Dealex Properties Limited

00681913

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 30/01/1961

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Joseph Gluck

director · Since 01/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 14 other boards

Mrs Leah Gluck

director · Since 01/09/1999

COMPANY SECRETARY

AMERICAN · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr David Gluck

director · Since 17/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Raphael Gluck

director · Since 17/05/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 9 other boards

Mrs Nomi Gluck

secretary · Since 20/12/2007

SWISS · UNITED KINGDOM · Age 61

Also on 2 other boards

Mrs Ginette Gluck

secretary · Since 02/03/2020

Persons with Significant Control

Mr Joseph Gluck

Significant control

significant-influence-or-control-as-firm

British · England · Age 75

New Burlington House, London, NW11 0PU

Notified 07/04/2016

Charges11 outstanding

Charge

outstanding

RYSE FINANCE LTD

Created 09/03/2026Registered 16/03/2026

Charge

outstanding

RYSE FINANCE LTD

Created 09/03/2026Registered 10/03/2026

charge

outstanding

WOOLWICH PLC

Created 17/04/2000Registered 18/04/2000

charge

outstanding

WOOLWICH PLC

Created 05/04/2000Registered 07/04/2000

charge

outstanding

WOOLWICH PLC

Created 30/03/2000Registered 01/04/2000

charge

outstanding

WOOLWICH PLC

Created 30/03/2000Registered 01/04/2000

charge

outstanding

WOOLWICH PLC

Created 30/03/2000Registered 01/04/2000

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 17/04/1997Registered 18/04/1997

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 03/05/1996Registered 08/05/1996

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 03/05/1996Registered 08/05/1996

charge

outstanding

WINTRUST SECURITIES LIMITED

Created 03/05/1996Registered 08/05/1996

charge

satisfied

LLOYDS BANK PLC

Created 07/08/1987Registered 10/08/1987Satisfied 23/12/2021