Company NameGlobal Finance And Properties Limited
DirectorDavid Samuel Harouni
Company StatusActive
Company Number05370366
CategoryPrivate Limited Company
Incorporation Date21 February 2005(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Samuel Harouni
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameJewel Scott
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House
1404-1410 High Road
Whetstone
London
N20 9BH
Secretary NameMr David Samuel Harouni
NationalityBritish
StatusResigned
Appointed21 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House
1404-1410 High Road
Whetstone
London
N20 9BH
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed21 February 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed21 February 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1David Samuel Harouni
50.00%
Ordinary
50 at £1James Scott
50.00%
Ordinary

Accounts

Latest Accounts28 February 2021 (1 year, 4 months ago)
Next Accounts Due30 November 2022 (5 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return21 February 2022 (4 months, 1 week ago)
Next Return Due7 March 2023 (8 months, 1 week from now)

Filing History

26 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
21 February 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
17 November 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
21 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
25 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
22 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
23 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 August 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page)
21 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
10 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
15 March 2017Termination of appointment of Jewel Scott as a director on 16 February 2017 (1 page)
15 March 2017Termination of appointment of David Harouni as a secretary on 16 February 2017 (1 page)
15 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
15 March 2017Termination of appointment of Jewel Scott as a director on 16 February 2017 (1 page)
15 March 2017Termination of appointment of David Harouni as a secretary on 16 February 2017 (1 page)
22 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Director's details changed for Jewel Scott on 1 October 2009 (2 pages)
5 April 2016Secretary's details changed for Mr David Samuel Harouni on 1 October 2009 (1 page)
5 April 2016Director's details changed for Mr David Samuel Harouni on 1 October 2009 (2 pages)
5 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Director's details changed for Jewel Scott on 1 October 2009 (2 pages)
5 April 2016Secretary's details changed for Mr David Samuel Harouni on 1 October 2009 (1 page)
5 April 2016Director's details changed for Mr David Samuel Harouni on 1 October 2009 (2 pages)
2 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(5 pages)
28 September 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 September 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
2 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 100
(5 pages)
2 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 100
(5 pages)
6 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 April 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
12 April 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
11 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
11 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
14 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
4 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
22 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 April 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
25 April 2010Director's details changed for Jewel Scott on 1 October 2009 (2 pages)
25 April 2010Director's details changed for Jewel Scott on 1 October 2009 (2 pages)
25 April 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
25 April 2010Director's details changed for Jewel Scott on 1 October 2009 (2 pages)
9 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
7 June 2009Return made up to 21/02/09; full list of members (4 pages)
7 June 2009Return made up to 21/02/09; full list of members (4 pages)
22 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
24 March 2008Return made up to 21/02/08; full list of members (4 pages)
24 March 2008Return made up to 21/02/08; full list of members (4 pages)
18 December 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
18 December 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
26 March 2007Return made up to 21/02/07; full list of members (2 pages)
26 March 2007Return made up to 21/02/07; full list of members (2 pages)
26 July 2006Accounts for a dormant company made up to 28 February 2006 (6 pages)
26 July 2006Accounts for a dormant company made up to 28 February 2006 (6 pages)
24 March 2006Return made up to 21/02/06; full list of members (2 pages)
24 March 2006Return made up to 21/02/06; full list of members (2 pages)
31 March 2005Ad 21/02/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
31 March 2005Ad 21/02/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
30 March 2005Secretary resigned (1 page)
30 March 2005Director resigned (1 page)
30 March 2005New director appointed (2 pages)
30 March 2005New secretary appointed;new director appointed (2 pages)
30 March 2005Registered office changed on 30/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 March 2005Secretary resigned (1 page)
30 March 2005Director resigned (1 page)
30 March 2005New director appointed (2 pages)
30 March 2005New secretary appointed;new director appointed (2 pages)
30 March 2005Registered office changed on 30/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 February 2005Incorporation (16 pages)
21 February 2005Incorporation (16 pages)