Glosgrange Limited

Company Name	Glosgrange Limited
Company Status	Active
Company Number	01251858
Category	Private Limited Company
Incorporation Date	29 March 1976(48 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Paresh Kumar Induprasad Patel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(15 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Valley Drive Kingsbury London NW9 9NJ

Secretary Name	Mr Paresh Kumar Induprasad Patel
Nationality	British
Status	Current
Appointed	20 January 1992(15 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Valley Drive Kingsbury London NW9 9NJ

Director Name	Dipti Paresh Patel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 January 1998(21 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	23 Valley Drive Kingsbury London NW9 9NJ

Director Name	Mrs Chandni Paresh Patel
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 January 2018(41 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	50 Bullescroft Road Edgware HA8 8RW

Director Name	Induprasad Raojibhai Patel
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(15 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	23 Valley Drive London NW9 9NJ

Director Name	Kumudben Induprasad Patel
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(15 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 July 2001)
Role	Housewife
Correspondence Address	23 Valley Drive Kingsbury London NW9 9NJ

Director Name	Manoj Kumar Premchand Shah
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(15 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 1998)
Role	Pharmacist
Correspondence Address	160 Squires Lane London N3 2QT

Director Name	Manoj Voralia
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2007(31 years after company formation)
Appointment Duration	12 years, 6 months (resigned 10 October 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	4 Kenton Gardens Harrow Middlesex HA3 8DE

Contact

Website	derekclarke.com
Email address	[email protected]
Telephone	020 89522061
Telephone region	London

Location

Registered Address	50 Bullescroft Road Edgware HA8 8RW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

46k at £1	Arepee Holdings LTD 46.00% Ordinary B
18k at £1	Pareshkumar Induprasad Patel 18.00% Ordinary A
12k at £1	Chandni Patel 12.00% Preference
12k at £1	Kajal Patel 12.00% Preference
12k at £1	Krina Patel 12.00% Preference

Financials

Year	2014
Net Worth	£385,295
Cash	£116,736
Current Liabilities	£760,746

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

18 August 2003	Delivered on: 19 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 May 1993	Delivered on: 21 May 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to the principal charge d/d 29/03/84. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
29 March 1984	Delivered on: 6 April 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge over (see doc. M12). undertaking and all property and assets present and future including uncalled capital. Outstanding
11 July 1977	Delivered on: 14 July 1977 Persons entitled: Bank of Baroda. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 station rd edgware. London borough of barnett. Outstanding

