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GLENGATE INVESTMENTS LIMITED

Learn more about GLENGATE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

GLENGATE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00714094
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.31
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 02.04
next due date: 2016.06.14
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1962.08.17
LLOYDS BANK PLC
CHARGE - Outstanding on 1962.11.12
LLOYDS BANK PLC
CHARGE - Outstanding on 1962.11.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.02.14
SECURE TRUST BANK PLC
- Outstanding on 2015.05.22

List of company documents:

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PREVSHO FROM 03/04/2015 TO 02/04/2015
Form type: AA01
Date: 2016.03.14
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PREVSHO FROM 04/04/2015 TO 03/04/2015
Form type: AA01
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.17
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DIRECTOR APPOINTED MR JOSEPH GLUCK
Form type: AP01
Date: 2015.08.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.28
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SECRETARY APPOINTED JOSEPH GLUCK
Form type: AP03
Date: 2015.07.23
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK
Form type: TM01
Date: 2015.07.20
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.07.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2015.05.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2015.05.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007140940013
Form type: MR01
Date: 2015.05.22
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PREVSHO FROM 05/04/2014 TO 04/04/2014
Form type: AA01
Date: 2015.03.20
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PREVSHO FROM 06/04/2014 TO 05/04/2014
Form type: AA01
Date: 2014.12.23
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PREVEXT FROM 26/03/2014 TO 06/04/2014
Form type: AA01
Date: 2014.12.22
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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PREVSHO FROM 27/03/2013 TO 26/03/2013
Form type: AA01
Date: 2014.03.14
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PREVSHO FROM 28/03/2013 TO 27/03/2013
Form type: AA01
Date: 2013.12.18
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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PREVSHO FROM 29/03/2012 TO 28/03/2012
Form type: AA01
Date: 2013.03.18
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PREVSHO FROM 30/03/2012 TO 29/03/2012
Form type: AA01
Date: 2012.12.19
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.20
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.09.07
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009
Form type: CH03
Date: 2009.11.23
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, 7 LEONARD STREET, LONDON, EC2A 4AQ
Form type: 287
Date: 2005.05.23
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: 287
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13

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Company directors and board members:

ABRAHAM GLUCK (current)
Secretary, 1991.07.18
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
JOSEPH GLUCK (current)
Secretary, 2015.07.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
ABRAHAM GLUCK (current)
Director, COMPANY DIRECTOR, 1991.07.18
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
JOSEPH GLUCK (current)
Director, 2015.07.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
HAROLD GLUCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2015.07.01
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU

Companies near to GLENGATE INVESTMENTS ltd.

Information about the Private Limited Company GLENGATE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data