About

Registered Number: 04151570
Date of Incorporation: 01/02/2001 (20 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ,

 

Glossover Ltd was registered on 01 February 2001, it's status is listed as "Active". We do not know the number of employees at this business. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARSON, David Nicholas 01 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Mulryan/
1954-09
Individual person with significant control Irish/
Ireland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Sean Muiryan/
1954-09
Individual person with significant control Irish/
Ireland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 02 January 2020
PSC07 - N/A 08 February 2019
PSC07 - N/A 08 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 07 June 2018
CH01 - Change of particulars for director 21 May 2018
PSC02 - N/A 14 February 2018
PSC01 - N/A 14 February 2018
AA - Annual Accounts 06 December 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
MR04 - N/A 22 February 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 04 January 2017
CH01 - Change of particulars for director 28 November 2016
CH03 - Change of particulars for secretary 07 April 2016
AD01 - Change of registered office address 07 April 2016
CH01 - Change of particulars for director 07 April 2016
CH01 - Change of particulars for director 07 April 2016
CH01 - Change of particulars for director 07 April 2016
AR01 - Annual Return 09 February 2016
AD01 - Change of registered office address 08 February 2016
CH03 - Change of particulars for secretary 04 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 06 January 2016
AP01 - Appointment of director 27 February 2015
AR01 - Annual Return 09 February 2015
TM01 - Termination of appointment of director 11 November 2014
AP03 - Appointment of secretary 16 October 2014
TM02 - Termination of appointment of secretary 15 October 2014
AA - Annual Accounts 09 September 2014
CH01 - Change of particulars for director 08 May 2014
CH01 - Change of particulars for director 08 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 17 December 2013
CH01 - Change of particulars for director 28 June 2013
CH01 - Change of particulars for director 27 June 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 13 December 2011
AP01 - Appointment of director 23 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 11 January 2011
MG01 - Particulars of a mortgage or charge 25 November 2010
MG01 - Particulars of a mortgage or charge 25 November 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 15 February 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
MG01 - Particulars of a mortgage or charge 03 December 2009
AP01 - Appointment of director 09 November 2009
TM01 - Termination of appointment of director 16 October 2009
363a - Annual Return 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
AA - Annual Accounts 03 February 2009
395 - Particulars of a mortgage or charge 26 July 2008
395 - Particulars of a mortgage or charge 26 July 2008
395 - Particulars of a mortgage or charge 24 July 2008
395 - Particulars of a mortgage or charge 24 July 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
363s - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 12 December 2007
395 - Particulars of a mortgage or charge 06 November 2007
395 - Particulars of a mortgage or charge 31 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 14 March 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
395 - Particulars of a mortgage or charge 15 December 2006
395 - Particulars of a mortgage or charge 04 November 2006
395 - Particulars of a mortgage or charge 04 November 2006
395 - Particulars of a mortgage or charge 28 July 2006
395 - Particulars of a mortgage or charge 19 July 2006
395 - Particulars of a mortgage or charge 19 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2006
363s - Annual Return 22 February 2006
395 - Particulars of a mortgage or charge 04 February 2006
395 - Particulars of a mortgage or charge 04 February 2006
395 - Particulars of a mortgage or charge 04 February 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 17 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 08 February 2004
AA - Annual Accounts 14 January 2004
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 11 December 2003
395 - Particulars of a mortgage or charge 06 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
288c - Notice of change of directors or secretaries or in their particulars 02 April 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 24 January 2003
287 - Change in situation or address of Registered Office 09 December 2002
363s - Annual Return 08 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
225 - Change of Accounting Reference Date 05 April 2002
287 - Change in situation or address of Registered Office 13 February 2001
NEWINC - New incorporation documents 01 February 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 November 2010 Fully Satisfied

N/A

Charge on deposit 23 November 2010 Fully Satisfied

N/A

Charge on development agreement 05 February 2010 Fully Satisfied

N/A

Charge on building contract 05 February 2010 Fully Satisfied

N/A

Legal charge 26 November 2009 Fully Satisfied

N/A

Mortgage deed 11 July 2008 Outstanding

N/A

Mortgage deed 11 July 2008 Outstanding

N/A

Mortgage 11 July 2008 Outstanding

N/A

Mortgage 11 July 2008 Outstanding

N/A

Legal charge 01 November 2007 Fully Satisfied

N/A

Legal charge 29 March 2007 Fully Satisfied

N/A

Legal charge 12 December 2006 Fully Satisfied

N/A

Deed of assignment of rent 02 November 2006 Fully Satisfied

N/A

Legal charge 02 November 2006 Fully Satisfied

N/A

Legal charge 12 July 2006 Outstanding

N/A

Deed of rental assignment 12 July 2006 Fully Satisfied

N/A

Legal charge 12 July 2006 Fully Satisfied

N/A

Deed of rental assignment 27 January 2006 Fully Satisfied

N/A

Legal charge 27 January 2006 Fully Satisfied

N/A

Debenture 27 January 2006 Fully Satisfied

N/A

Debenture 21 November 2003 Outstanding

N/A

Debenture 21 November 2003 Fully Satisfied

N/A

Legal charge 21 November 2003 Fully Satisfied

N/A

Debenture 21 November 2003 Fully Satisfied

N/A

Debenture 21 November 2003 Outstanding

N/A

Legal charge 21 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.