Global Facility Maintenance Limited

Company Name	Global Facility Maintenance Limited
Director	Alecos Pelopidas
Company Status	Active
Company Number	03215891
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alecos Pelopidas
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 June 1996(same day as company formation)
Role	Eng Management
Country of Residence	England
Correspondence Address	121 Main Road Gidea Park Romford Essex RM2 6LS

Secretary Name	Mrs Helen Pelopidas
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	121 Main Road Gidea Park Romford Essex RM2 6LS

Director Name	Hani-Ioannis Gayed
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2002)
Role	Electrical Engineer
Correspondence Address	Ionias 18 Neo Psychico Athens 15451 Foreign

Director Name	Richard Alan Rowledge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 April 1997)
Role	Mechanical Engineer
Correspondence Address	8 Clifford Road New Barnet Hertfordshire EN5 5PG

Director Name	Lambros Lambrou
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	40 Hampden Way London N14 5DX

Secretary Name	Nicos Hajikoumi
Nationality	British
Status	Resigned
Appointed	28 May 2002(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 April 2003)
Role	Company Director
Correspondence Address	10 Stafford House Maida Avenue London W2 1TE

Secretary Name	Lambros Lambrou
Nationality	British
Status	Resigned
Appointed	02 April 2003(6 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hampden Way London N14 5DX

Secretary Name	Angie Thursby
Nationality	British
Status	Resigned
Appointed	26 January 2004(7 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 October 2004)
Role	Administrator
Correspondence Address	44 Coledale Drive Stanmore Middlesex HA7 2QF

Secretary Name	Mr Jacovos Andrea Yiakoumettis
Nationality	British
Status	Resigned
Appointed	12 February 2005(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Ashurst Road Cockfosters Barnet Hertfordshire EN4 9LG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	globalfacilitymaintenance.com

Location

Registered Address	26 Hillfield Park London N21 3QH
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £1	Ahepas LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£105,103
Cash	£41,916
Current Liabilities	£20,498

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (1 month, 4 weeks from now)

Filing History

19 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
26 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
28 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
13 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
24 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017	Notification of Ahepas Limited as a person with significant control on 25 June 2016 (1 page)
5 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017	Notification of Ahepas Limited as a person with significant control on 25 June 2016 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2,000 (6 pages)
8 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2,000 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,000 (3 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,000 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2,000 (3 pages)
5 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2,000 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
22 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
2 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 July 2009	Return made up to 24/06/09; full list of members (3 pages)
10 July 2009	Return made up to 24/06/09; full list of members (3 pages)
9 July 2009	Location of register of members (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 7TH floor, charter house 450 high road ilford essex IG1 1UF (1 page)
9 July 2009	Appointment terminated secretary jacovos yiakoumettis (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Appointment terminated secretary jacovos yiakoumettis (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 7TH floor, charter house 450 high road ilford essex IG1 1UF (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Return made up to 24/06/08; full list of members (3 pages)
4 July 2008	Return made up to 24/06/08; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 24/06/07; full list of members (2 pages)
5 July 2007	Return made up to 24/06/07; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: ground floor osborne house 111-113 bartholomew road london NW5 2BJ (1 page)
28 September 2006	Registered office changed on 28/09/06 from: ground floor osborne house 111-113 bartholomew road london NW5 2BJ (1 page)
12 July 2006	Return made up to 24/06/06; full list of members (2 pages)
12 July 2006	Return made up to 24/06/06; full list of members (2 pages)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 July 2005	Return made up to 24/06/05; full list of members (6 pages)
8 July 2005	Return made up to 24/06/05; full list of members (6 pages)
25 June 2005	Ad 23/12/04--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
25 June 2005	Ad 23/12/04--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
25 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 July 2004	Return made up to 24/06/04; full list of members (6 pages)
21 July 2004	Return made up to 24/06/04; full list of members (6 pages)
6 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
15 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 August 2003	Return made up to 24/06/03; full list of members (6 pages)
4 August 2003	Return made up to 24/06/03; full list of members (6 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 July 2002	Return made up to 24/06/02; full list of members (7 pages)
4 July 2002	Return made up to 24/06/02; full list of members (7 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 251 grays inn road london WC1X 8QT (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 251 grays inn road london WC1X 8QT (1 page)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 July 2000	Return made up to 24/06/00; full list of members (8 pages)
3 July 2000	Return made up to 24/06/00; full list of members (8 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
18 June 1998	Return made up to 24/06/98; no change of members (6 pages)
18 June 1998	Return made up to 24/06/98; no change of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
29 June 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 1997	Ad 30/09/96--------- Â£ si 1000@1=1000 Â£ ic 102/1102 (2 pages)
15 January 1997	Ad 30/09/96--------- Â£ si 1000@1=1000 Â£ ic 102/1102 (2 pages)
15 January 1997	Registered office changed on 15/01/97 from: 75 westow hill crystal palace london SE19 1TX (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 75 westow hill crystal palace london SE19 1TX (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
14 August 1996	Ad 15/07/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
14 August 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
14 August 1996	Ad 15/07/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
14 August 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Secretary resigned (1 page)
24 June 1996	Incorporation (17 pages)
24 June 1996	Incorporation (17 pages)

Global Facility Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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