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Globalhome Estates Limited, N12 8QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLOBALHOME ESTATES LIMITED

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

This company is commonly known as Globalhome Estates Limited. The company was founded 19 years ago and was given the registration number 05327595. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GLOBALHOME ESTATES LIMITED
Company Number:05327595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:869 High Road, London, N12 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, United Kingdom, N12 8QA

Director30 May 2005Active
869 High Road, London, United Kingdom, N12 8QA

Director30 May 2005Active
Grosvenor House Apartment 2354, Dubai Marina, PO BOX 118500, Dubai, United Arab Emirates,

Director30 May 2005Active
50 Maresfield Gardens, London, NW3 5RX

Secretary19 May 2005Active
157, Great North Way, London, United Kingdom, NW4 1PP

Corporate Secretary30 May 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary10 January 2005Active
4, Chandos Street, London, W1A 3BQ

Director26 March 2010Active
Flat E 52 Maresfield Gardens, Hampstead, NW3 5RX

Director19 May 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director10 January 2005Active

People with Significant Control

Mr Kypros Lambrou Tsentas
Notified on:03 October 2018
Status:Active
Date of birth:April 1951
Nationality:Cypriot
Country of residence:United Arab Emirates
Address:Grosvenor House Apartment 2354, Dubai Marina, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

Download
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Accounts

Change account reference date company current shortened.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Accounts

Change account reference date company previous extended.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Officers

Change person director company with change date.

Download
2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Officers

Change person director company with change date.

Download
2021-08-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Officers

Change person director company with change date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Persons with significant control

Notification of a person with significant control.

Download
2018-10-17Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2017-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-21Document replacement

Second filing of annual return with made up date.

Download

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