Gannon Homes (UK) Limited. Head office in London. Check Director.

Gannon Homes (UK) Limited, London

Gannon Homes (Uk) Limited is a private limited company. Previously, it was named Mawlaw 641 Limited (changed on 2004-12-17). Registered at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ, the above-mentioned 19 years old company was incorporated on 2004-10-28 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in this firm: Gerard G. (appointed on 12 January 2005), Aidan K. (appointed on 12 January 2005). Moving on to the secretaries (1 in total), we can name: Gerard G. (appointed on 12 January 2005).

About
Name: Gannon Homes (UK) Limited
Number: 05272855
Incorporation date: 2004-10-28
End of financial year: 31 December


Address:	C/o Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Gerard G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gannon Homes (Uk) Limited confirmation statement filing is 2023-11-21. The last confirmation statement was filed on 2022-11-07. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Gerard G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on Mon, 24th Jul 2023 to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ filed on: 24th, July 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 18th, October 2019 \| accounts	Free Download (9 pages)
CH03	On Mon, 5th Aug 2019 secretary's details were changed filed on: 5th, September 2019 \| officers	Free Download (1 page)
CH01	On Mon, 5th Aug 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Aug 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE on Thu, 5th Sep 2019 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 5th, September 2019 \| address	Free Download (1 page)
CH01	On Wed, 6th Jun 2018 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 15th, October 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, March 2018 \| resolution	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 16th, November 2017 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 6th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 100.00 GBP capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 9th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 100.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 27th, November 2013 \| accounts	Free Download (10 pages)
CH03	On Sun, 27th Oct 2013 secretary's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
CH01	On Sun, 27th Oct 2013 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Oct 2013 filed on: 21st, November 2013 \| annual return	Free Download (5 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
CH03	On Sun, 1st Jan 2012 secretary's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
CH03	On Sun, 1st Jan 2012 secretary's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Apr 2013 filed on: 30th, May 2013 \| officers	Free Download (1 page)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 26th, November 2012 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on Wed, 29th Aug 2012. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 29th, August 2012 \| address	Free Download (1 page)
CH01	On Mon, 19th Sep 2011 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Sep 2011 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
CH01	On Mon, 19th Sep 2011 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
CH03	On Mon, 19th Sep 2011 secretary's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 6th, February 2012 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 10th, January 2012 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 25th, November 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 18th, May 2011 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 20th, April 2011 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on Tue, 18th Jan 2011. Old Address: 201 Bishopgate London EC2M 3AF filed on: 18th, January 2011 \| address	Free Download (1 page)
CH01	On Thu, 9th Dec 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 9th Dec 2010 secretary's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 9th Dec 2010 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 9th Dec 2010 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 30th, October 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 27/03/2009 from 20 black friars lane london EC4V 6HD filed on: 27th, March 2009 \| address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 14th, January 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 7th Nov 2008 with complete member list filed on: 7th, November 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, June 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 5th, June 2007 \| accounts	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 2nd, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, March 2007 \| resolution	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
288a	On Mon, 24th Jan 2005 New secretary appointed;new director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
288b	On Mon, 24th Jan 2005 Secretary resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
288b	On Mon, 24th Jan 2005 Director resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
288b	On Mon, 24th Jan 2005 Secretary resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
288b	On Mon, 24th Jan 2005 Director resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New secretary appointed;new director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 13th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 13th Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed mawlaw 641 LIMITEDcertificate issued on 17/12/04 filed on: 17th, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mawlaw 641 LIMITEDcertificate issued on 17/12/04 filed on: 17th, December 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2004 \| incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2004 \| incorporation	Free Download (29 pages)

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