Introduction
Watch Company
G
GML (DAWES ROAD) LIMITED
GML (DAWES ROAD) LIMITED is an active company incorporated on 27 May 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing. GML (DAWES ROAD) LIMITED was registered 9 years ago.(SIC: 43390)
Status
active
Active since 9 years ago
Company No
10202930
LTD Company
Age
9 Years
Incorporated 27 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
9 Bonhill Street London, EC2A 4DJ,
Previous Addresses
Units 1-3 Wimbledon Stadium Business Centre Riverside Road Wimbledon London SW17 0BA United Kingdom
From: 27 May 2016To: 2 June 2021
4 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCHUGH, Garry
ActiveBonhill Street, LondonEC2A 4DJ
Secretary
Appointed 27 May 2016
MCHUGH, Garry
Bonhill Street, LondonEC2A 4DJ
Secretary
27 May 2016
Active
MCHUGH, Garry Patrick
ActiveBonhill Street, LondonEC2A 4DJ
Born February 1961
Director
Appointed 27 May 2016
MCHUGH, Garry Patrick
Bonhill Street, LondonEC2A 4DJ
Born February 1961
Director
27 May 2016
Active
SELLARS, Andrew James
ActiveBonhill Street, LondonEC2A 4DJ
Born April 1987
Director
Appointed 25 Mar 2021
SELLARS, Andrew James
Bonhill Street, LondonEC2A 4DJ
Born April 1987
Director
25 Mar 2021
Active
SELLARS, Ian
ActiveRanelagh Avenue, LondonSW6 3PJ
Born February 1954
Director
Appointed 27 May 2016
SELLARS, Ian
Ranelagh Avenue, LondonSW6 3PJ
Born February 1954
Director
27 May 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gm London Limited
ActiveBonhill Street, LondonEC2A 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2016
Gm London Limited
Bonhill Street, LondonEC2A 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 March 2026
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
3 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2016