About

Registered Number: 00628552
Date of Incorporation: 21/05/1959 (65 years and 11 months ago)
Company Status: Active
Registered Address: 147 Station Road, North Chingford, London, E4 6AG

 

Having been setup in 1959, Glade Properties Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RITTER, Sandie N/A - 1
RITTER, Rhoda N/A 25 March 2011 1
RITTER, Stanley N/A 20 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 30 January 2020
AA01 - Change of accounting reference date 19 December 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 29 January 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 02 July 2012
TM01 - Termination of appointment of director 02 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 05 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 01 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 29 May 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 31 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 01 September 1994
395 - Particulars of a mortgage or charge 01 February 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 25 July 1993
AA - Annual Accounts 08 September 1992
363b - Annual Return 08 September 1992
AA - Annual Accounts 22 May 1991
363b - Annual Return 22 May 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 17 October 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986
NEWINC - New incorporation documents 21 May 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 January 1994 Outstanding

N/A

Mortgage 31 March 1973 Outstanding

N/A

Legal mortgage 25 February 1971 Outstanding

N/A

Legal charge 27 August 1969 Fully Satisfied

N/A

Mortgage 16 January 1969 Outstanding

N/A

Mortgage 16 January 1969 Outstanding

N/A

Mortgage 16 January 1969 Outstanding

N/A

Charge 22 July 1968 Outstanding

N/A

Legal charge 26 May 1967 Outstanding

N/A

A registered charge 18 April 1967 Outstanding

N/A

Mortgage 14 January 1963 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.