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Dealex Properties Limited
00681913
active
Private Limited Company
england wales
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: 24/09/2026
Due 08/10/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mrs Leah Gluck
director · Since 01/09/1999
COMPANY SECRETARY
AMERICAN · UNITED KINGDOM
Also on 4 other boards
Mr David Gluck
director · Since 17/05/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Mrs Ginette Gluck
secretary · Since 02/03/2020
Persons with Significant Control
Alvafort Ltd
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
Notified 01/06/2026
Former PSCs
Mr Joseph Gluck
Ceased 01/06/2026
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