| Company Name | Glowskill Limited |
|---|---|
| Director | Pravin Patel |
| Company Status | Active |
| Company Number | 02833881 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1993(30 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Pravin Patel |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1993(1 month after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Malvern Gardens Kenton Harrow Middlesex HA3 9PQ |
| Director Name | Mavji Waghji Patel |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1994(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | 13 Rowley Close Alperton Wembley Middlesex HA0 4HE |
| Secretary Name | Harji Hirani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1994(1 year after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 31 August 2022) |
| Role | Company Director |
| Correspondence Address | 41 Queens Avenue Stanmore Middlesex HA7 2LE |
Location
| Registered Address | 31 Chase Road Park Royal London NW10 6PU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Harji Hirani 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Pravin Patel 25.00% Ordinary |
| 25 at £1 | Radha Harji Hirani 25.00% Ordinary |
| 25 at £1 | Usha Patel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £353,682 |
| Cash | £44,093 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 23 January 2001 | Delivered on: 29 January 2001 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: F/H property k/a 31 chase road ealing london AGL60392. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 20 December 2000 | Delivered on: 3 January 2001 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
| 15 September 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
|---|---|
| 14 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 14 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 2 September 2022 | Termination of appointment of Harji Hirani as a secretary on 31 August 2022 (1 page) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 14 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 29 April 2021 | Withdrawal of a person with significant control statement on 29 April 2021 (2 pages) |
| 16 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 6 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 October 2017 | Notification of Pravin Patel as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Notification of Pravin Patel as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 3 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 3 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-03
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 6 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from alpha house 646C kingsbury road london NW9 9HN (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from alpha house 646C kingsbury road london NW9 9HN (1 page) |
| 6 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 13 September 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 1 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 11 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 2 March 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 4 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 October 2001 (9 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 October 2001 (9 pages) |
| 26 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 29 January 2001 | Particulars of mortgage/charge (3 pages) |
| 29 January 2001 | Particulars of mortgage/charge (3 pages) |
| 3 January 2001 | Particulars of mortgage/charge (3 pages) |
| 3 January 2001 | Particulars of mortgage/charge (3 pages) |
| 20 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 20 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 1 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 14 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 81 malvern gardens kenton harrow middlesex, HA3 9PQ (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 81 malvern gardens kenton harrow middlesex, HA3 9PQ (1 page) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 31 July 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 19 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 19 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 10 August 1995 | Return made up to 07/07/95; no change of members (4 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 10 August 1995 | Return made up to 07/07/95; no change of members (4 pages) |