Global Homes Estates Limited

Company Registration Number: 05100934

Company registered in England and Wales

Approximate Location Map

Registered Address

110 VIGLEN HOUSE
ALPERTON LANE
WEMBLEY
MIDDLESEX
ENGLAND
HA0 1HD

There are 530 companies currently registered at this postcode, including this one.

All companies at HA0 1HD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Global Homes Estates Limited is a Private Company Limited by Shares first registered on 14 April 2004. Its current registered address is in Wembley, Middlesex.

Registration Data

Company Number

05100934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10,349£10,349£19,683£19,683£20,565£25,890£31,839£19,854
of which Cash £0£5,649£6,183£6,183£7,853£13,488£19,497£5,107
Total Assets £10,349£10,349£19,683£19,683£20,565£25,890£31,839£19,854
Current Liabilities £28,731£29,978£38,758£35,653£36,663£38,873£35,110£17,271
Net Current Assets £-18,382£-19,629£-19,075£-15,970£-16,098£-12,983£-3,271£2,583
Total Net Worth £-18,382£-19,629£-19,075£-15,970£-16,098£-12,983£-3,271£323

Previous Names

  • GLOBAL HOME ESTATES LIMITED, active until 25 August 2004

Company Officers

  • VERDI, Depak

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    110 Viglen House
    Alperton Lane
    Wembley
    Middlesex
    HA0 1HD
    England

  • H R & I LIMITED

    Corporate Secretary

    Appointed on 8 March 2006

    Resigned on 1 April 2010

    25 Boardschool Road
    Woking
    Surrey
    GU22 8SU

  • REDHILL SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 April 2004

    Resigned on 8 March 2006

    Apple Garth
    Hook Road Rotherwick
    Hook
    Hampshire
    RG27 9BY

  • ALONSO, Diego Israel

    Director

    Appointed on 8 July 2008

    Resigned on 27 April 2010

    Nationality: Spanish

    Occupation: Business Manager

    Month of birth: September 1967

    14
    Norfolk Farm Close
    Pyrford
    Surrey
    GU22 8LL

  • ELLIS, Derek Leonard

    Director

    Appointed on 15 April 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    110 Viglen House
    Alperton Lane
    Wembley
    Middlesex
    HA0 1HD

  • THORNTON, Jill

    Director

    Appointed on 14 April 2004

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    58 Castle Rise
    Southcave
    East Yorks
    HU15 2ET

  • VIRMANI, Abdul Wahid

    Director

    Appointed on 2 March 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    110 Viglen House
    Alperton Lane
    Wembley
    Middlesex
    HA0 1HD
    England

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 January 2019 Micro company accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X7YB7XPK. Transaction: MzIyNTgyMDIwNWFkaXF6a2N4.

  2. 22 December 2018 [View PDF]

    Action Date: 8 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7LC8HUO. Transaction: MzIyMjg4NzU2MmFkaXF6a2N4.

  3. 30 January 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YP035K. Transaction: MzE5NjUyMjYxNmFkaXF6a2N4.

  4. 12 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L5QUKA. Transaction: MzE5MjYyOTI1MGFkaXF6a2N4.

  5. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GVY0. Transaction: MzE2Nzg5MDc1OGFkaXF6a2N4.

  6. 22 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDI2K2. Transaction: MzE2NTE0MjE0MGFkaXF6a2N4.

  7. 8 April 2016 Appointment of Mr Depak Verdi as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X54GM3NE. Transaction: MzE0NTk0NjAxMWFkaXF6a2N4.

  8. 8 April 2016 Termination of appointment of Abdul Wahid Virmani as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X54GM2KR. Transaction: MzE0NTk0NTc2MmFkaXF6a2N4.

  9. 10 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN8NWJ. Transaction: MzE0MTI5MDQ3OGFkaXF6a2N4.

  10. 21 January 2016 Registered office address changed from No 3 New Court 82 Station Road Hampton Middx TW12 2AX to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4YZZ3BD. Transaction: MzE0MDA4NzU2MGFkaXF6a2N4.

  11. 13 January 2016 Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to No 3 New Court 82 Station Road Hampton Middx TW12 2AX on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: A4XXKI82. Transaction: MzEzOTYyOTYzM2FkaXF6a2N4.

  12. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTPOGJ. Transaction: MzEzNzA1NDQ1MGFkaXF6a2N4.

  13. 8 December 2015 Appointment of Mr Abdul Wahid Virmani as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X4LTPHEB. Transaction: MzEzNzA1MjQ0OGFkaXF6a2N4.

  14. 8 December 2015 Termination of appointment of Derek Leonard Ellis as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4LTPGHM. Transaction: MzEzNzA1MjE5N2FkaXF6a2N4.

  15. 7 December 2015 Second filing of AR01 previously delivered to Companies House made up to 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Document replacement. Type: RP04. Barcode: A4KSYC59. Transaction: MzEzNjk1NjU2MWFkaXF6a2N4.

  16. 7 December 2015 Second filing of AR01 previously delivered to Companies House made up to 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Document replacement. Type: RP04. Barcode: A4KSYC4P. Transaction: MzEzNjk1NjA4N2FkaXF6a2N4.

  17. 7 December 2015 Second filing of AR01 previously delivered to Companies House made up to 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Document replacement. Type: RP04. Barcode: A4KSYC49. Transaction: MzEzNjk1NTM2NGFkaXF6a2N4.

