GLIDEWALK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 7EA
Company number 02955431
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address 23 FOUNTAYNE ROAD, LONDON, N16 7EA
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 sixty-six events have happened. The last three records are Appointment of Mr Chaim Meir Rubin as a secretary on 30 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GLIDEWALK PROPERTIES LIMITED are www.glidewalkproperties.co.uk, and www.glidewalk-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and six months. Glidewalk Properties Limited is a Private Limited Company. The company registration number is 02955431. Glidewalk Properties Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of Glidewalk Properties Limited is 23 Fountayne Road London N16 7ea. The company`s financial liabilities are £276.8k. It is £-20.01k against last year. The cash in hand is £0.19k. It is £0.12k against last year. And the total assets are £581.22k, which is £12.79k against last year. RUBIN, Chaim Meir is a Secretary of the company. KLEIN, Sarah Rachel is a Director of the company. Secretary HARRIS, Bridget Rosalind has been resigned. Secretary KAY, Shirley Mary has been resigned. Secretary SULLIVAN, Mary Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARRIS, Bridget Rosalind has been resigned. Director KAY, Shirley Mary has been resigned. Director LEWIS, Alan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


glidewalk properties Key Finiance

LIABILITIES £276.8k
-7%
CASH £0.19k
+183%
TOTAL ASSETS £581.22k
+2%
All Financial Figures

Current Directors

Secretary
RUBIN, Chaim Meir
Appointed Date: 30 August 2016
Director
KLEIN, Sarah Rachel
Appointed Date: 07 March 2011
62 years old

Resigned Directors

Secretary
HARRIS, Bridget Rosalind
Resigned: 07 March 2011
Appointed Date: 16 September 1994
Secretary
KAY, Shirley Mary
Resigned: 07 March 2011
Appointed Date: 16 September 1994
Secretary
SULLIVAN, Mary Elizabeth
Resigned: 16 September 1994
Appointed Date: 05 August 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 August 1994
Appointed Date: 03 August 1994
Director
HARRIS, Bridget Rosalind
Resigned: 07 March 2011
Appointed Date: 16 September 1994
90 years old
Director
KAY, Shirley Mary
Resigned: 07 March 2011
Appointed Date: 16 September 1994
92 years old
Director
LEWIS, Alan
Resigned: 16 September 1994
Appointed Date: 05 August 1994
102 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 August 1994
Appointed Date: 03 August 1994

Persons With Significant Control

Mrs Sarah Rachel Klein
Notified on: 14 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GLIDEWALK PROPERTIES LIMITED Events

07 Sep 2016
Appointment of Mr Chaim Meir Rubin as a secretary on 30 August 2016
07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,500
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
16 Aug 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1994
Registered office changed on 16/08/94 from: temple house 20 holywell row london EC2A 4JB
16 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Secretary resigned;new secretary appointed
03 Aug 1994
Incorporation

GLIDEWALK PROPERTIES LIMITED Charges

29 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Mortgage
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 51 cavendish road london t/no MX141731 together with…

Similar Companies

GLIDEVALE BUILDING AND PRODUCTS LIMITED GLIDEVALE LIMITED GLIDEWOOD LIMITED GLIDEZONE LIMITED GLIDING DEVELOPMENTS LIMITED GLIDING DOORS LTD GLIDING GOURMET LIMITED