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Home > England & Wales Companies > GLOBAL DEVELOPMENTS (LONDON) LTD
Company Information for

GLOBAL DEVELOPMENTS (LONDON) LTD

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
05270779
Private Limited Company
Active

Company Overview

About Global Developments (london) Ltd
GLOBAL DEVELOPMENTS (LONDON) LTD was founded on 2004-10-27 and has its registered office in London. The organisation's status is listed as "Active". Global Developments (london) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL DEVELOPMENTS (LONDON) LTD
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in N13
 
Filing Information
Company Number 05270779
Company ID Number 05270779
Date formed 2004-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 18:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL DEVELOPMENTS (LONDON) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Company Officers of GLOBAL DEVELOPMENTS (LONDON) LTD

Current Directors
Officer Role Date Appointed
JAYNE ELLINAS
 Company Secretary 2008-01-01
PANICOS ELLINAS
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE NICOLA GEORGIOU
 Company Secretary 2004-10-27 2008-01-01
JOHN GEORGIOU
 Director 2004-10-27 2008-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-27 2004-10-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-27 2004-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANICOS ELLINAS EEA MAINTENANCE LTD Director 2014-12-05 CURRENT 2014-12-05 Active
PANICOS ELLINAS EQUITY SALES AND LETTINGS LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
PANICOS ELLINAS ASSURED PROPERTY SERVICES LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 052707790005
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 052707790005
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE CAROLINE ELLINAS
2021-11-08PSC04Change of details for Mr Panicos Ellinas as a person with significant control on 2020-12-01
2021-11-08SH0101/12/20 STATEMENT OF CAPITAL GBP 100
2021-08-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08PSC04Change of details for Mr Panicos Ellinas as a person with significant control on 2018-11-08
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 052707790004
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 590 Green Lanes London N13 5RY
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052707790003
2017-11-24CH01Director's details changed for Mr Panicos Ellinas on 2017-11-24
2017-11-24CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE ELLINAS on 2017-11-24
2017-11-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0127/10/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0127/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AA01Previous accounting period extended from 31/10/12 TO 30/11/12
2013-01-14AR0127/10/12 ANNUAL RETURN FULL LIST
2012-11-17DISS40Compulsory strike-off action has been discontinued
2012-11-15AA31/10/11 TOTAL EXEMPTION SMALL
2012-10-30GAZ1FIRST GAZETTE
2011-11-12AR0127/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-15AR0127/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-12-09AR0127/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PANICOS ELLINAS / 08/12/2009
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-06363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN GEORGIOU
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY JULIE GEORGIOU
2008-04-30288aDIRECTOR APPOINTED PANICOS ELLINAS
2008-04-30288aSECRETARY APPOINTED JAYNE ELLINAS
2008-01-11363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-21363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-02-07363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bSECRETARY RESIGNED
2004-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to GLOBAL DEVELOPMENTS (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL DEVELOPMENTS (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-15 Outstanding BANK OF CYPRUS UK LIMITED
DEBENTURE 2011-07-19 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2009-05-06 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL DEVELOPMENTS (LONDON) LTD

Intangible Assets
Patents
We have not found any records of GLOBAL DEVELOPMENTS (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL DEVELOPMENTS (LONDON) LTD
Trademarks
We have not found any records of GLOBAL DEVELOPMENTS (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL DEVELOPMENTS (LONDON) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLOBAL DEVELOPMENTS (LONDON) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL DEVELOPMENTS (LONDON) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL DEVELOPMENTS (LONDON) LTDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL DEVELOPMENTS (LONDON) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL DEVELOPMENTS (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8QA