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GLENDRAKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glendrake Limited. The company was founded 28 years ago and was given the registration number 03203832. The firm's registered office is in LONDON. You can find them at Artillery House, 35 Artillery Lane, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GLENDRAKE LIMITED
Company Number:03203832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Artillery House, 35 Artillery Lane, London, England, E1 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, New Kings Road, London, England, SW6 4NF

Corporate Secretary08 November 2021Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF

Director25 April 2007Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF

Director23 January 2014Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF

Director03 May 2019Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF

Director24 May 2022Active
Flat 4 2 Tyers Gate, London, SE1 3HX

Secretary12 November 1998Active
4 Hillersdon Avenue, London, SW13 0EF

Secretary28 July 1997Active
23 Cyprus Avenue, London, N3 1SS

Secretary12 February 2001Active
46 Blandford Street, Suite 2 (Lower Ground Floor), London, England, W1U 7HT

Corporate Secretary01 April 2019Active
42, Glengall Road, Edgware, England, HA8 8SX

Corporate Secretary01 November 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 May 1996Active
Flat 6 2 Tyers Gate, London, SE1 3HX

Director12 November 1998Active
Flat 6, 2 Tyers Gate, London, SE1 3HX

Director26 November 2007Active
Flat 4 2 Tyers Gate, London, SE1 3HX

Director12 November 1998Active
4 Hillersdon Avenue, London, SW13 0EF

Director21 August 1996Active
34, Denning Mews, London, Great Britain, SW12 8QT

Director13 September 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 May 1996Active
Flat 7 2 Tyers Gate, London, SE1 3HX

Director12 November 1998Active
Flat 6, 2 Tyers Gate, London, SE1 3HX

Director18 September 2000Active
1 Shawfield Grove, Norden, Rochdale, OL12 7SU

Director21 August 1996Active
Flat 5, 2 Tyres Gate, London, SE1 3HX

Director14 May 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-02-27Accounts

Accounts with accounts type dormant.

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2023-04-26Accounts

Accounts with accounts type dormant.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Appoint person director company with name date.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2022-02-16Accounts

Accounts with accounts type dormant.

Download
2021-11-23Accounts

Change account reference date company current shortened.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-11-23Officers

Appoint corporate secretary company with name date.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Officers

Termination secretary company with name termination date.

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2021-07-06Accounts

Accounts with accounts type dormant.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-23Address

Change registered office address company with date old address new address.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Appoint person director company with name date.

Download
2019-04-09Officers

Appoint person secretary company with name date.

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2019-04-09Officers

Termination secretary company with name termination date.

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2019-01-09Address

Change registered office address company with date old address new address.

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