Filing History

7 March 2024	Registered office address changed from 85 Station Road Edgware Middlesex HA8 7JH to 50 Bullescroft Road Edgware HA8 8RW on 7 March 2024 (1 page)
31 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
31 January 2024	Previous accounting period extended from 31 May 2023 to 30 November 2023 (1 page)
18 October 2023	Satisfaction of charge 3 in full (1 page)
18 October 2023	Satisfaction of charge 2 in full (1 page)
18 October 2023	Satisfaction of charge 4 in full (1 page)
2 June 2023	Change of details for Mr Paresh Kumar Induprasad Patel as a person with significant control on 2 June 2023 (2 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
1 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
24 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
2 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
12 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
10 October 2019	Termination of appointment of Manoj Voralia as a director on 10 October 2019 (1 page)
21 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
5 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
23 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
2 February 2018	Appointment of Miss Chandni Paresh Patel as a director on 20 January 2018 (2 pages)
17 March 2017	Amended total exemption small company accounts made up to 31 May 2016 (8 pages)
17 March 2017	Amended total exemption small company accounts made up to 31 May 2016 (8 pages)
24 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 January 2017	Cancellation of shares. Statement of capital on 1 November 2016 GBP 54,000 (6 pages)
30 January 2017	Cancellation of shares. Statement of capital on 1 November 2016 GBP 54,000 (6 pages)
5 January 2017	Resolutions RES13 ‐ Agreement purchase 01/11/2016 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2017	Resolutions RES13 ‐ Agreement purchase 01/11/2016 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 December 2016	Purchase of own shares. (3 pages)
19 December 2016	Purchase of own shares. (3 pages)
13 September 2016	Satisfaction of charge 1 in full (1 page)
13 September 2016	Satisfaction of charge 1 in full (1 page)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (7 pages)
17 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (7 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100,000 (7 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100,000 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100,000 (7 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100,000 (7 pages)
5 March 2013	Amended accounts made up to 31 May 2012 (8 pages)
5 March 2013	Amended accounts made up to 31 May 2012 (8 pages)
28 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
17 July 2012	Change of share class name or designation (2 pages)
17 July 2012	Change of share class name or designation (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
18 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
17 February 2011	Registered office address changed from 23 Valley Drive London NW9 9NJ on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 23 Valley Drive London NW9 9NJ on 17 February 2011 (1 page)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
29 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Manoj Voralia on 30 November 2009 (2 pages)
26 January 2010	Director's details changed for Dipti Paresh Patel on 30 November 2009 (2 pages)
26 January 2010	Director's details changed for Dipti Paresh Patel on 30 November 2009 (2 pages)
26 January 2010	Director's details changed for Mr Paresh Kumar Induprasad Patel on 30 November 2009 (2 pages)
26 January 2010	Director's details changed for Mr Paresh Kumar Induprasad Patel on 30 November 2009 (2 pages)
26 January 2010	Director's details changed for Manoj Voralia on 30 November 2009 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 April 2009	Return made up to 20/01/09; full list of members (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 April 2009	Return made up to 20/01/09; full list of members (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
13 May 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
14 April 2008	Return made up to 20/01/08; full list of members (6 pages)
14 April 2008	Return made up to 20/01/08; full list of members (6 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
10 May 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
21 March 2007	Return made up to 20/01/07; full list of members (9 pages)
21 March 2007	Return made up to 20/01/07; full list of members (9 pages)
15 June 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
23 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
23 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
6 February 2006	Return made up to 20/01/06; full list of members (8 pages)
6 February 2006	Return made up to 20/01/06; full list of members (8 pages)
13 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
13 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
1 February 2005	Return made up to 20/01/05; full list of members (8 pages)
1 February 2005	Return made up to 20/01/05; full list of members (8 pages)
17 June 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
17 June 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
25 March 2004	Return made up to 20/01/04; full list of members (8 pages)
25 March 2004	Return made up to 20/01/04; full list of members (8 pages)
18 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
18 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
7 May 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
28 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
28 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
28 January 2003	Return made up to 20/01/03; full list of members (8 pages)
28 January 2003	Return made up to 20/01/03; full list of members (8 pages)
29 June 2002	Memorandum and Articles of Association (10 pages)
29 June 2002	Memorandum and Articles of Association (10 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
29 May 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
20 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
20 March 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
4 February 2002	Return made up to 20/01/02; full list of members (7 pages)
4 February 2002	Return made up to 20/01/02; full list of members (7 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
27 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
29 January 2001	Return made up to 20/01/01; full list of members (8 pages)
29 January 2001	Return made up to 20/01/01; full list of members (8 pages)
15 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
15 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
28 February 2000	Return made up to 20/01/00; full list of members (8 pages)
28 February 2000	Return made up to 20/01/00; full list of members (8 pages)
2 February 1999	Return made up to 20/01/99; full list of members (6 pages)
2 February 1999	Return made up to 20/01/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
18 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
2 March 1998	Return made up to 20/01/98; full list of members (6 pages)
2 March 1998	Return made up to 20/01/98; full list of members (6 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
2 February 1997	Return made up to 20/01/97; full list of members (6 pages)
2 February 1997	Return made up to 20/01/97; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
29 March 1976	Certificate of incorporation (1 page)
29 March 1976	Certificate of incorporation (1 page)

Glosgrange Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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