Active
Company Information for GANNON HOMES (UK) LIMITED
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
05272855
Private Limited Company
Active |
Company Name | ||
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GANNON HOMES (UK) LIMITED | ||
Legal Registered Office | ||
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Other companies in EC4A | ||
Previous Names | ||
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Company Number | 05272855 | |
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Company ID Number | 05272855 | |
Date formed | 2004-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB867365481 |
Last Datalog update: | 2023-12-05 08:54:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GANNON HOMES (UK) LIMITED | NORTHUMBERLAND ROAD DUBLIN 4. BALLSBRIDGE, DUBLIN, IRELAND | Active | Company formed on the 2004-10-28 |
Officer | Role | Date Appointed |
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GERARD GANNON |
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GERARD GANNON |
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AIDAN KENNY |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ANGLIM |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2020-12-31 | |
AAMD | Amended small company accounts made up to 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Gerard Gannon on 2019-08-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD GANNON on 2019-08-05 | |
PSC04 | Change of details for Mr Gerard Gannon as a person with significant control on 2019-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CH01 | Director's details changed for Mr Gerard Gannon on 2018-06-06 | |
PSC04 | Change of details for Mr Gerard Gannon as a person with significant control on 2018-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
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RES01 | ALTER ARTICLES 22/12/2014 | |
RES01 | ALTER ARTICLES 22/12/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gerard Gannon on 2013-10-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD GANNON on 2013-10-27 | |
CH01 | Director's details changed for Mr Aidan Kenny on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD GANNON on 2012-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GANNON / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGLIM | |
AR01 | 28/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN KENNY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GANNON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGLIM / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD GANNON / 01/01/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GANNON / 19/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD GANNON / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGLIM / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN KENNY / 19/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES13 | DOCUMENTS 22/12/2011 | |
RES01 | ALTER ARTICLES 22/12/2011 | |
AR01 | 28/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 201 BISHOPGATE LONDON EC2M 3AF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERARD GANNON / 09/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GANNON / 09/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGLIM / 09/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KENNY / 09/12/2010 | |
AR01 | 28/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KENNY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANGLIM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GANNON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERARD GANNON / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 21/12/06 | |
ELRES | S366A DISP HOLDING AGM 21/12/06 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-02-26 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | PDS CHROME (JERSEY) LIMITED (THE "SECURITY AGENT") | |
DEBENTURE | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
DEED OF DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE | |
DEBENTURE | Outstanding | ANGLO IRISH ASSET FINANCE PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GANNON HOMES (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | MACHIAVELLI LIMITED | 2011-02-04 | Outstanding |
RENT DEPOSIT DEED | SWEET LIFE ENTERPRISE LTD | 2011-10-20 | Outstanding |
RENT DEPOSIT DEED | CHOC LIMITED | 2012-04-12 | Outstanding |
We have found 3 mortgage charges which are owed to GANNON HOMES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GANNON HOMES (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GANNON HOMES (UK) LIMITED | Event Date | 2013-02-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |