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Ganwell Limited

Ganwell Limited is an active company incorporated on 29 June 1981 with the registered office located in London, Greater London. Ganwell Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01570729
Private limited company
Age
44 years
Incorporated 29 June 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 23 Glenloch Road London NW3 4DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Property Manager • British • Lives in England • Born in Jul 1970
Director • Retired • German • Lives in UK • Born in May 1920
Director • Chemist • British • Lives in England • Born in Nov 1936
Director • Doctor • British • Lives in UK • Born in Jun 1940
Director • None • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Village Pharmacy (NW3) Limited
Dr Elizabeth Mary Bowen and are mutual people.
Active
22 Daleham Gardens NW3 Management Limited
James Bowen is a mutual person.
Active
Kew Riverside Residents Company Limited
Andrew Gerald Casey is a mutual person.
Active
Barry's Trading Company Limited
James Bowen is a mutual person.
Active
Andrew Casey Financial Services Ltd
Andrew Gerald Casey is a mutual person.
Active
Stephen Thomas Ltd
Andrew Gerald Casey is a mutual person.
Active
Bastion Financial Planning Limited
Andrew Gerald Casey is a mutual person.
Active
Mortgages 4 Retirement Ltd
Andrew Gerald Casey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8.77K
Increased by £2.66K (+44%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.77K
Increased by £2.66K (+44%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Benjamin Vicas Resigned
1 Month Ago on 18 Sep 2025
Mrs Larissa Vicas Details Changed
1 Month Ago on 18 Sep 2025
Mrs Larissa Vicas Details Changed
2 Months Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Micro Accounts Submitted
8 Months Ago on 23 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Registered Address Changed
9 Months Ago on 11 Jan 2025
Mr Benjamin Vicas Appointed
10 Months Ago on 1 Jan 2025
Trudi Marie Baess Resigned
10 Months Ago on 1 Jan 2025
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Documents
Micro company accounts made up to 30 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mrs Larissa Vicas on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Benjamin Vicas as a director on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 23 Glenloch Road London NW3 4DJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2025
Submitted on 6 Aug 2025
Secretary's details changed for Mrs Larissa Vicas on 6 August 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 30 December 2023
Submitted on 23 Feb 2025
Appointment of Mr Benjamin Vicas as a director on 1 January 2025
Submitted on 11 Jan 2025
Termination of appointment of William James Beresford as a director on 1 January 2025
Submitted on 11 Jan 2025
Registered office address changed from 71a Clifton Hill London NW8 0JN to 23 Glenloch Road London NW3 4DJ on 11 January 2025
Submitted on 11 Jan 2025
Appointment of Mrs Larissa Vicas as a director on 1 January 2025
Submitted on 11 Jan 2025
Repayment History
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