Glosgrange Limited
Company Profile
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SmallGlosgrange Limited
01251858•Private Limited With Share Capital
34-36A Warwick Way, London, SW1V1RY
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Incorporated
29/03/1976
Company Age
50 years
Directors
6
Employees
14
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Glosgrange Limited (01251858) is a private limited with share capital incorporated on 29/03/1976 (50 years old) and registered in london, SW1V1RY. The company operates under SIC code 46900 - non-specialised wholesale trade.
Glosgrange limited is a retail company based out of 85 station rd, edgware, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 29/03/1976
SW1V1RY
14 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£1.68M
Net Assets
£416.1K
Cash
£559.0K
Key Metrics
14
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Capital Cancellation Shares
Category:Capital
Date:30-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Accounts
Date:18-03-2004
Legacy
Category:Mortgage
Date:19-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2003
Legacy
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:28-01-2003
Memorandum Articles
Category:Incorporation
Date:29-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:04-02-2002
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2000
Legacy
Category:Annual Return
Date:28-02-2000
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1999
Legacy
Category:Officers
Date:01-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1998
Legacy
Category:Annual Return
Date:02-03-1998
Legacy
Category:Officers
Date:17-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1997
Legacy
Category:Annual Return
Date:02-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:25-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1995
Legacy
Category:Annual Return
Date:08-02-1995
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date18/08/2025
Latest Accounts30/11/2024
Trading Addresses
34-36A Warwick Way, London, SW1V1RYRegistered
85 Station Road, Edgware, Middlesex, HA87JH
Related Companies
7
Contact
02089522061
34-36A Warwick Way, London, SW1V1RY