GLENDRAKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 24/04/2524 April 2025 | Director's details changed for Mr Alan Derek Norman Irwin on 2025-04-15 |
| 24/04/2524 April 2025 | Director's details changed for Ms Janice Olive King on 2025-04-15 |
| 23/04/2523 April 2025 | Director's details changed for Dr Timothy John Jenkinson on 2025-04-15 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with updates |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Appointment of Urang Property Management Limited as a secretary on 2021-11-08 |
| 23/11/2123 November 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 23/11/2123 November 2021 | Director's details changed for Ms Claire Andree Hafner on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Dr Timothy John Jenkinson on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from 46 Blandford Street Suite 2 (Lower Ground Floor) London W1U 7HT England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2021-11-23 |
| 03/11/213 November 2021 | Termination of appointment of Communal-Space Pmc Ltd as a secretary on 2021-11-03 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 23/06/2123 June 2021 | Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP England to 46 Blandford Street Suite 2 (Lower Ground Floor) London W1U 7HT on 2021-06-23 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED DR TIMOTHY JOHN JENKINSON |
| 09/04/199 April 2019 | SECRETARY APPOINTED COMMUNAL-SPACE PMC LTD |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY DEFRIES AND ASSOCIATES LIMITED |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 42 GLENGALL ROAD GLENGALL ROAD EDGWARE HA8 8SX ENGLAND |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 120 BRENT STREET LONDON NW4 2DT |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 42 GLENGALL ROAD GLENGALL ROAD EDGWARE HA8 8SX ENGLAND |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 27/06/1627 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 27/06/2016 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE BRAILEY |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COBB |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 29/05/1429 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR ALAN IRWIN |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CORALIE LILIAN COBB / 01/06/2010 |
| 13/06/1313 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 20/06/1220 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/05/1127 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/06/1017 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 24/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CORALIE LILIAN COBB / 24/05/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BRAKEY / 10/12/2007 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: HOWARDS MIDDLE STREET NAZEING ESSEX EN9 2LH |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND |
| 20/07/0620 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 24/05/05; CHANGE OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 19 CARLTON AVENUE LONDON N14 4TY |
| 25/06/0325 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: RUGBY CHAMBERS 2 RUGBY STREET LONDON WC1N 3QU |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NC INC ALREADY ADJUSTED 15/11/99 |
| 05/04/005 April 2000 | £ NC 2/100 15/11/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 12 OGLE STREET LONDON WIP 7LG |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 19/12/9719 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 |
| 02/09/972 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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