GM London Limited

Company Name	GM London Limited
Company Status	Active
Company Number	08979618
Category	Private Limited Company
Incorporation Date	4 April 2014(10 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Garry Patrick McHugh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Larpent Avenue Putney London SW15 6UP

Director Name	Mr Ian Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ranelagh Avenue London Greater London SW6 3PJ

Secretary Name	Mr Garry Patrick McHugh
Status	Current
Appointed	04 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	12 Larpent Avenue Putney London SW15 6UP

Director Name	Carol Ann Sellars
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ranelagh Avenue London SW6 3PJ

Director Name	Mrs Gillian Michelle McHugh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Larpent Avenue London SW15 6UP

Director Name	Mr Andrew Sellars
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Land Buyer/Manager
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Location

Registered Address	223 Dawes Road London SW6 7RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Shareholders

3 at £1	Carol Sellars 25.00% Ordinary
3 at £1	Garry Patrick Mchugh 25.00% Ordinary
3 at £1	Gillian Michelle Mchugh 25.00% Ordinary
3 at £1	Ian Sellars 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,042
Cash	£402,480
Current Liabilities	£15,979,552

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (4 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

4 October 2021	Delivered on: 6 October 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
19 February 2021	Delivered on: 23 February 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
26 June 2020	Delivered on: 1 July 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
22 March 2019	Delivered on: 22 March 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

4 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
6 January 2024	Group of companies' accounts made up to 31 March 2023 (28 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
19 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
6 October 2021	Registration of charge 089796180004, created on 4 October 2021 (42 pages)
8 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
23 February 2021	Registration of charge 089796180003, created on 19 February 2021 (32 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 January 2021	Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 223 Dawes Road London SW6 7rd on 18 January 2021 (1 page)
14 December 2020	Director's details changed for Mr Andrew Sellars on 11 December 2020 (2 pages)
4 December 2020	Appointment of Mr Andrew Sellars as a director on 4 December 2020 (2 pages)
1 July 2020	Registration of charge 089796180002, created on 26 June 2020 (43 pages)
7 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
22 March 2019	Registration of charge 089796180001, created on 22 March 2019 (43 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
2 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
2 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
27 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 12 (7 pages)
27 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 12 (7 pages)
1 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
1 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
27 April 2015	Director's details changed for Gillian Michelle Mchugh on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Carol Ann Sellars on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Gillian Michelle Mchugh on 1 April 2015 (2 pages)
27 April 2015	Director's details changed for Carol Ann Sellars on 1 April 2015 (2 pages)
27 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 12 (7 pages)
27 April 2015	Director's details changed for Gillian Michelle Mchugh on 1 April 2015 (2 pages)
27 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 12 (7 pages)
27 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 12 (7 pages)
27 April 2015	Director's details changed for Carol Ann Sellars on 1 April 2015 (2 pages)
26 April 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
26 April 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
14 April 2015	Registered office address changed from Epworth House 25 City Road London Greater London EC1V 1AR United Kingdom to 9 Bonhill Street London EC2A 4DJ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Epworth House 25 City Road London Greater London EC1V 1AR United Kingdom to 9 Bonhill Street London EC2A 4DJ on 14 April 2015 (1 page)
23 July 2014	Statement of capital following an allotment of shares on 29 June 2014 GBP 12 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 29 June 2014 GBP 12 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 29 June 2014 GBP 12 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 29 June 2014 GBP 12 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 29 June 2014 GBP 12 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 29 June 2014 GBP 12 (4 pages)
22 July 2014	Appointment of Carol Ann Sellars as a director on 29 June 2014 (3 pages)
22 July 2014	Appointment of Gillian Michelle Mchugh as a director on 29 June 2014 (3 pages)
22 July 2014	Appointment of Gillian Michelle Mchugh as a director on 29 June 2014 (3 pages)
22 July 2014	Appointment of Carol Ann Sellars as a director on 29 June 2014 (3 pages)
4 April 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-04 (45 pages)
4 April 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-04 (45 pages)

GM London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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