Gleesk Property Co. Ltd.

Company Name	Gleesk Property Co. Ltd.
Company Status	Active
Company Number	03811093
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Michael Thomas Dowling
Nationality	British
Status	Current
Appointed	21 March 2000(8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road London NW10 7AE

Director Name	Mr Michael Thomas Dowling
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road London NW10 7AE

Director Name	Mr Timothy Joseph O'Sullivan
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	28 June 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road London NW10 7AE

Director Name	Miss Kacey O'Driscoll
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2023(24 years, 2 months after company formation)
Appointment Duration	7 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Barretts Green Road London NW10 7AE

Director Name	Mr Daniel O'Sullivan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Construction Director
Country of Residence	England
Correspondence Address	22 Barretts Green Road London NW10 7AE

Secretary Name	Sheila O'Sullivan
Nationality	British
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 Barretts Green Road London NW10 7AE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 89611900
Telephone region	London

Location

Registered Address	22 Barretts Green Road London NW10 7AE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.000k at £1	Danny Sullivan Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£504,101
Gross Profit	£176,005
Net Worth	£1,019,782
Cash	£268,472
Current Liabilities	£69,303

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

28 June 2000	Delivered on: 5 July 2000 Satisfied on: 29 August 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over the property being 16 marchside close springwell road middlesex TW5 9BX and the proceeds of sale therof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 June 2000	Delivered on: 5 July 2000 Satisfied on: 29 August 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 16 marchside close,springwell road,heston and parking space 28 ,tws 9BX.t/no.ngl 560223.. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 May 2000	Delivered on: 8 June 2000 Satisfied on: 29 August 2019 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 2000	Delivered on: 8 June 2000 Satisfied on: 29 August 2019 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1, 3 & 4 chandos parade buckingham road edgware middx MX41863, P74776 & NGL401974. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 May 2000	Delivered on: 8 June 2000 Satisfied on: 30 July 2021 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 barretts green road park royal london NW10 t/no.NGL618699. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
4 April 2000	Delivered on: 8 April 2000 Satisfied on: 29 August 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 36 radnor road, wealdstone, middx t/no: NGL782369. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
17 November 2006	Delivered on: 21 November 2006 Satisfied on: 9 November 2010 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 the vale broastairs, kent t/no K507764. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
4 April 2000	Delivered on: 8 April 2000 Satisfied on: 29 August 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 131 dollis hill avenue, london NW2 t/no: NX472841. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
7 April 2000	Delivered on: 8 April 2000 Satisfied on: 29 August 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 21 greyhound road, london, W6 8NH t/no: LN39563. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 July 2001	Delivered on: 3 August 2001 Satisfied on: 29 August 2019 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 95 hatton avenue t/n BK186768. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
26 July 2001	Delivered on: 31 July 2001 Satisfied on: 29 August 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 55 hanover circle hayes middlesex title number NGL225219. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
4 April 2000	Delivered on: 8 April 2000 Satisfied on: 29 August 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 46 cansbrooke road, luton, bedfordshire t/no: BD95813. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
7 October 2021	Delivered on: 13 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 22 barret's green road, willesden NW10 7AE registered at the land registry with title number NGL618699. Outstanding
14 August 2018	Delivered on: 14 August 2018 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
21 March 2016	Delivered on: 23 March 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: F/H property k/a 6, 7, 8 and 9 orchard close london t/no AGL345426. Outstanding
3 July 2007	Delivered on: 13 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 poplar road, wittersham, tenterden, kent. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
