GLENEARL LTD
Company details
- Registered name
- GLENEARL LTD
- Company number
- 05103897
- Registered office
- 4 LINTHORPE ROAD, LONDON, N16 5RF, ENGLAND · 57 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 April 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 39 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/07/2026 | Person with significant control added | — | Mrs Sarah Rachel Klein |
| 01/07/2026 | Person with significant control ceased | Mr Eliezer Rubin | — |
| 02/04/2018 | Secretary resigned | RUBIN, Chaim Meir | — |
| 02/04/2018 | Secretary appointed | — | RUBIN, Chaim Meir |
| 18/10/2016 | Person with significant control added | — | Mr Eliezer Rubin |
| 30/05/2012 | Charge registered | — | Legal charge |
| 21/11/2011 | Director resigned | KLEIN, Abraham Y | — |
| 21/11/2011 | Director appointed | — | KLEIN, Sarah Rachel |
| 19/09/2011 | Director appointed | — | KLEIN, Abraham Y |
| 01/07/2010 | Director resigned | RUBIN, Gabor Israel | — |
| 21/12/2004 | Secretary resigned | SCHREIBER, Jacob | — |
| 20/12/2004 | Secretary appointed | — | RUBIN, Chaim Meir |
| 19/10/2004 | Charge registered | — | Debenture |
| 19/10/2004 | Charge registered | — | Legal charge |
| 19/10/2004 | Charge registered | — | Charge over cash deposit |
| 01/07/2004 | Director appointed | — | RUBIN, Gabor Israel |
| 01/07/2004 | Secretary appointed | — | SCHREIBER, Jacob |
| 10/05/2004 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 10/05/2004 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 16/04/2004 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 417 ▼ 2.8% | 429 |
| Net assets | 85 ▼ 12.6% | 97 |
| Employees (avg) | 0 | 0 |
Documents for GLENEARL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About GLENEARL LTD (05103897)
GLENEARL LTD is a private limited company incorporated on 16 April 2004 and registered in the United Kingdom under company number 05103897. Its registered office is at 4 LINTHORPE ROAD, LONDON, N16 5RF, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Mr Eliezer Rubin. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Buying and selling of own real estate across UK registers
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