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GLOBEBOURNE LIMITED - 68 Grafton Way, London, W1T 5DS, England, United Kingdom
Company Information
- Company registration number
- 01036358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- England 68 Grafton Way, London, W1T 5DS, England UK
Management
- Managing Directors
- CHALK, John William
- CHALK, Peter Henry
- Company secretaries
- CHALK, Peter Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-12-29
- Age Of Company 1971-12-29 52 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr John William Chalk
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-08-14
- Last Date: 2024-07-31
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GLOBEBOURNE LIMITED Company Description
- GLOBEBOURNE LIMITED is a ltd registered in United Kingdom with the Company reg no 01036358. Its current trading status is "live". It was registered 1971-12-29. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 68 Grafton Way .
Get GLOBEBOURNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globebourne Limited - 68 Grafton Way, London, W1T 5DS, England, United Kingdom
- 1971-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-09-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2024-09-11) - AA
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confirmation-statement-with-no-updates (2024-09-04) - CS01
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change-to-a-person-with-significant-control (2024-09-04) - PSC04
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change-person-director-company-with-change-date (2024-09-04) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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change-person-director-company-with-change-date (2021-07-08) - CH01
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change-person-secretary-company-with-change-date (2021-07-15) - CH03
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cessation-of-a-person-with-significant-control (2021-09-10) - PSC07
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confirmation-statement-with-updates (2021-09-10) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
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change-person-secretary-company-with-change-date (2020-04-17) - CH03
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accounts-amended-with-accounts-type-total-exemption-full (2020-07-03) - AAMD
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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change-person-director-company-with-change-date (2020-05-15) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-28) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-16) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-11) - AA
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-15) - AA
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-09-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-13) - AA
keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-23) - AA
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-18) - AA
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legacy (2003-03-21) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA
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legacy (2001-07-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-08-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-02) - 363s
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-04-09) - 288b
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legacy (1999-04-07) - 287
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363s
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accounts-with-accounts-type-full (1998-07-30) - AA
keyboard_arrow_right 1997
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legacy (1997-08-18) - 363s
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accounts-with-accounts-type-full (1997-07-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-08-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-21) - AA
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legacy (1995-02-14) - 288
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legacy (1995-07-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-07-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-22) - 363s
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accounts-with-accounts-type-full (1993-07-30) - AA
keyboard_arrow_right 1992
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legacy (1992-08-14) - 363s
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accounts-with-accounts-type-full (1992-08-11) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-07) - AA
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legacy (1991-09-23) - 363b
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resolution (1991-08-06) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-09-24) - 363
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accounts-with-accounts-type-full (1990-12-10) - AA
keyboard_arrow_right 1989
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legacy (1989-09-27) - 363
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accounts-with-accounts-type-full (1989-10-11) - AA
keyboard_arrow_right 1988
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legacy (1988-10-17) - 363
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-09-13) - 288
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legacy (1988-03-28) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-17) - AA
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legacy (1987-11-13) - 363
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accounts-with-accounts-type-full (1987-01-30) - AA
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legacy (1987-01-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87