Global Realty Limited

Company Name	Global Realty Limited
Company Status	Active
Company Number	01932181
Category	Private Limited Company
Incorporation Date	19 July 1985(38 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Emma Catherine Sinclair-Webb
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(6 years, 9 months after company formation)
Appointment Duration	32 years
Role	Researcher Charity
Country of Residence	United Kingdom
Correspondence Address	34c St Marks Rise Hackney London E8 2NL

Director Name	Mr William Lee Graham Jr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(30 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34a St. Mark's Rise London E8 2NL

Secretary Name	Mr William Lee Graham Jr
Status	Current
Appointed	09 January 2016(30 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	34a St. Mark's Rise London E8 2NL

Director Name	Ms Caroline Danielle Young
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(31 years after company formation)
Appointment Duration	7 years, 9 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	34b St. Mark's Rise London E8 2NL

Director Name	Miss Pauline Elizabeth Kingston
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 June 2002)
Role	Quality Controller Clothing
Correspondence Address	34a St Marks Rise London E8 2NL

Director Name	Miss Leah Deborah Spencer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 October 1997)
Role	Health Visitor
Correspondence Address	34b St Marks Rise London E8 2NL

Secretary Name	Mrs Rosemary Susan Ellis
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 March 1992)
Role	Company Director
Correspondence Address	34 St Marks Rise London E8 2NL

Secretary Name	Miss Pauline Elizabeth Kingston
Nationality	Irish
Status	Resigned
Appointed	14 March 1992(6 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	34a St Marks Rise London E8 2NL

Director Name	Mr Neil Martin Belton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 1996)
Role	Editorial Director
Correspondence Address	34c St Marks Rise Hackney London E8 2NL

Director Name	Catherine Anne Crabtree
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1997(12 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 29 July 2016)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	34b St Marks Rise Hackney London E8 2NL

Secretary Name	Suzanna Linda Cooke
Nationality	British
Status	Resigned
Appointed	20 January 2003(17 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 November 2003)
Role	Environmental Consultant
Correspondence Address	34a Saint Marks Rise London E8 2NL

Director Name	George Philip Rockett
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(18 years, 10 months after company formation)
Appointment Duration	7 years (resigned 07 June 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	34a St Marks Rise London E8 2NL

Secretary Name	George Philip Rockett
Nationality	British
Status	Resigned
Appointed	10 May 2004(18 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 April 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	34a St Marks Rise London E8 2NL

Secretary Name	Ms Catherine Crabtree
Status	Resigned
Appointed	19 April 2011(25 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	34 St Marks Rise London E8 2NL

Director Name	Ms Jasmine Raznahan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(25 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2015)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	34 St Marks Rise London E8 2NL

Location

Registered Address	34 St Marks Rise London E8 2NL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London

Shareholders

2 at £1	Catherine Anne Crabtree 33.33% Ordinary
2 at £1	Emma Catherine Sinclair-webb 33.33% Ordinary
2 at £1	Will Graham 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

25 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
31 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
5 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (8 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (8 pages)
20 December 2016	Appointment of Ms. Caroline Danielle Young as a director on 29 July 2016 (2 pages)
20 December 2016	Appointment of Ms. Caroline Danielle Young as a director on 29 July 2016 (2 pages)
19 December 2016	Termination of appointment of Catherine Anne Crabtree as a director on 29 July 2016 (1 page)
19 December 2016	Termination of appointment of Catherine Anne Crabtree as a director on 29 July 2016 (1 page)
17 December 2016	Termination of appointment of Catherine Crabtree as a secretary on 1 March 2016 (1 page)
17 December 2016	Termination of appointment of Catherine Crabtree as a secretary on 1 March 2016 (1 page)
17 December 2016	Termination of appointment of Catherine Crabtree as a secretary on 1 March 2016 (1 page)
17 December 2016	Termination of appointment of Catherine Crabtree as a secretary on 1 March 2016 (1 page)
9 January 2016	Director's details changed for Mr Will Graham on 9 January 2016 (2 pages)
9 January 2016	Appointment of Mr William Lee Graham Jr as a secretary on 9 January 2016 (2 pages)
9 January 2016	Director's details changed for Mr Will Graham on 9 January 2016 (2 pages)
9 January 2016	Appointment of Mr William Lee Graham Jr as a secretary on 9 January 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6 (4 pages)
3 January 2016	Appointment of Mr Will Graham as a director on 1 October 2015 (2 pages)
3 January 2016	Appointment of Mr Will Graham as a director on 1 October 2015 (2 pages)
3 January 2016	Termination of appointment of Jasmine Raznahan as a director on 1 October 2015 (1 page)
3 January 2016	Termination of appointment of Jasmine Raznahan as a director on 1 October 2015 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6 (5 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 6 (5 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 6 (5 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 January 2012	Director's details changed for Catherine Anne Crabtree on 9 May 2011 (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Appointment of Miss Jasmine Raznahan as a director (2 pages)
17 January 2012	Termination of appointment of George Rockett as a director (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Appointment of Miss Jasmine Raznahan as a director (2 pages)
17 January 2012	Termination of appointment of George Rockett as a director (1 page)
17 January 2012	Director's details changed for Catherine Anne Crabtree on 9 May 2011 (2 pages)
17 January 2012	Director's details changed for Catherine Anne Crabtree on 9 May 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 April 2011	Appointment of Ms Catherine Crabtree as a secretary (1 page)
20 April 2011	Termination of appointment of George Rockett as a secretary (1 page)
20 April 2011	Termination of appointment of George Rockett as a secretary (1 page)
20 April 2011	Appointment of Ms Catherine Crabtree as a secretary (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 January 2010	Director's details changed for Catherine Anne Crabtree on 15 January 2010 (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010	Director's details changed for Ms Emma Catherine Sinclair-Webb on 15 January 2010 (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for George Philip Rockett on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Catherine Anne Crabtree on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for George Philip Rockett on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Ms Emma Catherine Sinclair-Webb on 15 January 2010 (2 pages)
10 April 2009	Return made up to 31/12/08; full list of members (4 pages)
10 April 2009	Return made up to 31/12/08; full list of members (4 pages)
9 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 July 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 July 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 June 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 June 2004	New secretary appointed;new director appointed (2 pages)
2 April 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 April 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 March 2003	Return made up to 31/12/02; full list of members (7 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Return made up to 31/12/02; full list of members (7 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Director resigned (1 page)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 July 1985	Incorporation (15 pages)
19 July 1985	Incorporation (15 pages)
19 July 1985	Certificate of incorporation (15 pages)
19 July 1985	Certificate of incorporation (15 pages)

Global Realty Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London