BLUEHAVEN ESTATES LIMITED

Company summary

Company number: 01128306
Status: ACTIVE
Incorporated / age: 10 August 197353 years
Registered office: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
Accounts due: 28 December 2026
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
Nature of business
Buying and selling of own real estate

No PSC exemptions are recorded for this company.

BLUEHAVEN ESTATES LIMITED

Company number: 01128306
Status: ACTIVE
Incorporated / age: 10 August 197353 years
Registered office: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
Accounts due: 28 December 2026
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
Nature of business
Buying and selling of own real estate

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
GLUCK, Chaim ACTIVE	Secretary				105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
GLUCK, Harriet ACTIVE	Secretary	24 Feb 1997			105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
GLUCK, Chaim ACTIVE	Director		England	June 1945	105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
GLUCK, Isaiah ACTIVE	Director		United Kingdom	October 1943	105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

GLUCK, Chaim ACTIVE
Role: Secretary
Appointed on:
Address: 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

GLUCK, Harriet ACTIVE
Role: Secretary
Appointed on: 24 Feb 1997
Address: 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

GLUCK, Chaim ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1945
Address: 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

GLUCK, Isaiah ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

Created	Status	Filings
17 Dec 1997	Outstanding
17 Dec 1997	Outstanding
17 Dec 1997	Outstanding
20 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 1985	Outstanding
04 Sep 1985	Outstanding
10 Jun 1985	Outstanding
26 Feb 1985	Outstanding
25 Feb 1985	Outstanding
27 Nov 1984	Outstanding
26 Jul 1984	Outstanding
21 Feb 1984	Outstanding
17 Feb 1984	Outstanding
04 May 1983	Outstanding
17 Mar 1983	Outstanding
22 Nov 1982	Outstanding
22 Nov 1982	Outstanding
29 Apr 1982	Outstanding
11 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1973	Outstanding
19 Dec 1973	Outstanding
19 Dec 1973	Outstanding
19 Dec 1973	Outstanding
19 Dec 1973	Outstanding
19 Dec 1973	Outstanding

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.