Global Properties & Development Limited

Company Name	Global Properties & Development Limited
Company Status	Dissolved
Company Number	06811030
Category	Private Limited Company
Incorporation Date	5 February 2009(15 years, 2 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Laura Hewitt
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(7 years after company formation)
Appointment Duration	2 years, 2 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Olga Hadjova
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	239 Regents Park Road London N3 3LF

Director Name	Mr Mark Richard Devereaux
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Techncal Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Gary David Hewitt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Mr Glenn McGregor
Status	Resigned
Appointed	28 November 2012(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2016)
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	SPW Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2009(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Gary Hewitt 50.00% Ordinary
1 at £1	Mark Richard Devereaux 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,545
Cash	£3,414
Current Liabilities	£51,060

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

12 August 2009	Delivered on: 14 August 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 August 2009

Delivered on: 14 August 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 April 2016	Termination of appointment of Glenn Mcgregor as a secretary on 8 February 2016 (1 page)
28 April 2016	Termination of appointment of Gary David Hewitt as a director on 8 February 2016 (1 page)
28 April 2016	Termination of appointment of Mark Richard Devereaux as a director on 8 February 2016 (1 page)
28 April 2016	Termination of appointment of Glenn Mcgregor as a secretary on 8 February 2016 (1 page)
28 April 2016	Appointment of Mrs Laura Hewitt as a director on 8 February 2016 (2 pages)
28 April 2016	Termination of appointment of Gary David Hewitt as a director on 8 February 2016 (1 page)
28 April 2016	Termination of appointment of Mark Richard Devereaux as a director on 8 February 2016 (1 page)
28 April 2016	Appointment of Mrs Laura Hewitt as a director on 8 February 2016 (2 pages)
25 April 2016	Registered office address changed from 21 Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT to Gable House 239 Regents Park Road London N3 3LF on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 21 Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT to Gable House 239 Regents Park Road London N3 3LF on 25 April 2016 (1 page)
22 April 2016	Director's details changed for Mr Mark Richard Devereaux on 21 August 2013 (2 pages)
22 April 2016	Director's details changed for Mr Gary David Hewitt on 12 February 2015 (2 pages)
22 April 2016	Director's details changed for Mr Mark Richard Devereaux on 21 August 2013 (2 pages)
22 April 2016	Director's details changed for Mr Gary David Hewitt on 12 February 2015 (2 pages)
23 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
23 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (12 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (12 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (10 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption full accounts made up to 28 February 2012 (14 pages)
7 December 2012	Total exemption full accounts made up to 28 February 2012 (14 pages)
28 November 2012	Termination of appointment of Spw Secretaries Limited as a secretary (1 page)
28 November 2012	Appointment of Mr Glenn Mcgregor as a secretary (1 page)
28 November 2012	Termination of appointment of Spw Secretaries Limited as a secretary (1 page)
28 November 2012	Appointment of Mr Glenn Mcgregor as a secretary (1 page)
27 November 2012	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on 27 November 2012 (1 page)
28 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Mr Mark Richard Devereaux on 17 January 2011 (3 pages)
27 January 2011	Director's details changed for Mr Gary Hewitt on 17 January 2011 (3 pages)
27 January 2011	Director's details changed for Mr Mark Richard Devereaux on 17 January 2011 (3 pages)
27 January 2011	Director's details changed for Mr Gary Hewitt on 17 January 2011 (3 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 March 2009	Appointment terminated director olga hadjova (1 page)
9 March 2009	Director appointed mark richard devereaux (3 pages)
9 March 2009	Appointment terminated director spw directors LIMITED (1 page)
9 March 2009	Appointment terminated director olga hadjova (1 page)
9 March 2009	Ad 05/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 March 2009	Director appointed mark richard devereaux (3 pages)
9 March 2009	Director appointed gary hewitt (3 pages)
9 March 2009	Ad 05/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 March 2009	Appointment terminated director spw directors LIMITED (1 page)
9 March 2009	Director appointed gary hewitt (3 pages)
5 February 2009	Incorporation (19 pages)
5 February 2009	Incorporation (19 pages)