• UK
  • 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: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2023-08-14
Last Date: 2022-07-31

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 .
More information

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 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2022-09-21) - CS01

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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

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  • termination-director-company-with-name-termination-date (2020-07-16) - TM01

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  • change-person-director-company-with-change-date (2020-04-17) - CH01

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  • change-person-secretary-company-with-change-date (2020-04-17) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA

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  • change-person-director-company-with-change-date (2020-05-15) - CH01

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-07-03) - AAMD

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  • confirmation-statement-with-no-updates (2020-08-12) - CS01

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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

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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

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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

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-28) - AA

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2011-04-27) - AA

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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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  • 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

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  • legacy (2009-08-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-11) - AA

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  • legacy (2008-08-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-06) - AA

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  • legacy (2007-08-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-15) - AA

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  • legacy (2006-08-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA

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  • legacy (2005-09-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-13) - AA

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  • legacy (2004-09-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-23) - AA

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  • legacy (2003-03-21) - 288a

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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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  • accounts-with-accounts-type-total-exemption-full (2002-08-03) - AA

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  • legacy (2002-08-06) - 363s

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  • legacy (2001-07-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (2000-08-21) - 363s

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  • accounts-with-accounts-type-full (1999-08-02) - AA

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  • legacy (1999-08-02) - 363s

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  • legacy (1999-04-09) - 288b

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  • legacy (1999-04-07) - 287

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  • legacy (1998-08-05) - 363s

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  • accounts-with-accounts-type-full (1998-07-30) - AA

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  • accounts-with-accounts-type-full (1997-07-18) - AA

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  • legacy (1997-08-18) - 363s

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  • legacy (1996-08-12) - 363s

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  • accounts-with-accounts-type-full (1996-07-23) - AA

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  • accounts-with-accounts-type-full (1995-07-21) - AA

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  • legacy (1995-07-20) - 363s

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  • legacy (1995-02-14) - 288

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  • accounts-with-accounts-type-full (1994-08-01) - AA

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  • legacy (1994-07-26) - 363s

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  • legacy (1993-08-22) - 363s

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  • accounts-with-accounts-type-full (1993-07-30) - AA

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  • legacy (1992-08-14) - 363s

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  • accounts-with-accounts-type-full (1992-08-11) - AA

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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

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  • legacy (1990-09-24) - 363

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  • accounts-with-accounts-type-full (1990-12-10) - AA

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  • accounts-with-accounts-type-full (1989-10-11) - AA

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  • legacy (1989-09-27) - 363

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  • legacy (1988-09-13) - 288

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  • accounts-with-accounts-type-full (1988-09-29) - AA

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  • legacy (1988-03-28) - 288

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  • legacy (1988-10-17) - 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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  • legacy (1987-11-13) - 363

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  • accounts-with-accounts-type-full (1987-12-17) - AA

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