| Company Name | Glengall (Headlease) Limited |
|---|---|
| Director | Marc Delane |
| Company Status | Active |
| Company Number | 10899164 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2017(6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Marc Delane |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2017(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Neville Drive London N2 0QR |
Location
| Registered Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 4 May 2019 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 17 August 2018 (overdue) |
|---|
Charges
| 20 June 2018 | Delivered on: 29 June 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
|---|---|
| 20 June 2018 | Delivered on: 29 June 2018 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that leasehold property situate and known as the sparrow glengall road edgware HA8 8TE registered at hm land registry with title absolute under title number AGL428557. Outstanding |
| 3 November 2017 | Delivered on: 10 November 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that leasehold property situate and known as flats 1-9 at the sparrow, glengall road, edgware HA8 8TE and comprised within the lease of even date and made between glengall properties limited (1) and glengall (headlease) limited (2). Outstanding |
Filing History
| 3 October 2023 | Notice of ceasing to act as receiver or manager (4 pages) |
|---|---|
| 3 October 2023 | Receiver's abstract of receipts and payments to 15 September 2023 (5 pages) |
| 11 July 2023 | Receiver's abstract of receipts and payments to 20 June 2023 (5 pages) |
| 9 January 2023 | Receiver's abstract of receipts and payments to 20 December 2022 (5 pages) |
| 10 August 2022 | Receiver's abstract of receipts and payments to 20 June 2022 (5 pages) |
| 31 January 2022 | Receiver's abstract of receipts and payments to 20 December 2021 (5 pages) |
| 29 July 2021 | Receiver's abstract of receipts and payments to 20 June 2021 (5 pages) |
| 28 January 2021 | Receiver's abstract of receipts and payments to 20 December 2020 (5 pages) |
| 6 July 2020 | Receiver's abstract of receipts and payments to 20 June 2020 (5 pages) |
| 16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2019 | Appointment of receiver or manager (4 pages) |
| 11 July 2019 | Appointment of receiver or manager (4 pages) |
| 29 June 2018 | Registration of charge 108991640003, created on 20 June 2018 (13 pages) |
| 29 June 2018 | Registration of charge 108991640002, created on 20 June 2018 (19 pages) |
| 10 November 2017 | Registration of charge 108991640001, created on 3 November 2017 (19 pages) |
| 10 November 2017 | Registration of charge 108991640001, created on 3 November 2017 (19 pages) |
| 4 August 2017 | Incorporation Statement of capital on 2017-08-04
|
| 4 August 2017 | Incorporation Statement of capital on 2017-08-04
|