Glenville Property Limited

Active03606356 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Dragan Ilic
Owned by
Dragan Ilic
Accounts type
Micro entity
Region
Greater London
Address
126-128 Uxbridge Road
London
W13 8QS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ilic, Dragan
Director · Appointed 15 May 2025
British
Born October 1965 (61)
Officer history (16 former)
15 May 2025
Resigned Jennings, Jonathan Alan as Secretary
15 May 2025
Resigned Jennings, Jonathan Alan as Director
15 May 2025
Appointed Ilic, Dragan as Director
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
21 July 2023
Appointed Jennings, Jonathan Alan as Director
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
21 July 2023
Resigned Evans, Nicholas Brian as Director
31 July 2022
Resigned Clayton, Scott Christian as Director
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
31 July 2022
Appointed Evans, Nicholas Brian as Director
31 July 2022
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
19 September 2008
Appointed Russell, Martyn Eric as Director
23 May 2006
Resigned Pdl Limited as Corporate Director
23 May 2006
Appointed Adl One Limited as Corporate Director
17 January 2002
Appointed Adl Two Limited as Corporate Director
17 January 2002
Resigned Arklie, James Lushington as Director
2 October 2000
Appointed Pdl Limited as Corporate Director
2 October 2000
Resigned Brown, Michael James as Director
2 October 2000
Resigned Falla, Rudiger Michael as Director
30 July 1998
Appointed Fidsec Limited as Corporate Secretary
29 July 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 July 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 July 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 July 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 July 1998
Appointed Brown, Michael James as Director
29 July 1998
Appointed Falla, Rudiger Michael as Director
29 July 1998
Appointed Arklie, James Lushington as Director

Ownership 1 active

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

Dragan Ilic
Individual · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1965 (61)
Former controllers (1)
28 May 2025
Ceased Rebecca Ann Ilic — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£6
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£470,000
Current Assets£0
Cash£4£4
Creditors (< 1 year)£470,000
Creditors (> 1 year)£0
Net Current Assets(£470,000)
Net Assets£6£4£4£4£4£4
Shareholder Funds£6£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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