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Company Information for

GLOSGRANGE LIMITED

34-36A WARWICK WAY, LONDON, SW1V 1RY,
Company Registration Number
01251858
Private Limited Company
Active

Company Overview

About Glosgrange Ltd
GLOSGRANGE LIMITED was founded on 1976-03-29 and has its registered office in London. The organisation's status is listed as "Active". Glosgrange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOSGRANGE LIMITED
 
Legal Registered Office
34-36A WARWICK WAY
LONDON
SW1V 1RY
Other companies in HA8
 
Filing Information
Company Number 01251858
Company ID Number 01251858
Date formed 1976-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231660783  
Last Datalog update: 2026-08-06 06:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOSGRANGE LIMITED
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Company Officers of GLOSGRANGE LIMITED

Current Directors
Officer Role Date Appointed
PARESH KUMAR INDUPRASAD PATEL
 Company Secretary 1992-01-20
CHANDNI PARESH PATEL
 Director 2018-01-20
DIPTI PARESH PATEL
 Director 1998-01-24
PARESH KUMAR INDUPRASAD PATEL
 Director 1992-01-20
MANOJ VORALIA
 Director 2007-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
INDUPRASAD RAOJIBHAI PATEL
 Director 1992-01-20 2001-07-19
KUMUDBEN INDUPRASAD PATEL
 Director 1992-01-20 2001-07-19
MANOJ KUMAR PREMCHAND SHAH
 Director 1992-01-20 1998-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARESH KUMAR INDUPRASAD PATEL SUNLODGE PROPERTIES LIMITED Company Secretary 1999-05-10 CURRENT 1999-04-12 Active
PARESH KUMAR INDUPRASAD PATEL SILENT BOB LTD Director 2018-01-04 CURRENT 2003-08-11 Active
PARESH KUMAR INDUPRASAD PATEL CALL 4 SERVICE LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2019-05-07
PARESH KUMAR INDUPRASAD PATEL PAWZ LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
PARESH KUMAR INDUPRASAD PATEL GEEWICK LIMITED Director 2011-07-29 CURRENT 2010-11-10 Active
PARESH KUMAR INDUPRASAD PATEL BAR TURAN LIMITED Director 2009-07-14 CURRENT 2006-11-10 Dissolved 2015-10-27
PARESH KUMAR INDUPRASAD PATEL TURAN PROPERTIES LTD Director 2009-02-16 CURRENT 2007-02-20 Dissolved 2018-05-08
PARESH KUMAR INDUPRASAD PATEL SUNLODGE PROPERTIES LIMITED Director 1999-05-10 CURRENT 1999-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-05MICRO ENTITY ACCOUNTS MADE UP TO 30/11/25
2025-08-1830/11/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-21CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES
2024-08-1930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-30Director's details changed for Miss Kajal Patel on 2024-06-28
2024-06-19DIRECTOR APPOINTED MRS KRINA PATEL
2024-06-19DIRECTOR APPOINTED MISS KAJAL PATEL
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM 50 Bullescroft Road Edgware HA8 8RW England
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM 85 Station Road Edgware Middlesex HA8 7JH
2024-01-31CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2024-01-31Previous accounting period extended from 31/05/23 TO 30/11/23
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-02Change of details for Mr Paresh Kumar Induprasad Patel as a person with significant control on 2023-06-02
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-02-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-02-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-02-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ VORALIA
2019-03-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AP01DIRECTOR APPOINTED MISS CHANDNI PARESH PATEL
2017-03-17AAMDAmended account small company full exemption
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 54000
2017-01-30SH06Cancellation of shares. Statement of capital on 2016-11-01 GBP 54,000
2017-01-05RES13Resolutions passed:
  • Agreement purchase 01/11/2016
  • Resolution of removal of pre-emption rights
2017-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-19SH03Purchase of own shares
2016-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-17AR0120/01/16 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-10AR0120/01/15 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-23AR0120/01/14 ANNUAL RETURN FULL LIST
2013-03-05AAMDAmended accounts made up to 2012-05-31
2013-02-28AR0120/01/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17SH08Change of share class name or designation
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0120/01/12 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0120/01/11 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 23 VALLEY DRIVE LONDON NW9 9NJ
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-29AR0120/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MANOJ VORALIA / 30/11/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH KUMAR INDUPRASAD PATEL / 30/11/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIPTI PARESH PATEL / 30/11/2009
2009-04-02363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-21363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-23244DELIVERY EXT'D 3 MTH 31/05/05
2006-02-06363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-05244DELIVERY EXT'D 3 MTH 31/05/04
2005-02-01363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-25363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-03-18244DELIVERY EXT'D 3 MTH 31/05/03
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-28244DELIVERY EXT'D 3 MTH 31/05/02
2003-01-28363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-18RES12VARYING SHARE RIGHTS AND NAMES
2002-06-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-03-20244DELIVERY EXT'D 3 MTH 31/05/01
2002-02-04363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-08-02288bDIRECTOR RESIGNED
2001-08-02288bDIRECTOR RESIGNED
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-29363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-28363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-02-02363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-01288bDIRECTOR RESIGNED
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-02363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1998-02-17288aNEW DIRECTOR APPOINTED
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-02363sRETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-25363sRETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-08363sRETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1994-02-02363sRETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1994-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to GLOSGRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOSGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-19 Outstanding HSBC BANK PLC
CHARGE 1993-05-21 Outstanding MIDLAND BANK PLC
CHARGE 1984-04-06 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1977-07-14 Satisfied BANK OF BARODA.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOSGRANGE LIMITED

Intangible Assets
Patents
We have not found any records of GLOSGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOSGRANGE LIMITED
Trademarks
We have not found any records of GLOSGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOSGRANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GLOSGRANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOSGRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GLOSGRANGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-05-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-03-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-02-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2015-02-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-11-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-09-0130043900Medicaments containing hormones or steroids used as hormones but not antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing insulin or corticosteroid hormones, their derivatives or structural analogues)
2014-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-03-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-09-0129362400D-Pantothenic or DL-pantothenic acid "Vitamin B3 or B5" and their derivatives, used primarily as vitamins
2013-09-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOSGRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOSGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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