3 July 2007	Delivered on: 13 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 15 poplar road, wittersham, tenterdon, kent. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
30 June 2006	Delivered on: 1 July 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 london road river dover kent t/no K197590. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
5 April 2006	Delivered on: 12 April 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the north of moor lane, clevedon t/no ST195714. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
20 February 2006	Delivered on: 25 February 2006 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at tyr pwll terrace pantside newbridge. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
23 November 2005	Delivered on: 25 November 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land forming part of 18-22 lesbourne road, reigate, surrey. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
4 July 2005	Delivered on: 12 July 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a as land adjacent to vergam terrace fishguard pembrokeshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
23 February 2004	Delivered on: 10 March 2004 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 141A cairnfield avenue willesden NW2 7PN t/n MX284932. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
22 December 2003	Delivered on: 23 December 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 77 hythe road dymchurch romney marsh. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
22 December 2003	Delivered on: 23 December 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 50 & 52 grecian street maidstone t/n K858043. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
31 October 2003	Delivered on: 11 November 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land east of derby grove gwent newport WA281582 WA33671. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
31 October 2003	Delivered on: 5 November 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a site at thorndown lane, windlesham comprising longwalk cottage, brook cottage and land to the north west of thorndown lane, windlesham, surrey t/nos. SY612234, SY156494, SY665204 and SY151786. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
15 September 2003	Delivered on: 16 September 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a new house farm wernrheolydd NP15 2LJ t/n wa 775971. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
11 September 2003	Delivered on: 13 September 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land at llanfoist abergavenny t/n CYM133769. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
25 July 2003	Delivered on: 30 July 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: All that piece or parcel of land lying to the south of glannant street, cwmfellinfach in the county borough of caerphilly forming a part of t/n's CYM128495 and CYM12848 (formerly k/a WA143711). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
24 July 2003	Delivered on: 26 July 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 24 drybridge street monmouth NP25 5AD t/n WA370075. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
16 December 2002	Delivered on: 3 January 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 2 chandos parade buckingham road, edgware, middlesex t/n NGL391298. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
30 May 2002	Delivered on: 8 June 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the griffin press osbourne pontypool t/n WA44488 and 77 osborne road pontypool t/n WA626052 and land to the n/e osborne road pontypool t/n WA646986. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
30 May 2002	Delivered on: 8 June 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h 5 griffin press court osborne road pontypool gwent t/n WA580326. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
29 April 2002	Delivered on: 2 May 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 66 newport road caldicott monmouthshire t/no WA379924. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
29 April 2002	Delivered on: 2 May 2002 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Land adjoining 66 newport road caldicot monmouthshire WA616584. Specific charge the goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 March 2002	Delivered on: 5 March 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 141 cairnfield avenue neasden london t/n ngl 759018. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
1 March 2002	Delivered on: 5 March 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a corbey works on the south side of gundulph rochester t/n K814787. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
31 July 2001	Delivered on: 10 August 2001 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way the f/h property k/a or being 88 hounslow road, TW2 7EX, t/n MX257000. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

