Globalearn Limited

Company Name	Globalearn Limited
Company Status	Active
Company Number	02458800
Category	Private Limited Company
Incorporation Date	11 January 1990(34 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Lily Shuet Fong Chan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Hong Konger
Status	Current
Appointed	11 January 1991(1 year after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	46 Gresham Street 4th Floor London EC2V 7AY

Director Name	Susanna Wai Ying Chan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Hong Konger
Status	Current
Appointed	06 February 1995(5 years after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	46 Gresham Street 4th Floor London EC2V 7AY

Director Name	Kevin Wai-Cheung Chan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Hong Konger
Status	Current
Appointed	05 January 1996(5 years, 12 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	46 Gresham Street 4th Floor London EC2V 7AY

Secretary Name	Kevin Wai-Cheung Chan
Nationality	British
Status	Current
Appointed	05 January 1996(5 years, 12 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gresham Street 4th Floor London EC2V 7AY

Director Name	Chang Lin Huang Lin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 January 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 30 March 1999)
Role	Marketing Director
Correspondence Address	55 Forest Drive Keston Kent BR2 6EE

Secretary Name	Miu Ling Chan
Nationality	British
Status	Resigned
Appointed	11 January 1991(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	25 Griffin Road Plumstead London SE18 7QG

Contact

Website	globalearn.co.uk
Email address	[email protected]
Telephone	020 77260816
Telephone region	London

Location

Registered Address	46 Gresham Street 4th Floor London EC2V 7AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Kevin Wai-cheung Chan 33.33% Ordinary
2 at £1	Mrs Lily Shuet Fong Chan 33.33% Ordinary
2 at £1	Susanna Wai Ying Chan 33.33% Ordinary

Financials

Year	2014
Net Worth	£518,456
Cash	£758,371
Current Liabilities	£3,047,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

16 April 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 July 2022	Registered office address changed from 2nd Floor 46 Gresham Street London EC2V 7AY to 46 Gresham Street 4th Floor London EC2V 7AY on 18 July 2022 (1 page)
23 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
22 February 2021	Amended total exemption full accounts made up to 31 March 2020 (6 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 March 2020	Cessation of Susanna Wai Ying Chan as a person with significant control on 10 March 2020 (1 page)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
10 March 2020	Change of details for Mr Kevin Wai Cheung Chan as a person with significant control on 10 March 2020 (2 pages)
25 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 6 (4 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 6 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 September 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
28 September 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
28 September 2015	Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages)
28 September 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
28 September 2015	Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
28 September 2015	Director's details changed for Susanna Wai Ying Chan on 8 April 2015 (2 pages)
28 September 2015	Director's details changed for Mrs Lily Shuet Fong Chan on 3 April 2015 (2 pages)
28 September 2015	Director's details changed for Kevin Wai-Cheung Chan on 2 April 2015 (2 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6 (4 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 6 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (4 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 September 2013	Section 519 (1 page)
12 September 2013	Section 519 (1 page)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 February 2011	Secretary's details changed for Kevin Wai-Cheung Chan on 11 January 2011 (1 page)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Director's details changed for Kevin Wai-Cheung Chan on 11 January 2011 (2 pages)
7 February 2011	Director's details changed for Mrs Lily Shuet Fong Chan on 11 January 2011 (2 pages)
7 February 2011	Director's details changed for Susanna Wai Ying Chan on 11 January 2011 (2 pages)
7 February 2011	Director's details changed for Susanna Wai Ying Chan on 11 January 2011 (2 pages)
7 February 2011	Director's details changed for Kevin Wai-Cheung Chan on 11 January 2011 (2 pages)
7 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Director's details changed for Mrs Lily Shuet Fong Chan on 11 January 2011 (2 pages)
7 February 2011	Secretary's details changed for Kevin Wai-Cheung Chan on 11 January 2011 (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 February 2009	Return made up to 11/01/09; full list of members (4 pages)
4 February 2009	Return made up to 11/01/09; full list of members (4 pages)
3 February 2009	Director and secretary's change of particulars / kevin chan / 12/01/2008 (1 page)
3 February 2009	Director and secretary's change of particulars / kevin chan / 12/01/2008 (1 page)
1 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
7 February 2008	Return made up to 11/01/08; full list of members (3 pages)
7 February 2008	Return made up to 11/01/08; full list of members (3 pages)
27 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 February 2007	Return made up to 11/01/07; full list of members (3 pages)
7 February 2007	Registered office changed on 07/02/07 from: 55 forest drive keston park keston kent BR2 6EE (1 page)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Return made up to 11/01/07; full list of members (3 pages)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 55 forest drive keston park keston kent BR2 6EE (1 page)
7 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Return made up to 11/01/06; full list of members (3 pages)
12 January 2006	Return made up to 11/01/06; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 January 2005	Return made up to 11/01/05; full list of members (7 pages)
17 January 2005	Return made up to 11/01/05; full list of members (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 January 2004	Return made up to 11/01/04; full list of members (7 pages)
21 January 2004	Return made up to 11/01/04; full list of members (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 May 2002	Registered office changed on 03/05/02 from: 13A cambridge park london E11 2PU (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 13A cambridge park london E11 2PU (1 page)
22 January 2002	Return made up to 11/01/02; full list of members (8 pages)
22 January 2002	Return made up to 11/01/02; full list of members (8 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 January 2001	Return made up to 11/01/01; full list of members (7 pages)
17 January 2001	Return made up to 11/01/01; full list of members (7 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 January 2000	Return made up to 11/01/00; full list of members (7 pages)
24 January 2000	Return made up to 11/01/00; full list of members (7 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
11 January 1999	Return made up to 11/01/99; full list of members (7 pages)
11 January 1999	Return made up to 11/01/99; full list of members (7 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 January 1998	Return made up to 11/01/98; no change of members (4 pages)
19 January 1998	Return made up to 11/01/98; no change of members (4 pages)
21 January 1997	Return made up to 11/01/97; no change of members (4 pages)
21 January 1997	Return made up to 11/01/97; no change of members (4 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
23 January 1996	Ad 05/01/96--------- Â£ si 3@1 (2 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
23 January 1996	Return made up to 11/01/96; full list of members (6 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
23 January 1996	Return made up to 11/01/96; full list of members (6 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	Secretary resigned (1 page)
23 January 1996	Ad 05/01/96--------- Â£ si 3@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
6 March 1990	Memorandum and Articles of Association (7 pages)
6 March 1990	Memorandum and Articles of Association (7 pages)
11 January 1990	Incorporation (9 pages)
11 January 1990	Incorporation (9 pages)

Globalearn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London