Gloriley Limited

Company Name	Gloriley Limited
Director	Patrick Joseph Gilroy
Company Status	Active
Company Number	01272920
Category	Private Limited Company
Incorporation Date	12 August 1976(47 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Joseph Gilroy
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(15 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 182-184 Edgware Road London W2 2DS

Secretary Name	Mrs Margaret Theresa Boxall
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(15 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	91 Banstead Road South Sutton Surrey SM2 5LH

Secretary Name	Mrs Margaret Theresa Boxall
Nationality	British
Status	Resigned
Appointed	16 May 2003(26 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2012)
Role	Housewife
Correspondence Address	91 Banstead Road South Sutton Surrey SM2 5LH

Director Name	Mr Shabir Ahmed Raidhan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malawian
Status	Resigned
Appointed	01 January 2018(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Hadson Suite 2 432 Edgware Road London W2 1EG

Director Name	Mr Hanif Raidhan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 182-184 Edgware Road London W2 2DS

Location

Registered Address	1st Floor 182-184 Edgware Road London W2 2DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Patrick J. Gilroy 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,838
Cash	£3,912
Current Liabilities	£41,390

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

15 August 1984	Delivered on: 16 August 1984 Persons entitled: Allied Irish Banks Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 90 lower addiscombe road, croydon. All stocks shares securities & property of the company please see doc M12.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 May 1979	Delivered on: 21 May 1979 Persons entitled: Allied Irish Banks Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No. 7 madeira road, streatham, london S.W. 16. title no:- 78527.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

15 August 1984

Delivered on: 16 August 1984
Persons entitled: Allied Irish Banks Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 90 lower addiscombe road, croydon. All stocks shares securities & property of the company please see doc M12.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

