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Home > England & Wales Companies > GLOBALHOME ESTATES LIMITED
Company Information for

GLOBALHOME ESTATES LIMITED

869 High Road, London, N12 8QA,
Company Registration Number
05327595
Private Limited Company
Active

Company Overview

About Globalhome Estates Ltd
GLOBALHOME ESTATES LIMITED was founded on 2005-01-10 and has its registered office in London. The organisation's status is listed as "Active". Globalhome Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBALHOME ESTATES LIMITED
 
Legal Registered Office
869 High Road
London
N12 8QA
Other companies in N12
 
Filing Information
Company Number 05327595
Company ID Number 05327595
Date formed 2005-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-10
Return next due 2025-01-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 13:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALHOME ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Company Officers of GLOBALHOME ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS TSENTAS
 Director 2005-05-30
COSTAS TSENTAS
 Director 2005-05-30
KYPROS TSENTAS
 Director 2005-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRAVEN SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-05-30 2014-02-05
HARRY PATTIHIS
 Director 2010-03-26 2010-06-30
ANDROS LAMBROU TSENTAS
 Director 2005-05-19 2006-12-01
COSTAS TSENTAS
 Company Secretary 2005-05-19 2005-05-30
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-01-10 2005-05-19
SDG REGISTRARS LIMITED
 Nominated Director 2005-01-10 2005-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS TSENTAS 36 MONTAGU SQUARE LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active
CHRISTOS TSENTAS KYTHIRA INVESTMENTS LIMITED Director 1997-12-17 CURRENT 1988-12-14 Dissolved 2015-10-16
COSTAS TSENTAS MYRIDES HOLDINGS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
COSTAS TSENTAS PLATANI INVESTMENTS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
COSTAS TSENTAS KYTHIRA INVESTMENTS LIMITED Director 1997-03-12 CURRENT 1988-12-14 Dissolved 2015-10-16
KYPROS TSENTAS KYTHIRA INVESTMENTS LIMITED Director 1993-09-24 CURRENT 1988-12-14 Dissolved 2015-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22Current accounting period shortened from 04/04/24 TO 31/12/23
2023-08-10Previous accounting period extended from 31/12/22 TO 04/04/23
2023-08-1004/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CH01Director's details changed for Mr Christos Tsentas on 2022-04-06
2022-06-07CH01Director's details changed for Mr Christos Tsentas on 2022-04-06
2022-02-07REGISTRATION OF A CHARGE / CHARGE CODE 053275950020
2022-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053275950020
2022-01-19CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-17Director's details changed for Mr Costas Tsentas on 2022-01-01
2022-01-17CH01Director's details changed for Mr Costas Tsentas on 2022-01-01
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CH01Director's details changed for Mr Christos Tsentas on 2021-03-24
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-07-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYPROS LAMBROU TSENTAS
2018-10-17PSC09Withdrawal of a person with significant control statement on 2018-10-17
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053275950019
2017-02-21RP04AR01Second filing of the annual return made up to 2016-01-10
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr Costas Tsentas on 2016-10-15
2017-01-23CH01Director's details changed for Mr Christos Tsentas on 2017-01-09
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053275950018
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-22AR0110/01/16 ANNUAL RETURN FULL LIST
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS TSENTAS / 09/01/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS TSENTAS / 09/01/2016
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-24AR0110/01/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 053275950017
2014-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRAVEN SECRETARIAL SERVICES LIMITED
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-25AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-25CH01Director's details changed for Kypros Tsentas on 2013-06-01
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 157 GREAT NORTH WAY LONDON NW4 1PP
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, 157 GREAT NORTH WAY, LONDON, NW4 1PP
2014-01-21AUDAUDITOR'S RESIGNATION
2014-01-14AUDAUDITOR'S RESIGNATION
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053275950016
2013-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-14AR0110/01/13 FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0110/01/12 FULL LIST
2011-10-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-02-19AR0110/01/11 FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HARRY PATTIHIS
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-11-09SH0130/09/10 STATEMENT OF CAPITAL GBP 10000
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-13RES13SECTION 172 26/03/2010
2010-04-13AP01DIRECTOR APPOINTED HARRY PATTIHIS
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-21AR0110/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KYPROS TSENTAS / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS TSENTAS / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS TSENTAS / 21/01/2010
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAVEN SECRETARIAL SERVICES LIMITED / 21/01/2010
2009-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-03363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / COSTAS TSENTAS / 01/02/2008
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-22363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-12-18288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-08-03225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GLOBALHOME ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBALHOME ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-28 Outstanding EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
2016-04-29 Outstanding EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
2014-05-23 Outstanding EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
2013-06-13 Outstanding EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2013-03-26 Outstanding EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEGAL MORTGAGE 2011-07-04 Outstanding MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE 2011-05-12 Outstanding EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
MORTGAGE 2011-01-29 Outstanding EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
SECURITY AGREEMENT 2010-04-08 Outstanding EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2010-04-08 Outstanding EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2010-03-30 Satisfied EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2009-02-17 Satisfied EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2008-05-06 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2007-06-07 Satisfied MARFIN POPULAR BANK PUBLIC COMPANY LIMITED
LEGAL CHARGE 2007-03-28 Outstanding MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE 2007-03-15 Satisfied MARFIN POPULAR BANK PUBLIC CO LTD
LEGAL CHARGE 2006-09-05 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED T/A BANK OF CYPRUS UK
LEGAL CHARGE 2006-04-26 Satisfied BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2005-07-07 Satisfied EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBALHOME ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of GLOBALHOME ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBALHOME ESTATES LIMITED
Trademarks
We have not found any records of GLOBALHOME ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALHOME ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLOBALHOME ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GLOBALHOME ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALHOME ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBALHOME ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8QA