Company number 00714094
Status Active
Incorporation Date 31 January 1962
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Current accounting period shortened from 1 April 2016 to 31 December 2015; Previous accounting period shortened from 2 April 2016 to 1 April 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENGATE INVESTMENTS LIMITED are www.glengateinvestments.co.uk, and www.glengate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glengate Investments Limited is a Private Limited Company.
The company registration number is 00714094. Glengate Investments Limited has been working since 31 January 1962.
The present status of the company is Active. The registered address of Glengate Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Abraham is a Secretary of the company. GLUCK, Joseph is a Secretary of the company. GLUCK, Abraham is a Director of the company. GLUCK, Joseph is a Director of the company. Director GLUCK, Harold has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
GLENGATE INVESTMENTS LIMITED Events
14 Mar 2017
Current accounting period shortened from 1 April 2016 to 31 December 2015
20 Dec 2016
Previous accounting period shortened from 2 April 2016 to 1 April 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
14 Mar 2016
Previous accounting period shortened from 3 April 2015 to 2 April 2015
...
... and 103 more events
18 Sep 1986
Full accounts made up to 31 March 1985
18 Sep 1986
Annual return made up to 22/07/86
26 May 1984
Annual return made up to 20/07/82
13 Oct 1981
Annual return made up to 03/07/79
31 Jan 1962
Incorporation
21 May 2015
Charge code 0071 4094 0013
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: (1)All that freehold property known as 241 and 243…
2 September 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998
Delivered: 7 September 2010
Status: Satisfied
on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2008
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 15 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 February 2008
Mortgage
Delivered: 6 February 2008
Status: Satisfied
on 28 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 241/243 southbourne grove westcliffe on…
29 January 2008
Mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 hyde road paignton torbay t/no DN76514. Together…
22 September 1998
Debenture deed
Delivered: 25 September 1998
Status: Satisfied
on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1986
Legal mortgage
Delivered: 17 January 1986
Status: Satisfied
on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: F/Hold 26 belfast road london N16.
28 March 1984
Legal charge
Delivered: 4 April 1984
Status: Satisfied
on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: F/Hold 241/243, southbourne grove, westcliff-on-sea, essex…
16 June 1983
Legal mortgage
Delivered: 22 June 1983
Status: Satisfied
on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: F/Hold no's 8,10 and 14 markhouse avenue london E17.
1 November 1962
Charge
Delivered: 12 November 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 72 & 74, spenser grove, london, N.16.
1 November 1962
Charge
Delivered: 12 November 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 53, heathland road, london, N.16.
15 August 1962
Charge
Delivered: 17 August 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 48 rushmore road, hackney london E.8.
16 July 1962
Mortgage
Delivered: 3 August 1962
Status: Satisfied
on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: 8,10,14 and 34 markhouse ave., Walthamstow E.17.