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CELESTIAL GLOBE NORTH LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celestial Globe North London Ltd. The company was founded 5 years ago and was given the registration number 11606349. The firm's registered office is in LONDON. You can find them at 1 Hind Court, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CELESTIAL GLOBE NORTH LONDON LTD
Company Number:11606349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Hind Court, London, England, EC4A 3DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bridewell Place, London, England, EC4V 6AP

Secretary01 March 2021Active
181-183, St. John Street, London, England, EC1V 4LS

Director01 November 2019Active
4-5, Gough Square, London, England, EC4A 3DE

Secretary05 October 2018Active
4-5, Gough Square, London, England, EC4A 3DE

Director16 May 2019Active
4-5, Gough Square, London, England, EC4A 3DE

Director16 May 2019Active
12, Bridewell Place, London, England, EC4V 6AP

Director15 May 2019Active
4-5, Gough Square, London, United Kingdom, EC4A 3DE

Director01 March 2019Active
11, Carter Close, Barnet, London, United Kingdom, EN5 2NF

Director05 October 2018Active

People with Significant Control

Ms Meng Lian
Notified on:20 November 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:181-183, St. John Street, London, England, EC1V 4LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Celestial Globe Group Ltd
Notified on:06 November 2020
Status:Active
Country of residence:England
Address:12, Bridewell Place, London, England, EC4V 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Meng Lian
Notified on:05 October 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:11, Carter Close, London, United Kingdom, EN5 2NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-02Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-06Address

Change registered office address company with date old address new address.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-08Officers

Termination director company with name termination date.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Mortgage

Mortgage satisfy charge full.

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2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-01Officers

Appoint person secretary company with name date.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2020-01-13Accounts

Change account reference date company previous shortened.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-12-03Officers

Change person director company with change date.

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2019-11-06Officers

Appoint person director company with name date.

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2019-11-06Officers

Termination secretary company with name termination date.

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2019-11-06Officers

Termination director company with name termination date.

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