Glenedge Limited

Active03246320 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 28 May 2010
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Director · Appointed 30 January 2006
British
Born August 1962 (64)
Officer history (13 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
28 May 2010
Appointed Mattey, Leanne Michelle as Director
28 May 2010
Resigned Brandon, Adam Daniel as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
30 January 2006
Appointed Mattey, David Gary as Director
12 August 2004
Appointed Mattey, Alan as Director
12 August 2004
Appointed Mattey, Jeffrey as Secretary
12 August 2004
Resigned Hughes, Jane as Director
12 August 2004
Resigned Daubeney, Claire as Director
12 August 2004
Resigned Daubeney, Claire as Secretary
1 September 2003
Resigned Hughes, Timothy John as Director
27 September 1996
Appointed Daubeney, Claire as Secretary
27 September 1996
Resigned Halsey, Fiona Ruth as Director
27 September 1996
Appointed Hughes, Jane as Director
27 September 1996
Appointed Hughes, Timothy John as Director
27 September 1996
Appointed Daubeney, Claire as Director
27 September 1996
Resigned Heald Solicitors as Corporate Secretary
27 September 1996
Resigned Swan, Richard Roland Seymour as Director
12 September 1996
Appointed Heald Solicitors as Corporate Secretary
12 September 1996
Appointed Swan, Richard Roland Seymour as Director
12 September 1996
Appointed Halsey, Fiona Ruth as Director
12 September 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 September 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 September 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 September 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02839053

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Abbey View Estates Limited Owns 75–100% of shares
Branlink Limited Owns 75–100% of shares
Branlink Investments Limited Owns 75–100% of shares
David Cannon Properties Limited Owns 75–100% of shares
Kimmeridge Estates Limited Owns 75–100% of shares
Kline Howell Finance Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited This company Owns 75–100% of shares
Resolute Property Management Limited Owns 25–50% of shares
Tulipwood Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£3£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates13 August 2026
8 June 2026Accounts for a dormant company30 November 2025
13 August 2025Confirmation statement with updates13 August 2025
7 April 2025Accounts for a dormant company30 November 2024
13 August 2024Confirmation statement with updates13 August 2024
Show all recent filings

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