| Company Name | Gleneagle Investments Limited |
|---|---|
| Director | Monika Magdalena Krajewska |
| Company Status | Active |
| Company Number | 10841308 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2017(6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Ms Monika Magdalena Krajewska |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 Hayes Lane Bromley BR2 9EP |
Location
| Registered Address | 140 Hayes Lane Bromley BR2 9EP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 2 March 2022 | Delivered on: 3 March 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 152 sycamore road, smethwick, B66 4NS and registered at the land registry under the title number WM437280. Outstanding |
|---|---|
| 21 June 2021 | Delivered on: 1 July 2021 Persons entitled: Charter Court Financial Services Limited and Trading as Precise Mortgages Classification: A registered charge Particulars: 100 newcombe road, birmingham, B21 8BY, united kingdom. Outstanding |
| 10 May 2021 | Delivered on: 14 May 2021 Persons entitled: Charter Court Financial Services Limited and Trading as Precise Mortgages Classification: A registered charge Particulars: 93 court lane, birmingham, B23 5HS, united kingdom. Outstanding |
| 20 June 2019 | Delivered on: 20 June 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 100 newcombe road, birmingham B21 8BY united kingdom. Outstanding |
| 21 March 2019 | Delivered on: 22 March 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 93 court lane birmingham B23 5SH united kingdom. Outstanding |
Filing History
| 6 September 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 31 August 2023 with updates (3 pages) |
| 3 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 22 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 5 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 3 March 2022 | Registration of charge 108413080005, created on 2 March 2022 (4 pages) |
| 20 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 4 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 1 July 2021 | Registration of charge 108413080004, created on 21 June 2021 (4 pages) |
| 1 July 2021 | Satisfaction of charge 108413080002 in full (1 page) |
| 14 May 2021 | Satisfaction of charge 108413080001 in full (1 page) |
| 14 May 2021 | Registration of charge 108413080003, created on 10 May 2021 (4 pages) |
| 8 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 10 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 2 October 2019 | Registered office address changed from Flat 7, 51 Rectory Road Gleneagle Lodge Beckenham London BR3 1HR United Kingdom to 140 Hayes Lane Bromley BR2 9EP on 2 October 2019 (1 page) |
| 2 October 2019 | Director's details changed for Ms Monika Magdalena Krajewska on 4 September 2019 (2 pages) |
| 2 October 2019 | Change of details for Ms Monika Magdalena Krajewska as a person with significant control on 4 September 2019 (2 pages) |
| 2 October 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 20 June 2019 | Registration of charge 108413080002, created on 20 June 2019 (3 pages) |
| 22 March 2019 | Registration of charge 108413080001, created on 21 March 2019 (3 pages) |
| 28 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 29 June 2017 | Incorporation
Statement of capital on 2017-06-29
|
| 29 June 2017 | Incorporation
Statement of capital on 2017-06-29
|