Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
3 Glenluce Road Management Company Limited
- Incorporated
- 18 September 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Poppy Natasha CracknellOscar Hugh PembertonTracy Hughes
- Owned by
- Poppy Natasha CracknellOscar Hugh PembertonTracy Hughes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Glenluce RoadLondonSE3 7SD
Officers 3 active
Officer details are public data from the Companies House register.
Cracknell, Poppy Natasha
Director · Appointed 30 July 2023
British
Born July 1999 (27)
Pemberton, Oscar Hugh
Director · Appointed 30 July 2023
British
Born January 1998 (28)
Hughes, Tracy
Director · Appointed 29 June 2018
British
Born March 1969 (57)
Officer history (8 former)
30 July 2023
Appointed Cracknell, Poppy Natasha as Director
30 July 2023
Appointed Pemberton, Oscar Hugh as Director
30 June 2023
Resigned Symington, Emily Caroline, Dr as Director
29 June 2018
Resigned Fitoussi, Raphael Abraham as Director
29 June 2018
Resigned Orcheston-Findlay, Louise Claire as Director
29 June 2018
Appointed Hughes, Tracy as Director
6 March 2017
Appointed Fitoussi, Raphael Abraham as Director
6 March 2017
Appointed Orcheston-Findlay, Louise Claire as Director
26 February 2017
Resigned Gladkow, Peter Alexandre as Director
26 February 2017
Resigned Gladkow, Caroline Louise as Director
15 December 2013
Resigned Evans, Lucy Clare as Director
15 December 2013
Appointed Symington, Emily Caroline, Dr as Director
7 April 2010
Appointed Evans, Lucy Clare as Director
6 April 2010
Appointed Gladkow, Caroline Louise as Director
6 April 2010
Appointed Gladkow, Peter Alexandre as Director
18 September 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
18 September 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
18 September 2009
18 September 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Poppy Natasha Cracknell
Individual · Notified 30 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1999 (27)
Oscar Hugh Pemberton
Individual · Notified 30 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1998 (28)
Tracy Hughes
Individual · Notified 29 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1969 (57)
Former controllers (2)
30 June 2023
Ceased Emily Caroline Symington — Has significant influence or control
23 September 2017
Ceased Peter Alexandre Gladkow — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,553
- Cash
- £2,498
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,498 | £1,607 | ||||
| Cash | £2,498 | £1,607 | £695 | £2,041 | £1,792 | £3,775 |
| Creditors (< 1 year) | £10,564 | £9,982 | £9,896 | |||
| Net Current Assets | £1,553 | £707 | (£8,523) | |||
| Net Assets | £1,553 | £707 | (£187) | (£9,243) | (£8,730) | (£6,661) |
| Shareholder Funds | (£187) | (£9,243) | (£6,661) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 14 September 2025 | ||
| 24 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 14 September 2024 | ||
| 13 June 2024 | Unaudited abridged accounts | 30 September 2023 |
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