18 April 2024	Current accounting period extended from 31 July 2024 to 31 December 2024 (1 page)
7 March 2024	Full accounts made up to 31 July 2023 (17 pages)
12 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
19 October 2023	Appointment of Miss Kacey O'driscoll as a director on 1 October 2023 (2 pages)
20 April 2023	Full accounts made up to 31 July 2022 (17 pages)
18 January 2023	Change of details for Danny Sullivan Group Limited as a person with significant control on 24 January 2022 (2 pages)
18 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
28 April 2022	Accounts for a small company made up to 31 July 2021 (16 pages)
17 January 2022	Confirmation statement made on 7 January 2022 with updates (4 pages)
5 January 2022	Director's details changed for Mr Timothy Joseph O'sullivan on 22 December 2021 (2 pages)
13 October 2021	Registration of charge 038110930039, created on 7 October 2021 (48 pages)
30 July 2021	Satisfaction of charge 038110930038 in full (1 page)
30 July 2021	Satisfaction of charge 5 in full (1 page)
29 April 2021	Accounts for a small company made up to 31 July 2020 (15 pages)
8 February 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
3 June 2020	Accounts for a small company made up to 31 July 2019 (15 pages)
21 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
29 August 2019	Satisfaction of charge 29 in full (2 pages)
29 August 2019	Satisfaction of charge 13 in full (2 pages)
29 August 2019	Satisfaction of charge 26 in full (2 pages)
29 August 2019	Satisfaction of charge 20 in full (2 pages)
29 August 2019	Satisfaction of charge 14 in full (2 pages)
29 August 2019	Satisfaction of charge 27 in full (1 page)
29 August 2019	Satisfaction of charge 7 in full (1 page)
29 August 2019	Satisfaction of charge 8 in full (2 pages)
29 August 2019	Satisfaction of charge 10 in full (2 pages)
29 August 2019	Satisfaction of charge 2 in full (2 pages)
29 August 2019	Satisfaction of charge 12 in full (2 pages)
29 August 2019	Satisfaction of charge 33 in full (2 pages)
29 August 2019	Satisfaction of charge 25 in full (2 pages)
29 August 2019	Satisfaction of charge 22 in full (2 pages)
29 August 2019	Satisfaction of charge 6 in full (2 pages)
29 August 2019	Satisfaction of charge 1 in full (2 pages)
29 August 2019	Satisfaction of charge 17 in full (2 pages)
29 August 2019	Satisfaction of charge 35 in full (2 pages)
29 August 2019	Satisfaction of charge 28 in full (2 pages)
29 August 2019	Satisfaction of charge 3 in full (2 pages)
29 August 2019	Satisfaction of charge 21 in full (2 pages)
29 August 2019	Satisfaction of charge 4 in full (2 pages)
29 August 2019	Satisfaction of charge 18 in full (2 pages)
29 August 2019	Satisfaction of charge 15 in full (1 page)
29 August 2019	Satisfaction of charge 19 in full (2 pages)
29 August 2019	Satisfaction of charge 16 in full (2 pages)
29 August 2019	Satisfaction of charge 30 in full (2 pages)
29 August 2019	Satisfaction of charge 038110930037 in full (1 page)
29 August 2019	Satisfaction of charge 9 in full (2 pages)
29 August 2019	Satisfaction of charge 31 in full (2 pages)
29 August 2019	Satisfaction of charge 23 in full (2 pages)
29 August 2019	Satisfaction of charge 11 in full (2 pages)
29 August 2019	Satisfaction of charge 24 in full (2 pages)
29 August 2019	Satisfaction of charge 32 in full (2 pages)
29 August 2019	Satisfaction of charge 36 in full (2 pages)
27 June 2019	Director's details changed for Mr Michael Thomas Dowling on 27 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Timothy Joseph O'sullivan on 27 June 2019 (2 pages)
17 May 2019	Termination of appointment of Daniel O'sullivan as a director on 10 May 2019 (1 page)
30 April 2019	Accounts for a small company made up to 31 July 2018 (15 pages)
5 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
14 August 2018	Registration of charge 038110930038, created on 14 August 2018 (8 pages)
16 April 2018	Full accounts made up to 31 July 2017 (12 pages)
5 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
28 June 2017	Appointment of Mr Michael Thomas Dowling as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Timothy Joseph O'sullivan as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Timothy Joseph O'sullivan as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mr Michael Thomas Dowling as a director on 28 June 2017 (2 pages)
25 April 2017	Full accounts made up to 31 July 2016 (14 pages)
25 April 2017	Full accounts made up to 31 July 2016 (14 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
7 May 2016	Full accounts made up to 31 July 2015 (13 pages)
7 May 2016	Full accounts made up to 31 July 2015 (13 pages)
23 March 2016	Registration of charge 038110930037, created on 21 March 2016 (19 pages)
23 March 2016	Registration of charge 038110930037, created on 21 March 2016 (19 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000,000 (4 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000,000 (4 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000,000 (4 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000,000 (4 pages)
12 May 2015	Full accounts made up to 31 July 2014 (12 pages)
12 May 2015	Full accounts made up to 31 July 2014 (12 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000,000 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000,000 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000,000 (4 pages)
