GLENDRAKE LIMITED

Non-Trading

General Information

NAME
GLENDRAKE LIMITED

COMPANY NUMBER
03203832

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
24/05/1996 (28 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O URANG PROPERTY MANAGEMENT LT, 196 NEW KINGS ROAD
LONDON
SW6 4NF

TRADING ADDRESSES

Suite 2
46 Blandford Street
London
W1U 7HT

c/o Urang Property Management Lt
196 New Kings Road
London
SW6 4NF
SW6 4NF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLENDRAKE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.C.L. COBB & R.M. COBB	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA ELIZABETH KING & IAN ROBERT KING	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP CHARLES HAFFNER & CLAIRE ANDREE HAFFNER	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY & REBECCA JENKINSON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLEN DEREK IRWIN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BOURKE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE OLIVE KING	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL FRUDD	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Andree Hafner 25/04/2007 - Present (17 years and 6 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 15	View Report
Alan Derek Norman Irwin 23/01/2014 - Present (10 years and 9 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Timothy John Jenkinson 03/05/2019 - Present (5 years and 6 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 14	View Report
URANG PROPERTY MANAGEMENT LIMITED 08/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 355 Past: 384	View Report
URANG PROPERTY MANAGEMENT LIMITED 08/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed
Date: 27/05/2022	Event: New Board Member Janice Olive King (929619804) Appointed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Accounts filed
Date: 22/12/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (913524145) Appointed
Date: 25/11/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (928981549) Appointed
Date: 25/11/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (928981549) Appointed
Date: 25/11/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (928981549) Appointed
Date: 25/11/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (928981549) Appointed
Date: 24/11/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (928981549) Appointed
Date: 24/11/2021	Event: New Company Secretary URANG PROPERTY MANAGEMENT LIMITED (928981549) Appointed
Date: 09/11/2021	Event: COMMUNAL-SPACE PMC LTD (925402254) has left the board
Date: 09/11/2021	Event: COMMUNAL-SPACE PMC LTD (925402254) has left the board
Date: 09/11/2021	Event: COMMUNAL-SPACE PMC LTD (925402254) has left the board
Date: 08/11/2021	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 25/06/2021	Event: Change in Reg. Office
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 12/12/2019	Event: COMMUNAL-SPACE PMC LTD (925732660) has left the board
Date: 12/12/2019	Event: New Company Secretary COMMUNAL-SPACE PMC LTD (925402254) Appointed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Board Member Timothy John Jenkinson (902873221) Appointed
Date: 11/04/2019	Event: DEFRIES AND ASSOCIATES LIMITED (911284485) has left the board
Date: 11/04/2019	Event: New Company Secretary COMMUNAL-SPACE PMC LTD (925732660) Appointed
Date: 11/01/2019	Event: Change in Reg. Office
Date: 15/12/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Annual Return filed
Date: 17/11/2016	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: Lee Brailey (912675237) has left the board
Date: 15/01/2016	Event: New Accounts filed
Date: 07/06/2015	Event: New Annual Return filed
Date: 19/03/2015	Event: Jennifer Coralie Lilian Cobb (904035756) has left the board
Date: 04/03/2015	Event: New Accounts filed
Date: 03/06/2014	Event: New Annual Return filed
Date: 18/02/2014	Event: New Accounts filed
Date: 04/02/2014	Event: New Board Member Alan Irwin (917225579) Appointed
Date: 04/02/2014	Event: Alan Irwin (918453273) has left the board
Date: 28/01/2014	Event: New Board Member Alan Irwin (918453273) Appointed
Date: 18/06/2013	Event: New Annual Return filed

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GLENDRAKE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8

£0

£8

People Overview

4

11

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8

£0

£8

Accounts

People Overview

4

11

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™