14 May 1979

Delivered on: 21 May 1979
Persons entitled: Allied Irish Banks Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: No. 7 madeira road, streatham, london S.W. 16. title no:- 78527.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 April 2024	Compulsory strike-off action has been discontinued (1 page)
9 April 2024	First Gazette notice for compulsory strike-off (1 page)
5 April 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
23 January 2024	Termination of appointment of Hanif Raidhan as a director on 23 January 2024 (1 page)
29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
20 June 2022	Appointment of Mr Hanif Ahmed Raidhan as a director on 20 June 2022 (2 pages)
16 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
26 January 2021	Registered office address changed from Hadson Suite 2 432 Edgware Road London W2 1EG England to 1st Floor 182-184 Edgware Road London W2 2DS on 26 January 2021 (1 page)
24 August 2020	Micro company accounts made up to 30 September 2019 (3 pages)
19 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
27 July 2019	Termination of appointment of Shabir Ahmed Raidhan as a director on 27 July 2019 (1 page)
19 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
3 January 2018	Appointment of Mr Shabir Ahmed Raidhan as a director on 1 January 2018 (2 pages)
14 November 2017	Registered office address changed from Suite 2 432 Edgware Road London W2 1BS England to Hadson Suite 2 432 Edgware Road London W2 1EG on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from Suite 2 432 Edgware Road London W2 1BS England to Hadson Suite 2 432 Edgware Road London W2 1EG on 14 November 2017 (1 page)
30 October 2017	Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ England to Suite 2 432 Edgware Road London W2 1BS on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ England to Suite 2 432 Edgware Road London W2 1BS on 30 October 2017 (1 page)
29 June 2017	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 1st Floor 96-98 Baker Street London W1U 6TJ on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 1st Floor 96-98 Baker Street London W1U 6TJ on 29 June 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
26 August 2016	Registered office address changed from 1 Berkeley Square London W1J 6EA to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016 (1 page)
26 August 2016	Registered office address changed from 1 Berkeley Square London W1J 6EA to 1 College Yard 56 Winchester Avenue London NW6 7UA on 26 August 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
27 May 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 June 2014	Registered office address changed from C/O Figure Fact Suite 102a Winchester House 259-269 Old Marylebone Road London NW1 5RA on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from C/O Figure Fact Suite 102a Winchester House 259-269 Old Marylebone Road London NW1 5RA on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from C/O Figure Fact Suite 102a Winchester House 259-269 Old Marylebone Road London NW1 5RA on 6 June 2014 (1 page)
12 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (3 pages)
12 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (3 pages)
9 November 2013	Registered office address changed from 25a Shrubbery Road London SW16 2AS United Kingdom on 9 November 2013 (1 page)
9 November 2013	Registered office address changed from 25a Shrubbery Road London SW16 2AS United Kingdom on 9 November 2013 (1 page)
9 November 2013	Registered office address changed from 25a Shrubbery Road London SW16 2AS United Kingdom on 9 November 2013 (1 page)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
16 July 2012	Registered office address changed from 7B Madeira Road Streatham London SW16 2DB United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 7B Madeira Road Streatham London SW16 2DB United Kingdom on 16 July 2012 (1 page)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 March 2012	Termination of appointment of Margaret Boxall as a secretary (1 page)
23 March 2012	Termination of appointment of Margaret Boxall as a secretary (1 page)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
5 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
17 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Mr Patrick Joseph Gilroy on 31 December 2009 (2 pages)
17 March 2010	Director's details changed for Mr Patrick Joseph Gilroy on 31 December 2009 (2 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
27 March 2009	Return made up to 22/01/09; full list of members (3 pages)
27 March 2009	Return made up to 22/01/09; full list of members (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from 4 alleyn park dulwich london SE21 8AE (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 4 alleyn park dulwich london SE21 8AE (1 page)
14 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
4 March 2008	Return made up to 22/01/08; full list of members (3 pages)
4 March 2008	Return made up to 22/01/08; full list of members (3 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
17 July 2007	Registered office changed on 17/07/07 from: 86 norwood high street west norwood london SE27 9NW (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 86 norwood high street west norwood london SE27 9NW (1 page)
26 January 2007	Return made up to 22/01/07; full list of members (2 pages)
26 January 2007	Return made up to 22/01/07; full list of members (2 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
8 February 2006	Registered office changed on 08/02/06 from: unit 2 ote hall farm business park janes lane burgess hill west sussex RH15 0SR (1 page)
8 February 2006	Return made up to 22/01/06; full list of members (2 pages)
8 February 2006	Return made up to 22/01/06; full list of members (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: unit 2 ote hall farm business park janes lane burgess hill west sussex RH15 0SR (1 page)
11 October 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
11 October 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
31 May 2005	Registered office changed on 31/05/05 from: airport house suite 43-45 purley way croydon surrey CR0 0XZ (2 pages)
31 May 2005	Registered office changed on 31/05/05 from: airport house suite 43-45 purley way croydon surrey CR0 0XZ (2 pages)
8 March 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2005	Registered office changed on 08/03/05 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
8 March 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2005	Registered office changed on 08/03/05 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 February 2004	Return made up to 22/01/04; full list of members (6 pages)
14 February 2004	Return made up to 22/01/04; full list of members (6 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 June 2003	Registered office changed on 23/06/03 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
23 June 2003	Secretary resigned;director resigned (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
23 June 2003	Secretary resigned;director resigned (1 page)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 February 2003	Return made up to 22/01/03; full list of members (7 pages)
18 February 2003	Return made up to 22/01/03; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 February 2002	Return made up to 22/01/02; full list of members (6 pages)
5 February 2002	Return made up to 22/01/02; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
8 March 2001	Return made up to 22/01/01; full list of members (6 pages)
8 March 2001	Return made up to 22/01/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
24 October 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 March 2000	Return made up to 22/01/00; full list of members (6 pages)
22 March 2000	Return made up to 22/01/00; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
8 February 1999	Return made up to 22/01/99; no change of members (4 pages)
8 February 1999	Return made up to 22/01/99; no change of members (4 pages)
11 August 1998	Full accounts made up to 30 September 1997 (3 pages)
11 August 1998	Full accounts made up to 30 September 1997 (3 pages)
1 February 1998	Return made up to 22/01/98; full list of members (6 pages)
1 February 1998	Return made up to 22/01/98; full list of members (6 pages)
17 December 1997	Registered office changed on 17/12/97 from: 23 stafford road croydon surrey CR9 4BQ (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 23 stafford road croydon surrey CR9 4BQ (1 page)
4 November 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
4 November 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
27 January 1997	Return made up to 22/01/97; no change of members (4 pages)
27 January 1997	Return made up to 22/01/97; no change of members (4 pages)
18 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
18 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 January 1996	Return made up to 22/01/96; no change of members (4 pages)
30 January 1996	Return made up to 22/01/96; no change of members (4 pages)
28 June 1995	Return made up to 22/01/95; full list of members (6 pages)
28 June 1995	Return made up to 22/01/95; full list of members (6 pages)
12 August 1976	Incorporation (12 pages)
12 August 1976	Incorporation (12 pages)