Globepearl Limited

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Globepearl Limited

01845933•Private Limited With Share Capital

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, HA71JS

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Incorporated

05/09/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Globepearl Limited (01845933) is a private limited with share capital incorporated on 05/09/1984 (41 years old) and registered in stanmore, HA71JS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/09/1984
HA71JS

Financial Overview

Total Assets

£2.82M

Liabilities

£2.92M

Net Assets

£-102.8K

Est. Turnover

£708.8K

AI Estimated
Unreported
Cash

£5.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
lynne angela harvey-toms
director
S
stephen nathaniel toms
director
G
geoffrey harvey toms
director

Charges

46

Registered

4

Outstanding

0

Part Satisfied

42

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Legacy
Category:Mortgage
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Legacy
Category:Mortgage
Date:26-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:19-06-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Legacy
Category:Mortgage
Date:23-08-2011
Legacy
Category:Mortgage
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:30-09-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Mortgage
Date:25-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:09-04-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

Elizabeth House, 8Th Floor, 54-58 High Street, Edgware, Middlesex, HA87TT
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, Middlesex Ha7 1Js, HA71JSRegistered

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Contact

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot L, Stanmore, HA71JS