Globe Apartments (Chiltern Street) Limited

Active05850729 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Kiri Ballard
Owned by
Mark Barry Wilson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Price Bailey LLP 3rd Floor
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Mark Barry
Secretary · Appointed 1 October 2020
Ballard, Kiri
Director · Appointed 3 March 2017
British
Born March 1975 (51)
Director · Appointed 19 June 2006
British
Born February 1961 (65)
Officer history (4 former)
1 October 2020
Appointed Wilson, Mark Barry as Secretary
1 October 2020
Resigned Wilson, Nicola Rachel as Secretary
5 March 2020
Resigned Christie, Anne Margaret as Director
3 March 2017
Appointed Ballard, Kiri as Director
3 March 2017
Appointed Christie, Anne Margaret as Director
19 June 2006
Appointed Wilson, Mark Barry as Director
19 June 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 June 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 June 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 June 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
19 June 2006
Appointed Wilson, Nicola Rachel as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£432,978
Employees
8
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £230,021 £129,506 £168,498 £228,344 £289,540 £390,067
Balance sheet detail
202520242023202220212020
Fixed Assets£4,241£1,364£1,898£2,533£3,377£3,220
Current Assets£560,954£473,576£461,938£571,838£558,626£508,939
Debtors£126,890£254,590£174,391£250,657£241,669£50,591
Cash£432,978£217,986£287,547£321,181£316,957£458,348
Creditors (< 1 year)£175,128£185,400£88,445£180,482£182,497£232,138
Creditors (> 1 year)£0£147,047£225,391£250,000£50,000
Net Current Assets£385,826£288,176£373,493£391,356£376,129£276,801
Net Assets£289,540£228,344£168,498£129,506£230,021
Shareholder Funds£390,067£289,540£228,344£168,498£129,506£230,021

Filings

Recent filings only. See the full history on Companies House

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