GLOBALHOME ESTATES LIMITED

GLOBALHOME ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLOBALHOME ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05327595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBALHOME ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GLOBALHOME ESTATES LIMITED located?

    Registered Office Address
    869 High Road
    N12 8QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALHOME ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBALHOME ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for GLOBALHOME ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Kypros Lambrou Tsentas as a person with significant control on Jul 08, 2025

    2 pagesPSC04

    Director's details changed for Kypros Tsentas on Jul 08, 2025

    2 pagesCH01

    Change of details for Mr Kypros Lambrou Tsentas as a person with significant control on Jul 08, 2025

    2 pagesPSC04

    Director's details changed for Kypros Tsentas on Jul 08, 2025

    2 pagesCH01

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 02, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 04, 2024 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Apr 04, 2023

    9 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Apr 04, 2023

    1 pagesAA01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Director's details changed for Mr Christos Tsentas on Apr 06, 2022

    2 pagesCH01

    Registration of charge 053275950020, created on Jan 24, 2022

    30 pagesMR01

    Confirmation statement made on Jan 10, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Costas Tsentas on Jan 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Director's details changed for Mr Christos Tsentas on Mar 24, 2021

    2 pagesCH01

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of GLOBALHOME ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSENTAS, Christos
    N12 8QA London
    869 High Road
    United Kingdom
    Director
    N12 8QA London
    869 High Road
    United Kingdom
    CyprusBritish93142920002
    TSENTAS, Costas
    N12 8QA London
    869 High Road
    United Kingdom
    Director
    N12 8QA London
    869 High Road
    United Kingdom
    CyprusCypriot45908000005
    TSENTAS, Kypros
    N12 8QA London
    869 High Road
    United Kingdom
    Director
    N12 8QA London
    869 High Road
    United Kingdom
    CyprusCypriot37120610004
    TSENTAS, Costas
    50 Maresfield Gardens
    NW3 5RX London
    Secretary
    50 Maresfield Gardens
    NW3 5RX London
    Cypriot45908000002
    CRAVEN SECRETARIAL SERVICES LIMITED
    Great North Way
    NW4 1PP London
    157
    United Kingdom
    Secretary
    Great North Way
    NW4 1PP London
    157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01972327
    74571760002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    PATTIHIS, Harry
    Chandos Street
    W1A 3BQ London
    4
    Director
    Chandos Street
    W1A 3BQ London
    4
    EnglandBritish142435510001
    TSENTAS, Andros Lambrou
    Flat E 52 Maresfield Gardens
    NW3 5RX Hampstead
    London
    Director
    Flat E 52 Maresfield Gardens
    NW3 5RX Hampstead
    London
    American98907770001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of GLOBALHOME ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kypros Lambrou Tsentas
    N12 8QA London
    869 High Road
    United Kingdom
    Oct 03, 2018
    N12 8QA London
    869 High Road
    United Kingdom
    No
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for GLOBALHOME ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017Oct 03, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0