GR

33 GLENELDON ROAD LIMITED

Active

Company number 03698661

· Incorporated 20 January 1999

33 Gleneldon Road, London, SW16 2AX

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

33 GLENELDON ROAD LIMITED is an active private limited company incorporated on 20 January 1999 and registered in England and Wales. Its registered office is at 33 Gleneldon Road, London, SW16 2AX. Its principal activity is residents property management (SIC 98000).

Mr Mark Wilkinson is a person with significant control who holds 25-50% of the shares and has the right to appoint and remove directors. The board consists of three British directors: WILKINSON, Mark (appointed 1 May 2020), ALLSOPP, Helen Catherine (appointed 8 November 2022) and GILLMAN, Matthew Patrick (appointed 8 November 2022). WILKINSON, Mark serves as company secretary (appointed 9 October 2021). 13 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2025, were filed on 22 September 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 20 January 2026. The next is due by 3 February 2027. Companies House holds 90 filings for this company, most recently a confirmation statement filing on 21 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • HELEN ALLSOPP (33.3%)
  • MARK WILKINSON (33.3%)
  • ROBERT GRANDISON (33.3%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 — —
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HELEN ALLSOPP ORDINARY 1 33.33% 1 33.33%
MARK WILKINSON ORDINARY 1 33.33% 1 33.33%
ROBERT GRANDISON ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

AH
ALLSOPP, Helen Catherine
Director
8 November 2022
GM
GILLMAN, Matthew Patrick
Director
8 November 2022
WM
WILKINSON, Mark
Secretary
9 October 2021
WM
WILKINSON, Mark
Director
1 May 2020
HC
HARRIS, Claudia
Secretary · Resigned
17 February 2016
HD
HARRIS, Derek Martin
Director · Resigned
17 February 2016
TC
TOWNSEND, Charles
Director · Resigned
21 February 2012
IL
IVENS, Leigh Caroline
Secretary · Resigned
6 December 2011
CS
CAMPBELL, Simon Martin
Secretary · Resigned
7 September 2006
WO
WALTON, Oliver Edward
Director · Resigned
26 May 2006
CF
COX, Fiona Mary
Director · Resigned
11 February 2004
MR
MAYS, Rebecca
Secretary · Resigned
4 August 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 January 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 January 1999
SR
STAFFORD, Richard
Director · Resigned
20 January 1999
IM
INGRAM, Michael
Director · Resigned
20 January 1999

Persons with significant control

PS
Mr Mark Wilkinson
Born May 1982
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
20 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2024 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
30 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
8 May 2020 View
Appoint Person Director Company With Name Date
Officers
8 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Dormant
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
13 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Person Secretary Company With Change Date
Officers
16 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
26 February 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Termination Secretary Company With Name
Officers
17 December 2010 View
Accounts With Accounts Type Dormant
Accounts
10 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Sail Address Company
Address
25 January 2010 View
Change Person Director Company With Change Date
Officers
23 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 November 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Dormant
Accounts
11 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 January 2006 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Dormant
Accounts
26 November 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
20 February 2004 View
Accounts With Accounts Type Dormant
Accounts
20 February 2004 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Annual Return
17 February 2003 View
Resolution
Resolution
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
8 November 2002 View
Legacy
Annual Return
11 February 2002 View
Resolution
Resolution
30 November 2001 View
Accounts With Accounts Type Dormant
Accounts
30 November 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Dormant
Accounts
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Address
9 February 1999 View
Incorporation Company
Incorporation
20 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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