Glorious Limited

Company Name	Glorious Limited
Directors	Benedicta Osei-Bonsu and Daniel Osei-Bonsu
Company Status	Active
Company Number	02756736
Category	Private Limited Company
Incorporation Date	19 October 1992(31 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	54 The Stratford Centre The Stratford Centre London E15 1XE

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Stratford Centre The Stratford Centre London E15 1XE

Director Name	Natwarlal Ambalal Patel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	4 Regents Close South Croydon Surrey CR2 7BW

Director Name	Suryakant Amabalal Patel
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	33 Radcliffe Road Croydon Surrey CR0 5QJ

Director Name	Mr Kanaiyalal Ambalal Patel
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 month after company formation)
Appointment Duration	26 years, 8 months (resigned 01 August 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Woodlands 1 Pine Coombe Shirley Croydon Surrey CR0 5HS

Secretary Name	Suryakant Amabalal Patel
Nationality	British
Status	Resigned
Appointed	24 November 1992(1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	33 Radcliffe Road Croydon Surrey CR0 5QJ

Director Name	Ramesh Kemraj Raghubeer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 1998)
Role	Pharmacist
Correspondence Address	26 Brickwood Road Croydon Surrey CR0 6UL

Director Name	Mrs Sadhana Kanaiyalal Patel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(14 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Woodlands 1 Pine Coombe Shirley Croydon Surrey CR0 5HS

Secretary Name	Mrs Sadhana Kanaiyalal Patel
Nationality	British
Status	Resigned
Appointed	05 March 2008(15 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 1 Pine Coombe Shirley Croydon Surrey CR0 5HS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.glorious-plc.com
Email address	[email protected]

Location

Registered Address	54 The Stratford Centre The Stratford Centre London E15 1XE
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	N.s.k LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,026
Cash	£155,637
Current Liabilities	£98,609

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months from now)

Charges

5 May 2023	Delivered on: 5 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 August 2019	Delivered on: 5 August 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 21 norfolk house, george street, croydon, CR0 1LG. Title number SGL761895. Lease dated 04 august 2015 made between gatsby croydon limited and glorious limited. Outstanding
17 June 1993	Delivered on: 23 June 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h premises situate at 21 norfolk house,george street,croydon,surrey cro 1LG and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 June 1993	Delivered on: 23 June 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h premises situate at 10 fair green parade,mitcham,surrey and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 June 1993	Delivered on: 18 June 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

29 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
19 October 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
5 August 2019	Registration of charge 027567360004, created on 1 August 2019 (22 pages)
2 August 2019	Appointment of Mr Daniel Osei-Bonsu as a director on 1 August 2019 (2 pages)
2 August 2019	Notification of Osbon Medicals Limited as a person with significant control on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Kanaiyalal Ambalal Patel as a director on 1 August 2019 (1 page)
2 August 2019	Termination of appointment of Sadhana Kanaiyalal Patel as a secretary on 1 August 2019 (1 page)
2 August 2019	Cessation of Kanaiyalal Ambalal Patel as a person with significant control on 1 August 2019 (1 page)
2 August 2019	Cessation of Sadhana Kanaiyalal Patel as a person with significant control on 1 August 2019 (1 page)
2 August 2019	Appointment of Mrs Benedicta Osei-Bonsu as a director on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Sadhana Kanaiyalal Patel as a director on 1 August 2019 (1 page)
2 August 2019	Registered office address changed from 21 Norfolk House George Street Croydon CR0 1LG to 54 the Stratford Centre the Stratford Centre London E15 1XE on 2 August 2019 (1 page)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 June 2019	Satisfaction of charge 3 in full (2 pages)
27 June 2019	Satisfaction of charge 1 in full (1 page)
27 June 2019	Satisfaction of charge 2 in full (2 pages)
22 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 October 2009	Director's details changed for Mr Kanaiyalal Ambalal Patel on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sadhana Kanaiyalal Patel on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kanaiyalal Ambalal Patel on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Sadhana Kanaiyalal Patel on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Kanaiyalal Ambalal Patel on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sadhana Kanaiyalal Patel on 1 October 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Return made up to 19/10/08; full list of members (3 pages)
10 November 2008	Return made up to 19/10/08; full list of members (3 pages)
18 March 2008	Appointment terminated director natwarlal patel (1 page)
18 March 2008	Secretary appointed sadhana kanaiyalal patel (2 pages)
18 March 2008	Appointment terminated director and secretary suryakant patel (1 page)
18 March 2008	Appointment terminated director natwarlal patel (1 page)
18 March 2008	Secretary appointed sadhana kanaiyalal patel (2 pages)
18 March 2008	Appointment terminated director and secretary suryakant patel (1 page)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2007	Return made up to 19/10/07; full list of members (8 pages)
1 December 2007	Return made up to 19/10/07; full list of members (8 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
11 November 2006	Return made up to 19/10/06; full list of members (7 pages)
11 November 2006	Return made up to 19/10/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 August 2006	Declaration of mortgage charge released/ceased (1 page)
9 August 2006	Declaration of mortgage charge released/ceased (1 page)
23 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
28 October 2005	Return made up to 19/10/05; full list of members (7 pages)
28 October 2005	Return made up to 19/10/05; full list of members (7 pages)
22 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 October 2004	Return made up to 19/10/04; full list of members (8 pages)
29 October 2004	Return made up to 19/10/04; full list of members (8 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 November 2003	Return made up to 19/10/03; full list of members (7 pages)
20 November 2003	Return made up to 19/10/03; full list of members (7 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 October 2002	Return made up to 19/10/02; full list of members (7 pages)
23 October 2002	Return made up to 19/10/02; full list of members (7 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 November 2000	Return made up to 19/10/00; full list of members (7 pages)
14 November 2000	Return made up to 19/10/00; full list of members (7 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 November 1999	Return made up to 19/10/99; full list of members (7 pages)
24 November 1999	Return made up to 19/10/99; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1998	Return made up to 19/10/98; no change of members (4 pages)
27 October 1998	Return made up to 19/10/98; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
29 October 1997	Return made up to 19/10/97; full list of members (6 pages)
29 October 1997	Return made up to 19/10/97; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
28 October 1996	Return made up to 19/10/96; full list of members (5 pages)
28 October 1996	Return made up to 19/10/96; full list of members (5 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Glorious Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London