11 April 2014	Full accounts made up to 31 July 2013 (15 pages)
11 April 2014	Full accounts made up to 31 July 2013 (15 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000,000 (4 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000,000 (4 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000,000 (4 pages)
12 March 2013	Full accounts made up to 31 July 2012 (16 pages)
12 March 2013	Full accounts made up to 31 July 2012 (16 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
11 July 2012	Secretary's details changed for Michael Thomas Dowling on 1 January 2012 (2 pages)
11 July 2012	Secretary's details changed for Michael Thomas Dowling on 1 January 2012 (2 pages)
11 July 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
11 July 2012	Secretary's details changed for Michael Thomas Dowling on 1 January 2012 (2 pages)
11 July 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
19 April 2012	Full accounts made up to 31 July 2011 (16 pages)
19 April 2012	Full accounts made up to 31 July 2011 (16 pages)
14 April 2011	Full accounts made up to 31 July 2010 (16 pages)
14 April 2011	Full accounts made up to 31 July 2010 (16 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
9 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
4 February 2010	Full accounts made up to 31 July 2009 (16 pages)
4 February 2010	Full accounts made up to 31 July 2009 (16 pages)
14 September 2009	Nc inc already adjusted 15/07/08 (1 page)
14 September 2009	Nc inc already adjusted 15/07/08 (1 page)
10 September 2009	Return made up to 21/07/09; full list of members (3 pages)
10 September 2009	Return made up to 21/07/09; full list of members (3 pages)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2009	Capitals not rolled up (2 pages)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2009	Capitals not rolled up (2 pages)
15 January 2009	Full accounts made up to 31 July 2008 (14 pages)
15 January 2009	Full accounts made up to 31 July 2008 (14 pages)
15 August 2008	Return made up to 21/07/08; full list of members (3 pages)
15 August 2008	Return made up to 21/07/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 31 July 2007 (15 pages)
28 December 2007	Full accounts made up to 31 July 2007 (15 pages)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
15 August 2007	Return made up to 21/07/07; full list of members (2 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Full accounts made up to 31 July 2006 (14 pages)
31 May 2007	Full accounts made up to 31 July 2006 (14 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Return made up to 21/07/06; full list of members (2 pages)
25 August 2006	Return made up to 21/07/06; full list of members (2 pages)
1 July 2006	Particulars of mortgage/charge (3 pages)
1 July 2006	Particulars of mortgage/charge (3 pages)
8 May 2006	Full accounts made up to 31 July 2005 (12 pages)
8 May 2006	Full accounts made up to 31 July 2005 (12 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Return made up to 21/07/05; full list of members (6 pages)
21 September 2005	Return made up to 21/07/05; full list of members (6 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Full accounts made up to 31 July 2004 (12 pages)
1 March 2005	Full accounts made up to 31 July 2004 (12 pages)
30 November 2004	Return made up to 21/07/04; full list of members (6 pages)
30 November 2004	Return made up to 21/07/04; full list of members (6 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (4 pages)
5 November 2003	Particulars of mortgage/charge (4 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Return made up to 21/07/03; full list of members (6 pages)
9 September 2003	Return made up to 21/07/03; full list of members (6 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
30 July 2003	Particulars of mortgage/charge (4 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
11 May 2003	Full accounts made up to 31 July 2002 (11 pages)
11 May 2003	Full accounts made up to 31 July 2002 (11 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
17 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
14 March 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
22 August 2001	Ad 31/07/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 August 2001	Return made up to 21/07/01; full list of members (6 pages)
22 August 2001	Return made up to 21/07/01; full list of members (6 pages)
22 August 2001	Ad 31/07/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
15 November 2000	Full accounts made up to 31 July 2000 (9 pages)
15 November 2000	Full accounts made up to 31 July 2000 (9 pages)
2 August 2000	Return made up to 21/07/00; full list of members (6 pages)
2 August 2000	Return made up to 21/07/00; full list of members (6 pages)
5 July 2000	Particulars of mortgage/charge (7 pages)
5 July 2000	Particulars of mortgage/charge (7 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (8 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (8 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Secretary resigned (1 page)
21 July 1999	Incorporation (20 pages)
21 July 1999	Incorporation (20 pages)

Gleesk Property Co. Ltd.

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