Globalshots Limited

Company Name	Globalshots Limited
Company Status	Active
Company Number	07548633
Category	Private Limited Company
Incorporation Date	2 March 2011(13 years, 1 month 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	Mr Daniel Benjamin Kessler
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(1 week, 5 days after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Steven Daniel Gordon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Michael Paul Jacobs
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Secretary Name	Justin Randall
Status	Resigned
Appointed	14 March 2011(1 week, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 14 March 2011)
Role	Company Director
Correspondence Address	79 Maygrove Road West Hampstead London NW6 2EG

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Met Property Finance LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,717
Cash	£40,196
Current Liabilities	£64,152

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	22 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (10 months, 4 weeks from now)

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
11 September 2020	Director's details changed for Mr Daniel Benjamin Kessler on 2 September 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
8 March 2019	Confirmation statement made on 2 March 2019 with updates (4 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
22 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Previous accounting period shortened from 6 July 2016 to 30 June 2016 (1 page)
31 March 2017	Previous accounting period shortened from 6 July 2016 to 30 June 2016 (1 page)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
9 September 2016	Director's details changed for Mr Steven Daniel Gordon on 6 April 2016 (2 pages)
9 September 2016	Director's details changed for Mr Michael Paul Jacobs on 6 April 2016 (2 pages)
9 September 2016	Director's details changed for Mr Steven Daniel Gordon on 6 April 2016 (2 pages)
9 September 2016	Director's details changed for Mr Michael Paul Jacobs on 6 April 2016 (2 pages)
9 September 2016	Director's details changed for Mr Daniel Benjamin Kessler on 6 April 2016 (2 pages)
9 September 2016	Director's details changed for Mr Daniel Benjamin Kessler on 6 April 2016 (2 pages)
14 April 2016	Total exemption small company accounts made up to 6 July 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 6 July 2015 (4 pages)
14 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
14 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (5 pages)
1 March 2016	Previous accounting period extended from 31 May 2015 to 6 July 2015 (1 page)
1 March 2016	Previous accounting period extended from 31 May 2015 to 6 July 2015 (1 page)
18 January 2016	Director's details changed for Mr Michael Paul Jacobs on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Michael Paul Jacobs on 11 January 2016 (2 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
8 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 February 2014	Registered office address changed from 79 Maygrove Road West Hampstead London NW6 2EG England on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 79 Maygrove Road West Hampstead London NW6 2EG England on 19 February 2014 (1 page)
18 April 2013	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013 (17 pages)
18 April 2013	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013 (17 pages)
18 April 2013	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013 (17 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2013 (7 pages)
11 March 2013	Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012 (2 pages)
11 March 2013	Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012 (2 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2013 (7 pages)
11 March 2013	Director's details changed for Mr Daniel Benjamin Kessler on 5 November 2012 (2 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2013 (7 pages)
6 December 2012	Accounts for a small company made up to 31 May 2012 (4 pages)
6 December 2012	Accounts for a small company made up to 31 May 2012 (4 pages)
11 October 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
11 October 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
11 April 2012	Termination of appointment of Justin Randall as a secretary (1 page)
11 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom (1 page)
11 April 2012	Termination of appointment of Justin Randall as a secretary (1 page)
11 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom (1 page)
9 June 2011	Appointment of Mr Steven Daniel Gordon as a director (3 pages)
9 June 2011	Appointment of Mr Michael Jacobs as a director (3 pages)
9 June 2011	Appointment of Mr Michael Jacobs as a director (3 pages)
9 June 2011	Appointment of Mr Steven Daniel Gordon as a director (3 pages)
13 April 2011	Register inspection address has been changed (1 page)
13 April 2011	Register inspection address has been changed (1 page)
17 March 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
17 March 2011	Appointment of Mr Daniel Benjamin Kessler as a director (2 pages)
17 March 2011	Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, United Kingdom on 17 March 2011 (1 page)
17 March 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
17 March 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
17 March 2011	Appointment of Justin Randall as a secretary (1 page)
17 March 2011	Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW, United Kingdom on 17 March 2011 (1 page)
17 March 2011	Appointment of Justin Randall as a secretary (1 page)
17 March 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
17 March 2011	Appointment of Mr Daniel Benjamin Kessler as a director (2 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Globalshots Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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