GLADE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 00628552
Status Active
Incorporation Date 21 May 1959
Company Type Private Limited Company
Address 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
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 Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,000 . The most likely internet sites of GLADE PROPERTIES LIMITED are www.gladeproperties.co.uk, and www.glade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glade Properties Limited is a Private Limited Company. The company registration number is 00628552. Glade Properties Limited has been working since 21 May 1959. The present status of the company is Active. The registered address of Glade Properties Limited is 147 Station Road North Chingford London E4 6ag. . RITTER, Sandie is a Director of the company. Secretary RITTER, Rhoda has been resigned. Director RITTER, Rhoda has been resigned. Director RITTER, Stanley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RITTER, Sandie

73 years old

Resigned Directors

Secretary
RITTER, Rhoda
Resigned: 25 March 2011
Director
RITTER, Rhoda
Resigned: 25 March 2011
99 years old
Director
RITTER, Stanley
Resigned: 20 June 2012
103 years old

Persons With Significant Control

Ms Sandie Ritter
Notified on: 28 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

GLADE PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000
...
... and 63 more events
24 Nov 1987
Accounts for a small company made up to 31 March 1987
24 Nov 1987
Return made up to 13/08/87; no change of members
23 Oct 1986
Accounts for a small company made up to 31 March 1986
23 Oct 1986
Annual return made up to 28/08/86
21 May 1959
Incorporation

GLADE PROPERTIES LIMITED Charges

28 January 1994
Legal charge
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 87 whipps cross road, leytonstone, london. Together with…
31 March 1973
Mortgage
Delivered: 6 April 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 103, bruce grove, tottenhm, N17 tog. With all fixtures.
25 February 1971
Legal mortgage
Delivered: 5 March 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 groombridge road london E9. Floating charge over all…
27 August 1969
Legal charge
Delivered: 9 September 1969
Status: Satisfied on 7 March 2006
Persons entitled: Consumer Credit Corp
Description: 15 herman hill, wanstead, london borough of redbridge. 85 a…
16 January 1969
Mortgage
Delivered: 3 February 1969
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: 23, southborough rd, hackney.
16 January 1969
Mortgage
Delivered: 3 February 1969
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: The lord john russell 163 morning lane hackney.
16 January 1969
Mortgage
Delivered: 3 February 1969
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: 198 prospect rd, woodford green essex.
22 July 1968
Charge
Delivered: 24 July 1968
Status: Outstanding
Persons entitled: Discount Bank (Overseas) LTD
Description: 178 evening rd, london borough of hackney, with fixtures of…
26 May 1967
Legal charge
Delivered: 13 June 1963
Status: Outstanding
Persons entitled: Discount Bank (Overseas) LTD
Description: 178 evering road E5 london borough of hackney together with…
18 April 1967
A registered charge
Delivered: 28 April 1967
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: All the land and hereditaments comprised in or affected by…
14 January 1963
Mortgage
Delivered: 18 January 1963
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 163 morning lane hachney. Together with fixed and moveable…

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