  18. 20 July 2015 Appointment of Mr Derek Leonard Ellis as a director on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: AP01. Barcode: A4BDFPUP. Transaction: MzEyNzM2NjQyNGFkaXF6a2N4.

  19. 16 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45GEUK8. Transaction: MzEyMTMyOTIyMmFkaXF6a2N4.

  20. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4ZD5. Transaction: MzEyMTE3MzQyNmFkaXF6a2N4.

  21. 9 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y7ZW2. Transaction: MzEyMDkwNzU1NGFkaXF6a2N4.

  22. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNURVK. Transaction: MzExNTk2MTY0MmFkaXF6a2N4.

  23. 3 October 2014 Registered office address changed from , New Court Station Road, Hampton, Middlesex, TW12 2AX to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQJ6Q8. Transaction: MzEwODc3OTYwMGFkaXF6a2N4.

  24. 10 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q5EB7. Transaction: MzEwMTYzNDIzNGFkaXF6a2N4.

  25. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMK56R. Transaction: MzA5MjY2NzE0M2FkaXF6a2N4.

  26. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26AULFL. Transaction: MzA3NjIwMDkxM2FkaXF6a2N4.

  27. 27 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSJB5. Transaction: MzA3MTc5NDU1OWFkaXF6a2N4.

  28. 9 June 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1AQIX6Z. Transaction: MzA1ODg1OTA2NWFkaXF6a2N4.

  29. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PL5TN. Transaction: MzA1MTY4MzQ3NGFkaXF6a2N4.

  30. 19 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XO7N9U9R. Transaction: MzAzNzQ1MjQ1M2FkaXF6a2N4.

  31. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL8GKR4L. Transaction: MzAzMTE2MjQ1MWFkaXF6a2N4.

  32. 23 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XVGGXL28. Transaction: MzAxODA3MzAwOWFkaXF6a2N4.

  33. 22 June 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVGGWL27. Transaction: MzAxODA1NDMzMmFkaXF6a2N4.

  34. 22 June 2010 Director's details changed for Diego Israel Alonso Dorta on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVGGVL26. Transaction: MzAxODA1NDMzMWFkaXF6a2N4.

  35. 22 June 2010 Termination of appointment of H R & I Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVGGUL25. Transaction: MzAxODA1NDMzMGFkaXF6a2N4.

  36. 22 June 2010 Registered office address changed from , New Court 82 Station Road, Hampton, Middlesex, TW12 2AX on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XVGGTL24. Transaction: MzAxODA1NDMyOWFkaXF6a2N4.

  37. 3 May 2010 Termination of appointment of Diego Alonso Dorta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQAW0JO0. Transaction: MzAxNDczODg3M2FkaXF6a2N4.

  38. 27 April 2010 Appointment of Mr Derek Leonard Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN8WLJH9. Transaction: MzAxNDMzODkzNGFkaXF6a2N4.

  39. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AINJFGTM. Transaction: MzAwNzYxNTExMWFkaXF6a2N4.

  40. 16 November 2009 Registered office address changed from , 10 Knights Place, Twickenham, TW2 6QT on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X1F2GEZ8. Transaction: MzAwMjkwNDMxMmFkaXF6a2N4.

  41. 27 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA9FA6R. Transaction: MjAzMzgyMDM5N2FkaXF6a2N4.

  42. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASE2O7Q3. Transaction: MjAyNzI0NTYwMWFkaXF6a2N4.

  43. 22 September 2008 Director's change of particulars / diego alonso / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSYBY3A9. Transaction: MjAxMzgwNzk5MWFkaXF6a2N4.

  44. 15 September 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE2T333. Transaction: MjAxMzM2OTgxOWFkaXF6a2N4.

  45. 8 September 2008 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQJZ2WS. Transaction: MjAxMjgyNzk3MWFkaXF6a2N4.

  46. 7 August 2008 Director appointed diego alonso [View PDF]

    Category: Officers. Type: 288a. Barcode: AYTM721X. Transaction: MjAxMDUzNjg0NWFkaXF6a2N4.

  47. 7 August 2008 Appointment terminated director jill thornton [View PDF]

    Category: Officers. Type: 288b. Barcode: AYTM621W. Transaction: MjAxMDUzNjgzN2FkaXF6a2N4.

  48. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATXYLXM2. Transaction: MjAwMDc1MTM2M2FkaXF6a2N4.

  49. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2NjQ0MmFkaXF6a2N4.

  50. 11 January 2007 Registered office changed on 11/01/07 from: ground floor wing, queens house 2 holly road, twickenham, TW1 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI3NDA5MmFkaXF6a2N4.

  51. 4 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5NzU3OGFkaXF6a2N4.

  52. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYwMzgwN2FkaXF6a2N4.

  53. 4 May 2006 Registered office changed on 04/05/06 from: apple garth hook road, rotherwick, hook, hampshire RG27 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTcxODE0N2FkaXF6a2N4.

  54. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5OTcxN2FkaXF6a2N4.

  55. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3NjgyNGFkaXF6a2N4.

  56. 3 October 2005 Registered office changed on 03/10/05 from: the beeches, church road, fleet, hampshire, GU51 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjcyMjgyNGFkaXF6a2N4.

  57. 3 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjQ5NTgxMWFkaXF6a2N4.

  58. 29 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1ODA2MWFkaXF6a2N4.

  59. 25 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzkzODc5NWFkaXF6a2N4.

  60. 14 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAyOTYxMWFkaXF6a2N4.

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100.24.209.47 Thu, 22 Aug 2019 03:29:49 +0100