Globepoint Developments Limited

Active04080706 Private limited company
Incorporated
29 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mayur Mohanlal
Accounts type
Micro entity
Region
Greater London
Address
255-261 Horn Lane
Acton
London
W3 9EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2020
British
Born February 1988 (38)
Director · Appointed 14 November 2018
British
Born October 1995 (31)
Secretary · Appointed 16 December 2002
British
Director · Appointed 16 December 2002
British
Born April 1963 (63)
Officer history (8 former)
15 May 2020
Appointed Kanani, Nimisha as Director
2 March 2020
Resigned Mohanlal, Mayur as Director
17 September 2019
Resigned Kanani, Nimisha as Director
15 November 2018
Appointed Kanani, Nimisha as Director
14 November 2018
Appointed Mohanlal, Kapil as Director
1 August 2011
Resigned Mohanlal, Anil as Director
1 August 2011
Appointed Mohanlal, Mayur as Director
31 December 2004
Resigned Mohanlal, Hitesh Amratlal as Director
16 December 2002
Resigned Mohanlal, Hitesh Amratlal as Secretary
16 December 2002
Appointed Mohanlal, Usha Anil as Director
16 December 2002
Appointed Mohanlal, Usha Anil as Secretary
31 August 2001
Resigned Mohanlal, Heena as Director
29 January 2001
Appointed Mohanlal, Heena as Director
3 October 2000
Appointed Mohanlal, Hitesh Amratlal as Director
3 October 2000
Appointed Mohanlal, Hitesh Amratlal as Secretary
3 October 2000
Appointed Mohanlal, Anil as Director
3 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
29 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 September 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £811,506 £787,717 £1,064,738 £1,086,405 £1,100,882 £1,112,394
Balance sheet detail
202420232022202120202019
Fixed Assets£1,906,783£1,606,141£1,633,097£1,653,523£1,450,990£1,450,000
Current Assets£83,566£37,743£19,713£153,753£47,845£157,154
Debtors£6,181£9,168
Cash£41,664£147,986
Creditors (< 1 year)£877,955£543,002£566,405£742,538£711,118£795,648
Net Current Assets(£794,389)(£505,259)(£546,692)(£588,785)(£663,273)(£638,494)
Shareholder Funds£1,112,394£1,100,882£1,086,405£1,064,738£787,717£811,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates30 June 2026
11 September 2025Micro company accounts31 December 2024
30 June 2025Confirmation statement with no updates30 June 2025
25 September 2024Micro company accounts31 December 2023
28 August 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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