GLENDRAKE LIMITED
Company number 03203832 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Mr Golshan Mahdi-Nau as a director on 2026-08-18 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-15 with updates · 5 pages | View document |
| 8 Dec 2025 | Termination of appointment of Claire Andree Hafner as a director on 2025-09-26 · 1 page | View document |
| 22 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Alan Derek Norman Irwin on 2025-04-15 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Ms Janice Olive King on 2025-04-15 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Dr Timothy John Jenkinson on 2025-04-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 4 pages | View document |
| 27 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 26 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-15 with updates · 5 pages | View document |
| 16 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 16 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Director's details changed for Dr Timothy John Jenkinson on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 23 Nov 2021 | Director's details changed for Ms Claire Andree Hafner on 2021-11-23 · 2 pages | View document |
| 23 Nov 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 · 1 page | View document |
| 23 Nov 2021 | Appointment of Urang Property Management Limited as a secretary on 2021-11-08 · 2 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 3 Nov 2021 | Termination of appointment of Communal-Space Pmc Ltd as a secretary on 2021-11-03 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 6 Jul 2021 | Accounts for a dormant company made up to 2020-05-31 · 2 pages | View document |
| 23 Jun 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 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | DIRECTOR APPOINTED DR TIMOTHY JOHN JENKINSON | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY DEFRIES AND ASSOCIATES LIMITED | View document |
| 9 Apr 2019 | SECRETARY APPOINTED COMMUNAL-SPACE PMC LTD | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 42 GLENGALL ROAD GLENGALL ROAD EDGWARE HA8 8SX ENGLAND | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 42 GLENGALL ROAD GLENGALL ROAD EDGWARE HA8 8SX ENGLAND | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 120 BRENT STREET LONDON NW4 2DT | View document |
| 13 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 27 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 27/06/2016 | View document |
| 6 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE BRAILEY | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COBB | View document |
| 5 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 29 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 14 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR ALAN IRWIN | View document |
| 13 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CORALIE LILIAN COBB / 01/06/2010 | View document |
| 8 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 20 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 20 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 27 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES AND ASSOCIATES LIMITED / 24/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CORALIE LILIAN COBB / 24/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BRAKEY / 10/12/2007 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: HOWARDS MIDDLE STREET NAZEING ESSEX EN9 2LH | View document |
| 29 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 Jun 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 24/05/05; CHANGE OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 19 CARLTON AVENUE LONDON N14 4TY | View document |
| 25 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: RUGBY CHAMBERS 2 RUGBY STREET LONDON WC1N 3QU | View document |
| 2 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 Apr 2000 | £ NC 2/100 15/11/99 | View document |
| 5 Apr 2000 | NC INC ALREADY ADJUSTED 15/11/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Jun 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 12 OGLE STREET LONDON WIP 7LG | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | DIRECTOR RESIGNED | View document |
| 4 Mar 1999 | SECRETARY RESIGNED | View document |
| 4 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/12/97 | View document |
| 19 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 | View document |
| 15 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1996 | DIRECTOR RESIGNED | View document |
| 30 Aug 1996 | SECRETARY RESIGNED | View document |
| 24 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |