Introduction
Watch Company
G
GML (SWAN HOUSE) LIMITED
GML (SWAN HOUSE) LIMITED is an active company incorporated on 27 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GML (SWAN HOUSE) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13163507
LTD Company
Age
5 Years
Incorporated 27 January 2021
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 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
9 Bonhill Street London, EC2A 4DJ,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCHUGH, Garry Patrick
ActiveLondonEC2A 4DJ
Born February 1961
Director
Appointed 27 Jan 2021
MCHUGH, Garry Patrick
LondonEC2A 4DJ
Born February 1961
Director
27 Jan 2021
Active
SELLARS, Ian
ActiveLondonEC2A 4DJ
Born February 1954
Director
Appointed 27 Jan 2021
SELLARS, Ian
LondonEC2A 4DJ
Born February 1954
Director
27 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gm London Limited
ActiveLondonSW6 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Gm London Limited
LondonSW6 7RD
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
27 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2025
23 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2021
23 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2021
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2021