Gannon Homes (UK) Limited. net worth, address, company information. Free

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Gannon Homes (Uk) Limited (reg no 05272855) is a private limited company started on 2004-10-28 in United Kingdom. This business can be found at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Changed on 2004-12-17, the previous name the company utilized was Mawlaw 641 Limited. Gannon Homes (Uk) Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Gannon Homes (UK) Limited
Number	05272855
Date of Incorporation:	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

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Gerard G. (appointed on 12 January 2005), Aidan K. (appointment date: 12 January 2005). 1 secretary is also present: Gerard G. (appointed on 12 January 2005). The Companies House reports 1 person of significant control - Gerard G., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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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)

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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)
(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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