Glentamer Residents (New Malden) Limited

Active03836565 Private limited company
Incorporated
6 September 1999 (27 years)
Industry
Residents property management (98000)
Directors
Oscar Montoya-Rodriguez
Adrian Graham Parkinson
Gina Michelle Parkinson
Controlled by
Adrian Graham Parkinson
Accounts type
Dormant
Region
Greater London
Address
Glentamer Mansions
104-110 Kingston Road
New Malden
KT3 3ND

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Montoya-Rodriguez, Oscar
Director · Appointed 1 September 2024
British
Born October 1979 (47)
Parkinson, Adrian Graham
Director · Appointed 8 November 2019
American,British
Born October 1973 (53)
Parkinson, Gina Michelle
Director · Appointed 8 November 2019
American
Born January 1973 (53)
Jiao, Yanyan
Director · Appointed 23 October 2012
Chinese
Born October 1982 (44)
Xie, Jun
Director · Appointed 23 October 2012
British
Born November 1974
Darwish, Emma Mostafa
Director · Appointed 7 May 2003
British
Born August 1978 (48)
Officer history (13 former)
1 September 2024
Appointed Montoya-Rodriguez, Oscar as Director
31 August 2024
Resigned Ganich, Nikita as Director
14 October 2022
Resigned Forrest, Emer Mary as Director
14 October 2022
Resigned Forrest, Emer Mary as Secretary
19 December 2020
Resigned Forrest, Jeffrey Grenville as Director
19 December 2020
Appointed Ganich, Nikita as Director
8 November 2019
Resigned Gold, Natasha Jay as Director
8 November 2019
Appointed Parkinson, Adrian Graham as Director
8 November 2019
Appointed Parkinson, Gina Michelle as Director
23 October 2012
Resigned Cockram, Paul Michael as Director
23 October 2012
Appointed Xie, Jun as Director
23 October 2012
Appointed Jiao, Yanyan as Director
21 June 2006
Appointed Gold, Natasha Jay as Director
20 October 2005
Resigned Unler, Judith Clare as Director
7 May 2003
Appointed Darwish, Emma Mostafa as Director
10 January 2003
Appointed Forrest, Emer Mary as Secretary
1 January 2003
Resigned Salter, Lisa Kim as Secretary
26 July 2000
Appointed Forrest, Emer Mary as Director
26 July 2000
Appointed Salter, Lisa Kim as Secretary
26 July 2000
Appointed Forrest, Jeffrey Grenville as Director
27 May 2000
Resigned Williams, Christine Mary as Secretary
27 May 2000
Resigned Williams, Christine Mary as Director
19 January 2000
Resigned Troy, Shelagh Anne as Secretary
19 January 2000
Appointed Williams, Christine Mary as Secretary
6 September 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
6 September 1999
Appointed Troy, Shelagh Anne as Secretary
6 September 1999
Appointed Williams, Christine Mary as Director
6 September 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 September 1999
Appointed Unler, Judith Clare as Director
6 September 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
6 September 1999
Appointed Cockram, Paul Michael as Director
6 September 1999
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Adrian Graham Parkinson
Individual · Notified 14 October 2022
Has significant influence or control
American,British
Born October 1973 (53)
Former controllers (1)
14 October 2022
Ceased Emer Mary Forrest — Owns 25–50% of shares

Financials

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

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with no updates25 June 2026
28 June 2026Accounts for a dormant company30 September 2025
25 June 2025Confirmation statement with no updates25 June 2025
25 June 2025Accounts for a dormant company30 September 2024
2 September 2024Appointment of a director
Show all recent filings

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