About

Registered Number: 03849731
Date of Incorporation: 28/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 23 Porters Wood, St. Albans, AL3 6PQ,

 

Based in St. Albans, Glp Properties Ltd was registered on 28 September 1999, it has a status of "Active". We do not know the number of employees at the business. The business has 4 directors listed as Lewis, Marc Philip, Gelb, Stephen David, Pulver, Nigel Roger, Zigmond, Julia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Marc Philip 28 September 1999 - 1
GELB, Stephen David 28 September 1999 05 October 1999 1
PULVER, Nigel Roger 28 September 1999 06 February 2017 1
ZIGMOND, Julia 01 June 2018 05 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 21 February 2020
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
MR04 - N/A 20 September 2019
AA - Annual Accounts 15 May 2019
MR04 - N/A 05 April 2019
MR04 - N/A 05 April 2019
MR04 - N/A 05 April 2019
CS01 - N/A 29 March 2019
MR01 - N/A 08 November 2018
MR01 - N/A 08 November 2018
MR04 - N/A 02 November 2018
MR01 - N/A 02 November 2018
MR01 - N/A 02 November 2018
MR01 - N/A 02 November 2018
MR01 - N/A 02 November 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 31 October 2018
MR04 - N/A 16 August 2018
MR04 - N/A 16 August 2018
MR04 - N/A 16 August 2018
MR04 - N/A 16 August 2018
CH01 - Change of particulars for director 05 July 2018
AD01 - Change of registered office address 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
MR04 - N/A 05 July 2018
AP01 - Appointment of director 11 June 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 04 March 2018
PSC07 - N/A 27 February 2018
RESOLUTIONS - N/A 24 January 2018
MR01 - N/A 09 December 2017
MR01 - N/A 01 December 2017
SH06 - Notice of cancellation of shares 16 November 2017
SH03 - Return of purchase of own shares 26 September 2017
RESOLUTIONS - N/A 07 September 2017
TM01 - Termination of appointment of director 23 August 2017
AA - Annual Accounts 10 May 2017
AP01 - Appointment of director 15 March 2017
CS01 - N/A 15 February 2017
TM01 - Termination of appointment of director 06 February 2017
MR01 - N/A 18 October 2016
MR01 - N/A 18 October 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 09 September 2016
MR01 - N/A 16 October 2015
MR01 - N/A 16 October 2015
AR01 - Annual Return 12 October 2015
TM02 - Termination of appointment of secretary 12 October 2015
AA - Annual Accounts 22 September 2015
MR04 - N/A 04 August 2015
MR01 - N/A 09 July 2015
MR01 - N/A 09 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 05 June 2014
AD01 - Change of registered office address 29 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 19 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 03 October 2011
AR01 - Annual Return 04 October 2010
CH04 - Change of particulars for corporate secretary 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 15 September 2010
AA - Annual Accounts 25 October 2009
CH01 - Change of particulars for director 19 October 2009
CH04 - Change of particulars for corporate secretary 19 October 2009
AR01 - Annual Return 19 October 2009
287 - Change in situation or address of Registered Office 21 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 15 October 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 20 November 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 21 October 2004
395 - Particulars of a mortgage or charge 06 November 2003
AA - Annual Accounts 09 October 2003
363s - Annual Return 09 October 2003
395 - Particulars of a mortgage or charge 08 April 2003
395 - Particulars of a mortgage or charge 18 March 2003
363s - Annual Return 14 November 2002
395 - Particulars of a mortgage or charge 13 November 2002
AA - Annual Accounts 29 October 2002
395 - Particulars of a mortgage or charge 11 January 2002
363s - Annual Return 31 December 2001
395 - Particulars of a mortgage or charge 06 December 2001
395 - Particulars of a mortgage or charge 05 December 2001
395 - Particulars of a mortgage or charge 21 September 2001
AA - Annual Accounts 11 July 2001
225 - Change of Accounting Reference Date 06 June 2001
363s - Annual Return 28 November 2000
395 - Particulars of a mortgage or charge 29 March 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
287 - Change in situation or address of Registered Office 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
NEWINC - New incorporation documents 28 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 29 October 2018 Outstanding

N/A

A registered charge 30 November 2017 Fully Satisfied

N/A

A registered charge 30 November 2017 Outstanding

N/A

A registered charge 12 October 2016 Fully Satisfied

N/A

A registered charge 12 October 2016 Fully Satisfied

N/A

A registered charge 07 October 2015 Fully Satisfied

N/A

A registered charge 07 October 2015 Fully Satisfied

N/A

A registered charge 03 July 2015 Fully Satisfied

N/A

A registered charge 03 July 2015 Outstanding

N/A

Legal charge 23 October 2003 Fully Satisfied

N/A

Legal charge 04 April 2003 Fully Satisfied

N/A

Legal charge 14 March 2003 Fully Satisfied

N/A

Legal charge 04 November 2002 Fully Satisfied

N/A

Legal charge 08 January 2002 Fully Satisfied

N/A

Legal charge 03 December 2001 Fully Satisfied

N/A

Legal charge 03 December 2001 Fully Satisfied

N/A

Legal charge 18 September 2001 Fully Satisfied

N/A

Charge deed 21 March 2000 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.