Active
Company Information for GLORYPEAK LTD
3A LINTHORPE ROAD, LONDON, N16 5RE,
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Company Registration Number
05048806
Private Limited Company
Active |
Company Name | |
---|---|
GLORYPEAK LTD | |
Legal Registered Office | |
3A LINTHORPE ROAD LONDON N16 5RE Other companies in N16 | |
Company Number | 05048806 | |
---|---|---|
Company ID Number | 05048806 | |
Date formed | 2004-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-07 01:36:29 |
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Registered address | Last known status | Formation date | ||
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GLORYPEAK TOOLING CO., LIMITED | Unknown | Company formed on the 2013-01-08 |
Officer | Role | Date Appointed |
---|---|---|
JACOB SCHREIBER |
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ISRAEL MOSKOVITZ |
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JACOB SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAVI MOSKOVITZ |
Company Secretary | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTOR HOUSE (RTM) LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
SPACIOUS DEVELOPMENTS LTD | Company Secretary | 2006-02-15 | CURRENT | 2006-01-25 | Active | |
MOTHERS LTD | Company Secretary | 2005-08-04 | CURRENT | 2005-07-29 | Active | |
GRANGEBERRY LTD | Company Secretary | 2004-03-01 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
CITY BASIN MIDCO LIMITED | Director | 2017-06-27 | CURRENT | 2006-12-13 | Active | |
BROOKSIDE MANAGEMENT (TRING) LIMITED | Director | 2017-06-27 | CURRENT | 2015-02-19 | Active | |
261 CITY ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-06-07 | CURRENT | 2006-08-04 | Active | |
HIGHVIEW MANAGEMENT COMPANY LTD | Director | 2016-09-29 | CURRENT | 2015-05-26 | Active | |
KALEGATE LIMITED | Director | 2016-09-22 | CURRENT | 2016-08-23 | Active | |
AREIVIM UK LIMITED | Director | 2016-08-01 | CURRENT | 2012-06-13 | Active | |
MELLOWES COURT MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 2005-03-10 | Active | |
GLADEWELL PROPERTIES LTD | Director | 2015-08-01 | CURRENT | 2008-02-15 | Active | |
AVON ESTATES (UK) LIMITED | Director | 2015-06-05 | CURRENT | 1991-02-15 | Active | |
MILLENNIUM SEACON PROPERTIES (UK) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BISCOP HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 2007-07-12 | Active | |
AVON GROUND RENTS (UK) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-07-08 | CURRENT | 1992-07-15 | Active | |
AVON ASSET MANAGEMENT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
GYPSY CORNER MANAGEMENT COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2004-10-18 | Active | |
7 CASTLEWOOD RTM COMPANY LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
PROPERTY PROPERTY LIMITED | Director | 2012-01-31 | CURRENT | 2006-11-07 | Active | |
AVON FREEHOLDS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
AVON GROUND RENTS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
CITY GROUND RENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
1 TO 10 CLAYTON COURT LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
7 CASTLEWOOD ROAD LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
50-60 ESSENDINE MANSIONS FREEHOLD LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
NORTHBROOKE UK LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
9-16 LEITH MANSIONS LTD | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
MILLENNIUM SEACON ASSETS LIMITED | Director | 2007-07-02 | CURRENT | 2007-03-27 | Active | |
MILLENNIUM SEACON PROPERTIES LIMITED | Director | 2007-07-02 | CURRENT | 2003-01-23 | Active | |
POWERQUEST LTD | Director | 2007-02-05 | CURRENT | 2006-09-21 | Active | |
NORTHBROOKE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
16 ST STEPHEN'S GARDENS LIMITED | Director | 2006-07-10 | CURRENT | 2005-04-29 | Active | |
VICTOR HOUSE (RTM) LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CHINGHILL LTD | Director | 2006-02-22 | CURRENT | 2006-02-07 | Active | |
AQUATIME LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-09 | Active | |
SPACIOUS DEVELOPMENTS LTD | Director | 2006-02-15 | CURRENT | 2006-01-25 | Active | |
MOTHERS LTD | Director | 2005-08-04 | CURRENT | 2005-07-29 | Active | |
REALAIM LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-01-26 | |
SOLARLIGHT LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-07 | Dissolved 2016-01-26 | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2003-04-04 | CURRENT | 2002-02-25 | Active | |
SUSSEX COURT (MANAGEMENT) LIMITED | Director | 2003-01-28 | CURRENT | 1980-09-11 | Active | |
TRIPLEBEAM LTD | Director | 2002-10-16 | CURRENT | 2002-10-14 | Active | |
TRIPLEROSE LIMITED | Director | 1996-02-28 | CURRENT | 1996-02-20 | Active | |
EUROROSE PROPERTIES LIMITED | Director | 1995-12-16 | CURRENT | 1995-09-26 | Active | |
WELLS HOUSE RESIDENTS ASSOCIATION LIMITED | Director | 1995-11-23 | CURRENT | 1985-03-14 | Active | |
LANDSDOWN ESTATES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
WELLQUEST LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
SPACIOUS DEVELOPMENTS LTD | Director | 2016-08-17 | CURRENT | 2006-01-25 | Active | |
GLADEWELL PROPERTIES LTD | Director | 2015-08-01 | CURRENT | 2008-02-15 | Active | |
ABBEYGATE LIMITED | Director | 2014-02-06 | CURRENT | 2001-03-09 | Active | |
CASTLEWOOD ESTATES (UK) LTD | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
POWERQUEST LTD | Director | 2007-02-05 | CURRENT | 2006-09-21 | Active | |
CHINGHILL LTD | Director | 2006-02-22 | CURRENT | 2006-02-07 | Active | |
FINEGATE LTD | Director | 2005-12-20 | CURRENT | 2005-12-05 | Active | |
SPRINGQUEST LTD | Director | 2003-11-18 | CURRENT | 2003-10-14 | Active | |
CASTLEWOOD ESTATES LTD | Director | 2003-08-10 | CURRENT | 2003-05-29 | Active | |
TRIPLEBEAM LTD | Director | 2002-10-16 | CURRENT | 2002-10-14 | Active | |
BLAKEHEATH PROPERTIES LTD | Director | 2002-07-04 | CURRENT | 2002-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL MOSKOVITZ | |
PSC07 | CESSATION OF SPACIOUS DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Spacious Developments Ltd as a person with significant control on 2019-02-15 | |
PSC07 | CESSATION OF JACOB SCHREIBER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/10 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/02/09; full list of members | |
AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 10 | |
287 | Registered office changed on 13/08/2008 from 88 edgware way edgware middlesex HA8 8JS | |
363a | Return made up to 19/02/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/10/04--------- £ SI 1@1=1 £ IC 1/2 | |
RES13 | RE DIR SEC 19/02/04 | |
288a | NEW SECRETARY APPOINTED | |
RES13 | 288A & 288B FILED 28/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 70 LINGWOOD ROAD LONDON E5 9BN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLORYPEAK LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLORYPEAK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |