Glendrake Limited

Active03203832 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Residents property management (98000)
Directors
Golshan Mahdi-Nau
Janice Olive King
Accounts type
Dormant
Region
Greater London
Address
C/o Urang Property Management Ltd
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mahdi-Nau, Golshan
Director · Appointed 18 August 2026
Irish
Born September 1990 (36)
King, Janice Olive
Director · Appointed 24 May 2022
British
Born August 1965 (61)
Corporate Secretary · Appointed 8 November 2021
Director · Appointed 3 May 2019
British
Born April 1961 (65)
Director · Appointed 23 January 2014
British
Born February 1964 (62)
Officer history (17 former)
18 August 2026
Appointed Mahdi-Nau, Golshan as Director
26 September 2025
Resigned Hafner, Claire Andree as Director
24 May 2022
Appointed King, Janice Olive as Director
8 November 2021
Appointed Urang Property Management Limited as Corporate Secretary
3 November 2021
Resigned Communal-Space Pmc Ltd as Corporate Secretary
3 May 2019
Appointed Jenkinson, Timothy John, Dr as Director
1 April 2019
Appointed Communal-Space Pmc Ltd as Corporate Secretary
1 April 2019
Resigned Defries & Associates Limited as Corporate Secretary
31 March 2016
Resigned Brailey, Lee as Director
2 March 2015
Resigned Cobb, Jennifer Coralie Lilian as Director
23 January 2014
Appointed Irwin, Alan Derek Norman as Director
26 November 2007
Appointed Brailey, Lee as Director
1 November 2007
Resigned Gostyn, Penelope Ruth as Secretary
1 November 2007
Appointed Defries & Associates Limited as Corporate Secretary
12 July 2007
Resigned Norris, Matthew Francis as Director
25 April 2007
Appointed Hafner, Claire Andree as Director
31 December 2006
Resigned Meades, Jonathan Turner as Director
20 February 2006
Resigned Woolmore, Russell as Director
14 May 2003
Appointed Woolmore, Russell as Director
13 September 2001
Appointed Cobb, Jennifer Coralie Lilian as Director
12 February 2001
Appointed Gostyn, Penelope Ruth as Secretary
18 September 2000
Appointed Norris, Matthew Francis as Director
18 September 2000
Resigned Chanter, Edward James Pascoe as Secretary
18 September 2000
Resigned Chanter, Edward James Pascoe as Director
15 November 1999
Resigned Barrow, Fiona Mary as Director
13 November 1998
Resigned Chattey, Jonathan George Kemp as Director
13 November 1998
Resigned O'Meara, John Ailbe as Director
13 November 1998
Resigned Chattey, Jonathan George Kemp as Secretary
12 November 1998
Appointed Chanter, Edward James Pascoe as Director
12 November 1998
Appointed Meades, Jonathan Turner as Director
12 November 1998
Appointed Chanter, Edward James Pascoe as Secretary
12 November 1998
Appointed Barrow, Fiona Mary as Director
28 July 1997
Appointed Chattey, Jonathan George Kemp as Secretary
21 August 1996
Appointed Chattey, Jonathan George Kemp as Director
21 August 1996
Appointed O'Meara, John Ailbe as Director
13 August 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 August 1996
Resigned London Law Services Limited as Corporate Nominee Director
24 May 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 May 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£8
Cash
£0

Trend

Net Assets
£0 £5 £10 2020 2021 2021 2022 2024 £8 £8 £8 £8 £8
Balance sheet detail
20242022202120212020
Cash£0
Net Assets£8£8£8£8£8
Shareholder Funds£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
19 August 2026Appointment of a director
11 May 2026Confirmation statement with updates15 April 2026
8 December 2025Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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