordship road london. Fully Satisfied |
|---|---|
| 14 October 1986 | Delivered on: 16 October 1986 Satisfied on: 20 August 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 202 lordship road stoke newington title no ln 154014. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 July 1963 | Delivered on: 30 July 1963 Satisfied on: 20 August 2015 Persons entitled: London and Manchester Assurance Company Limited Classification: Mortgage Secured details: £15,500. Particulars: 202 lordship road, stocke london. Fully Satisfied |
| 27 April 1959 | Delivered on: 4 May 1959 Satisfied on: 24 August 2015 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 202 lordship road, stoke newington, london, N16. Fully Satisfied |
| 11 November 1957 | Delivered on: 25 November 1957 Satisfied on: 20 August 2015 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 202 lordship road, stoke newington, london, n 16. Fully Satisfied |
| 23 November 1956 | Delivered on: 27 November 1956 Satisfied on: 20 August 2015 Persons entitled: The State Building Society. Classification: Legal charge Secured details: £2,400. Particulars: 202, lordship road, stoke newington, london, N16. Fully Satisfied |
Filing History
| 25 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 14 March 2023 | Confirmation statement made on 9 January 2023 with updates (5 pages) |
| 23 January 2023 | Statement of capital following an allotment of shares on 3 January 2023
|
| 6 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 16 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 6 May 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 8 April 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 13 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 16 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 29 March 2018 | Previous accounting period shortened from 6 July 2017 to 5 July 2017 (1 page) |
| 22 March 2018 | Previous accounting period extended from 25 June 2017 to 6 July 2017 (1 page) |
| 14 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 March 2017 | Previous accounting period shortened from 26 June 2016 to 25 June 2016 (1 page) |
| 24 March 2017 | Previous accounting period shortened from 26 June 2016 to 25 June 2016 (1 page) |
| 23 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 March 2016 | Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page) |
| 21 March 2016 | Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page) |
| 1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 24 August 2015 | Satisfaction of charge 3 in full (1 page) |
| 24 August 2015 | Satisfaction of charge 3 in full (1 page) |
| 20 August 2015 | Satisfaction of charge 1 in full (1 page) |
| 20 August 2015 | Satisfaction of charge 4 in full (1 page) |
| 20 August 2015 | Satisfaction of charge 005639260006 in full (1 page) |
| 20 August 2015 | Satisfaction of charge 4 in full (1 page) |
| 20 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 20 August 2015 | Satisfaction of charge 005639260006 in full (1 page) |
| 20 August 2015 | Satisfaction of charge 5 in full (1 page) |
| 20 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 20 August 2015 | Satisfaction of charge 5 in full (1 page) |
| 20 August 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 January 2015 | Registration of charge 005639260006, created on 31 December 2014 (6 pages) |
| 15 January 2015 | Registration of charge 005639260006, created on 31 December 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 24 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 March 2013 | Previous accounting period shortened from 28 June 2012 to 27 June 2012 (1 page) |
| 19 March 2013 | Previous accounting period shortened from 28 June 2012 to 27 June 2012 (1 page) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 June 2012 | Previous accounting period shortened from 29 June 2011 to 28 June 2011 (1 page) |
| 26 June 2012 | Previous accounting period shortened from 29 June 2011 to 28 June 2011 (1 page) |
| 27 March 2012 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page) |
| 27 March 2012 | Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page) |
| 13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (7 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (5 pages) |
| 21 November 2008 | Return made up to 15/11/08; full list of members (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 27 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 29 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 1 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 20 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 6 December 2001 | Accounting reference date extended from 30/03/01 to 30/06/01 (1 page) |
| 6 December 2001 | Accounting reference date extended from 30/03/01 to 30/06/01 (1 page) |
| 6 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 March 2001 | New director appointed (3 pages) |
| 29 March 2001 | New director appointed (3 pages) |
| 16 March 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 16 March 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 13/17 new burlington place regent street london W1X 2JP (1 page) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 February 2000 | Return made up to 15/11/99; full list of members (7 pages) |
| 21 February 2000 | Return made up to 15/11/99; full list of members (7 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 December 1998 | New director appointed (3 pages) |
| 10 December 1998 | New director appointed (3 pages) |
| 24 November 1998 | Return made up to 15/11/98; full list of members (7 pages) |
| 24 November 1998 | Return made up to 15/11/98; full list of members (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 December 1997 | Return made up to 15/11/97; full list of members (7 pages) |
| 3 December 1997 | Return made up to 15/11/97; full list of members (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 November 1996 | Return made up to 15/11/96; full list of members (7 pages) |
| 20 November 1996 | Return made up to 15/11/96; full list of members (7 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 November 1995 | Return made up to 15/11/95; full list of members (12 pages) |
| 16 November 1995 | Return made up to 15/11/95; full list of members (12 pages) |