Introduction
Watch Company
G
GLOBAL HALLWAY LTD
GLOBAL HALLWAY LTD is an active company incorporated on 30 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GLOBAL HALLWAY LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10794515
LTD Company
Age
8 Years
Incorporated 30 May 2017
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 January 2025 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Next Due
Due by 10 February 2026
For period ending 27 January 2026
Address
16 Chardmore Road London, N16 6JD,
Previous Addresses
1 Cedra Court Cazenove Road London N16 6AT England
From: 30 May 2017To: 27 November 2023
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAPAPORT, Meyer
ActiveChardmore Road, LondonN16 6JD
Born February 1984
Director
Appointed 01 Jun 2023
RAPAPORT, Meyer
Chardmore Road, LondonN16 6JD
Born February 1984
Director
01 Jun 2023
Active
RAPAPORT, Getzel
ResignedCazenove Road, LondonN16 6AT
Born July 1988
Director
Appointed 30 May 2017
Resigned 01 Jun 2023
RAPAPORT, Getzel
Cazenove Road, LondonN16 6AT
Born July 1988
Director
30 May 2017
Resigned 01 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Meyer Rapaport
ActiveChardmore Road, LondonN16 6JD
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2023
Mr Meyer Rapaport
Chardmore Road, LondonN16 6JD
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2023
Active
Mr Getzel Rapaport
CeasedCazenove Road, LondonN16 6AT
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 May 2017
Ceased 01 Jun 2023
Mr Getzel Rapaport
Cazenove Road, LondonN16 6AT
Born July 1988
Ownership of shares 75 to 100 percent
30 May 2017
Ceased 01 Jun 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 February 2024
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
9 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2019