Introduction
Watch Company
G
GML (HIGHGATE ROAD) LIMITED
GML (HIGHGATE ROAD) LIMITED is an active company incorporated on 3 February 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 (HIGHGATE ROAD) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13177535
LTD Company
Age
5 Years
Incorporated 3 February 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 2 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
9 Bonhill Street London, EC2A 4DJ,
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCHUGH, Garry Patrick
ActiveLondonEC2A 4DJ
Born February 1961
Director
Appointed 03 Feb 2021
MCHUGH, Garry Patrick
LondonEC2A 4DJ
Born February 1961
Director
03 Feb 2021
Active
SELLARS, Andrew James
ActiveLondonEC2A 4DJ
Born April 1987
Director
Appointed 13 May 2024
SELLARS, Andrew James
LondonEC2A 4DJ
Born April 1987
Director
13 May 2024
Active
SELLARS, Ian
ActiveLondonEC2A 4DJ
Born February 1954
Director
Appointed 03 Feb 2021
SELLARS, Ian
LondonEC2A 4DJ
Born February 1954
Director
03 Feb 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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2021
Gm London Limited
LondonSW6 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
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
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2021
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2021