Globe Wharf Rtm Company Limited. Head office in Barnet. Check Director.

Globe Wharf Rtm Company Limited, Barnet

Globe Wharf Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Northside House, Mount Pleasant, Barnet EN4 9EE, this 18 years old enterprise was incorporated on 2005-05-13 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
5 directors can be found in this company: Dominic F. (appointed on 17 October 2023), Emma P. (appointed on 23 May 2022), Carl R. (appointed on 25 April 2022).

About
Name: Globe Wharf Rtm Company Limited
Number: 05451919
Incorporation date: 2005-05-13
End of financial year: 24 March


Address:	Northside House Mount Pleasant Barnet EN4 9EE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Carl R.

25 January 2024

Nature of control:	significiant influence or control

Gregory S.

25 January 2024

Nature of control:	significiant influence or control

The deadline for Globe Wharf Rtm Company Limited confirmation statement filing is 2024-05-27. The most current one was sent on 2023-05-13. The due date for the next annual accounts filing is 24 December 2024. Previous accounts filing was sent for the time period up until 24 March 2023.

2 persons of significant control are listed in the Companies House, namely: Carl R. who has substantial control or influence. Gregory S. who has substantial control or influence.

Company filing

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Type		Free download
AP01	On October 17, 2023 new director was appointed. filed on: 20th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 17, 2023 new director was appointed. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 24, 2023 filed on: 31st, October 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 24, 2022 filed on: 16th, November 2022 \| accounts	Free Download (5 pages)
AP01	On May 23, 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
AP01	On April 25, 2022 new director was appointed. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 25, 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 24, 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on July 27, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 24, 2020 filed on: 24th, December 2020 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 28th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 4, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 24, 2019 filed on: 4th, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 24, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (3 pages)
AP04	Appointment (date: March 20, 2018) of a secretary filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 20, 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
AD01	New registered office address Northside House Mount Pleasant Barnet EN4 9EE. Change occurred on March 19, 2018. Company's previous address: 140 Globe Wharf 205 Rotherhithe Street London SE16 5XX. filed on: 19th, March 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 24, 2017 filed on: 11th, December 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on July 26, 2017 filed on: 5th, August 2017 \| officers	Free Download (1 page)
AP01	On July 26, 2017 new director was appointed. filed on: 5th, August 2017 \| officers	Free Download (2 pages)
AD02	New sail address C/O H Bruton Flat 127 Globe Wharf Rotherhithe Street London SE16 5XX. Change occurred at an unknown date. Company's previous address: C/O H Bruton 107 Globe Wharf 205 Rotherhithe Street London United Kingdom. filed on: 16th, May 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2016 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
AP01	On October 4, 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2016 filed on: 18th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2016 filed on: 18th, December 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: June 6, 2016) of a secretary filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 6, 2016 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 6, 2016 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 13, 2016 filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2015 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to May 13, 2015 filed on: 27th, May 2015 \| annual return	Free Download (7 pages)
AD02	New sail address C/O H Bruton 107 Globe Wharf 205 Rotherhithe Street London. Change occurred at an unknown date. Company's previous address: C/O D.Pawlett 133 Globe Wharf Rotherhithe Street London SE16 5XX United Kingdom. filed on: 27th, May 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 25, 2015 filed on: 27th, March 2015 \| officers	Free Download (1 page)
AP01	On March 25, 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 20, 2015 filed on: 27th, March 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: January 20, 2015) of a secretary filed on: 21st, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2014 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to May 13, 2014 filed on: 28th, May 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2013 filed on: 25th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to May 13, 2013 filed on: 10th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to May 13, 2012 filed on: 7th, June 2012 \| annual return	Free Download (8 pages)
AAMD	Revised accounts made up to March 24, 2011 filed on: 4th, April 2012 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2011 filed on: 4th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to May 13, 2011 filed on: 18th, May 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2010 filed on: 29th, December 2010 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (10 pages)
AD02	Notification of SAIL filed on: 21st, May 2010 \| address	Free Download (1 page)
CH01	On May 13, 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, May 2010 \| address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to May 13, 2010 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
363a	Period up to June 7, 2009 - Annual return with full member list filed on: 7th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (10 pages)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
288a	On May 29, 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On May 29, 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 24/03/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 24/03/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288a	On March 22, 2007 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288b	On September 19, 2006 Director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
288a	On September 19, 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (1 page)
288b	On September 19, 2006 Director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
288a	On September 19, 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (1 page)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
288b	On May 24, 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On May 24, 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (32 pages)

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