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GLOSGRANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glosgrange Limited. The company was founded 48 years ago and was given the registration number 01251858. The firm's registered office is in EDGWARE. You can find them at 85 Station Road, , Edgware, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GLOSGRANGE LIMITED
Company Number:01251858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1976
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:85 Station Road, Edgware, Middlesex, HA8 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Valley Drive, Kingsbury, London, NW9 9NJ

Secretary-Active
50, Bullescroft Road, Edgware, England, HA8 8RW

Director20 January 2018Active
23 Valley Drive, Kingsbury, London, NW9 9NJ

Director24 January 1998Active
23 Valley Drive, Kingsbury, London, NW9 9NJ

Director-Active
23 Valley Drive, London, NW9 9NJ

Director-Active
23 Valley Drive, Kingsbury, London, NW9 9NJ

Director-Active
160 Squires Lane, London, N3 2QT

Director-Active
4 Kenton Gardens, Harrow, HA3 8DE

Director15 April 2007Active

People with Significant Control

Mr Paresh Kumar Induprasad Patel
Notified on:19 January 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:34-36a, Warwick Way, London, England, SW1V 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Address

Change registered office address company with date old address new address.

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2024-03-07Address

Change registered office address company with date old address new address.

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2024-01-31Accounts

Change account reference date company previous extended.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-18Mortgage

Mortgage satisfy charge full.

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2023-10-18Mortgage

Mortgage satisfy charge full.

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2023-10-18Mortgage

Mortgage satisfy charge full.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-10Officers

Termination director company with name termination date.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2018-02-02Officers

Appoint person director company with name date.

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2017-03-17Accounts

Accounts amended with accounts type total exemption small.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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