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EXCEPTIONAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exceptional Investments Limited. The company was founded 61 years ago and was given the registration number 00756124. The firm's registered office is in LONDON. You can find them at 2 Helenslea Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:EXCEPTIONAL INVESTMENTS LIMITED
Company Number:00756124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Helenslea Avenue, London, United Kingdom, NW11 8ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Kings Close, Hendon, London, NW4 2JT

Secretary28 July 2004Active
20 Kings Close, Hendon, London, NW4 2JT

Director28 July 2004Active
54 Danescroft, Brent Street, London, England, NW4 2QH

Director-Active
15a, Frank Street, Bayit Vegan, Jerusalem 96385, Israel,

Director-Active
15 Shirehall Gardens, Hendon, London, NW4 2QT

Secretary-Active
15 Shirehall Gardens, Hendon, London, NW4 2QT

Director-Active

People with Significant Control

Mr Alan Eugene Stern
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:54 Danescroft, Brent Street, London, England, NW4 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Harold Stern
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Israel
Address:15a Frank Street, Bayit Vegan, Jerusalem, Israel, 96385
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-10-27Officers

Change person director company with change date.

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2020-10-27Officers

Change person director company with change date.

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2020-10-27Officers

Change person director company with change date.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Change person director company with change date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-11-11Address

Change registered office address company with date old address new address.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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