London
W1J 6HE
Secretary Name | Ms Bibi Rahima Ally |
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Nationality | British |
Status | Current |
Appointed | 15 December 2004(1 week, 6 days after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Ms Suzanne Clare Bowden |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 January 2012) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Chancellor House 17 Hyde Park Gate London SW7 5DQ |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 10 Norwich Street London EC4A 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
95 at £1 | Mr Keith Alan Holman 79.17% Ordinary A |
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25 at £1 | Ms Suzanne Clare Bowden 20.83% Ordinary B |
Year | 2014 |
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Turnover | £687,053 |
Gross Profit | £268,666 |
Net Worth | £601,231 |
Cash | £828,309 |
Current Liabilities | £61,310 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
6 December 2023 | Confirmation statement made on 2 December 2023 with updates (5 pages) |
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16 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
7 December 2022 | Confirmation statement made on 2 December 2022 with updates (5 pages) |
12 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
13 July 2022 | Change of details for Mr Keith Alan Holman as a person with significant control on 29 June 2022 (2 pages) |
13 July 2022 | Director's details changed for Mr Keith Alan Holman on 29 June 2022 (2 pages) |
8 December 2021 | Confirmation statement made on 2 December 2021 with updates (5 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
18 December 2020 | Confirmation statement made on 2 December 2020 with updates (5 pages) |
4 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
13 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
14 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 April 2018 | Change of details for Mr Keith Alan Holman as a person with significant control on 14 February 2018 (2 pages) |
5 April 2018 | Director's details changed for Mr Keith Alan Holman on 14 February 2018 (2 pages) |
11 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
13 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
15 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
15 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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5 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
5 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
25 February 2015 | Resolutions
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25 February 2015 | Statement of capital following an allotment of shares on 10 February 2015
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25 February 2015 | Statement of capital following an allotment of shares on 10 February 2015
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
15 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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26 July 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
26 July 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
4 January 2013 | Director's details changed for Mr Keith Alan Holman on 28 November 2012 (3 pages) |
4 January 2013 | Director's details changed for Mr Keith Alan Holman on 28 November 2012 (3 pages) |
21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Director's details changed for Mr Keith Alan Holman on 3 October 2012 (3 pages) |
16 October 2012 | Director's details changed for Mr Keith Alan Holman on 3 October 2012 (3 pages) |
16 October 2012 | Director's details changed for Mr Keith Alan Holman on 3 October 2012 (3 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
5 April 2012 | Statement of capital following an allotment of shares on 26 March 2012
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5 April 2012 | Statement of capital following an allotment of shares on 26 March 2012
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5 April 2012 | Resolutions
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5 April 2012 | Resolutions
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6 March 2012 | Director's details changed for Mr Keith Alan Holman on 11 February 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Keith Alan Holman on 11 February 2012 (2 pages) |
30 January 2012 | Termination of appointment of Suzanne Bowden as a director (2 pages) |
30 January 2012 | Termination of appointment of Suzanne Bowden as a director (2 pages) |
14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
27 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
27 July 2010 | Director's details changed for Suzanne Clare Bowden on 22 June 2010 (3 pages) |
27 July 2010 | Director's details changed for Suzanne Clare Bowden on 22 June 2010 (3 pages) |
14 July 2010 | Director's details changed for Keith Alan Holman on 22 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Keith Alan Holman on 22 June 2010 (2 pages) |
29 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Keith Alan Holman on 2 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Suzanne Clare Bowden on 2 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Keith Alan Holman on 2 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Keith Alan Holman on 2 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Suzanne Clare Bowden on 2 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Suzanne Clare Bowden on 2 December 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
13 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Director's particulars changed (1 page) |
21 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
22 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | Secretary's particulars changed (1 page) |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 June 2006 | Resolutions
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23 June 2006 | Resolutions
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22 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
22 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
12 April 2005 | Memorandum and Articles of Association (10 pages) |
12 April 2005 | Memorandum and Articles of Association (10 pages) |
7 April 2005 | Resolutions
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7 April 2005 | Resolutions
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19 January 2005 | Company name changed gloryrealm LIMITED\certificate issued on 19/01/05 (3 pages) |
19 January 2005 | Company name changed gloryrealm LIMITED\certificate issued on 19/01/05 (3 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
30 December 2004 | New secretary appointed (2 pages) |
30 December 2004 | New director appointed (3 pages) |
30 December 2004 | Secretary resigned (1 page) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | New director appointed (3 pages) |
30 December 2004 | New secretary appointed (2 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Secretary resigned (1 page) |
23 December 2004 | Registered office changed on 23/12/04 from: 280 grays inn road london WC1X 8EB (1 page) |
23 December 2004 | Registered office changed on 23/12/04 from: 280 grays inn road london WC1X 8EB (1 page) |
2 December 2004 | Incorporation (11 pages) |
2 December 2004 | Incorporation (11 pages) |