GL PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW4 3NE

Company number 03145460
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 210 HENDON WAY, LONDON, NW4 3NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 8 . The most likely internet sites of GL PROPERTIES LIMITED are www.glproperties.co.uk, and www.gl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Gl Properties Limited is a Private Limited Company. The company registration number is 03145460. Gl Properties Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Gl Properties Limited is 210 Hendon Way London Nw4 3ne. The company`s financial liabilities are £199.92k. It is £21.79k against last year. And the total assets are £284.72k, which is £31.25k against last year. GARFEN, Gerald is a Secretary of the company. GARFEN, David Leon is a Director of the company. GARFEN, Gerald is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gl properties Key Finiance

LIABILITIES £199.92k
+12%
CASH n/a
TOTAL ASSETS £284.72k
+12%
All Financial Figures

Current Directors

Secretary
GARFEN, Gerald
Appointed Date: 12 January 1996

Director
GARFEN, David Leon
Appointed Date: 12 January 1996
78 years old

Director
GARFEN, Gerald
Appointed Date: 12 January 1996
76 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996

Persons With Significant Control

Mr David Leon Garfen
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Gerald Garfen
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

GL PROPERTIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 8

07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
08 Jan 1997
Particulars of mortgage/charge
10 Oct 1996
Particulars of mortgage/charge
26 Jan 1996
Accounting reference date notified as 31/12
22 Jan 1996
Secretary resigned
12 Jan 1996
Incorporation

GL PROPERTIES LIMITED Charges

15 June 2006
Mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Woolwich PLC Woolwich PLC
Description: L/H 75A chevening road london.
25 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat e 20 hillmarton road london N7 9JW.
30 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Part of teignmouth court mapesbury road willesden london…
10 February 2003
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 3 100 & 102 goswell road london.
10 February 2003
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 191B melrose avenue cricklewood london.
17 January 2003
Mortgage deed
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 114A copenhagen street london N1 0SG.
18 February 2002
Mortgage deed
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a flat 1, 54 hilldrop crescent, london.
23 November 2001
Mortgage
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a flat 6 georgian house victorian grove…
8 November 2001
Floating charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of a floating charge all the undertaking and assets…
4 May 2001
Mortgage deed
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a flat 30 nevilles court dollis hill lane…
26 April 2001
Mortgage
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a top floor flat 75 chevening road queens…
21 April 1999
Legal charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3,100/102 goswell rd,london EC1; all rental income and…
24 July 1998
Legal charge
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flats 10 & 11 teignmouth court mapsbury road..flat 2 140…
14 May 1998
Legal charge
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/Hold property known as 191B melrose…
3 January 1997
Legal charge
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: Flat 1, 199 melrose avenue london fixed charge over all…
26 September 1996
Legal charge
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: Flat 1, 45 staverton road london; flat 2, 155 chatsworth…