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The Gallery (Ludgate Hill) Management Company Limited

03311210

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Streets Suite B1, Building 210 Butterfield, Great Marlings, Luton, LU2 8DL
Incorporated 03/02/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Christopher Paul Reece Jones

director · Since 23/04/2018

British · England · Age 67

Jon Roderic Shepherd

director · Since 13/11/2024

Australian · England · Age 55

Rajesh Sharma

director · Since 26/11/2025

British · England · Age 65

Former

Cremorne Nominees Limited

corporate secretary · Resigned 29/01/1999

Cremorne Nominees No 2 Limited

corporate director · Resigned 30/06/1999

Christine Handley

director · Resigned 05/06/2000

Peverel Om Limited

corporate secretary · Resigned 03/12/2003

Pietro Sollecito

director · Resigned 01/06/2014

Mark David Pollard

director · Resigned 18/11/2014

Lorna Madeleine Kjellin

director · Resigned 16/03/2017

Ivan John Whittingham

secretary · Resigned 26/03/2018

Kathryn Frances Colvin

director · Resigned 23/04/2018

David Andrew Honeyman

director · Resigned 23/04/2018

Peter James Smith

director · Resigned 25/02/2021

Charles Smart

director · Resigned 09/10/2024

Emma Charlotte Sarah Kjellin

director · Resigned 13/11/2024

Paul Hyacinth Morgan

director · Resigned 13/11/2024

Kirsten Louise Empson

secretary · Resigned 18/06/2025

Jefferey Harvey-Wells

director · Resigned 24/11/2025

Zoe Vucicevic

director · Resigned 24/11/2025

Ilaria Verde

director · Resigned 26/11/2025

Brian Trevor Colvin

director · Resigned 06/01/2026

PSC Statements

no individual or entity with signficant control· 03/02/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1C/O Streets Suite B1, Building 210 Butterfield
2026-05-11

C/O STREETS SUITE B1, BUILDING 210 BUTTERFIELD

post townLuton
2026-05-11

LUTON

officer appointedJONES, Christopher Paul Reece
2026-05-11
officer appointedSHARMA, Rajesh
2026-05-11
officer appointedSHEPHERD, Jon Roderic
2026-05-11

CompanyRankvs 25795+ SIC 98000 peers
59

Financial strength55th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£17

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17

Working capital

Current Assets

£17

Current Liabilities

7avg. employees

Balance Sheet

Assets less current liabilities£17

Filing History100 filings

DISS40

gazette filings brought up to date

06/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/05/20264 pages · PDF
GAZ1

gazette notice compulsory

14/04/20261 page · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director resigned

termination director company with name termination date

31/01/20261 page · PDF
Director resigned

termination director company with name termination date

31/01/20261 page · PDF
Director resigned

termination director company with name termination date

31/01/20261 page · PDF
Director resigned

termination director company with name termination date

07/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

17/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20253 pages · PDF
TM02

termination secretary company with name termination date

19/06/20251 page · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20254 pages · PDF
Director resigned

termination director company with name termination date

14/11/20241 page · PDF
Director resigned

termination director company with name termination date

14/11/20241 page · PDF
Director resigned

termination director company with name termination date

21/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20244 pages · PDF
Director details changed

change person director company with change date

05/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20222 pages · PDF
Director details changed

change person director company with change date

07/01/20222 pages · PDF
Director details changed

change person director company with change date

07/01/20222 pages · PDF
Director details changed

change person director company with change date

07/01/20222 pages · PDF
Director details changed

change person director company with change date

07/01/20222 pages · PDF
Director details changed

change person director company with change date

07/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20212 pages · PDF
Director resigned

termination director company with name termination date

26/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
CH03

change person secretary company with change date

06/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

14/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20196 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20182 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20181 page · PDF
Director appointed

appoint person director company with name date

28/04/20182 pages · PDF
Director appointed

appoint person director company with name date

28/04/20182 pages · PDF
Director appointed

appoint person director company with name date

28/04/20182 pages · PDF
Director appointed

appoint person director company with name date

28/04/20182 pages · PDF
Director resigned

termination director company with name termination date

28/04/20181 page · PDF
Director resigned

termination director company with name termination date

28/04/20181 page · PDF
TM02

termination secretary company with name termination date

27/03/20181 page · PDF
AP03

appoint person secretary company with name date

27/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Director resigned

termination director company with name termination date

21/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

08/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/201610 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director appointed

appoint person director company with name

03/11/20152 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director appointed

appoint person director company with name date

02/11/20152 pages · PDF
Director appointed

appoint person director company with name date

02/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20153 pages · PDF
Director resigned

termination director company with name termination date

22/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20157 pages · PDF
Director resigned

termination director company with name termination date

20/11/20141 page · PDF
Accounts filed

accounts with made up date

15/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20147 pages · PDF
Accounts filed

accounts with made up date

30/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20137 pages · PDF
Director appointed

appoint person director company with name date

11/07/20122 pages · PDF
Director appointed

appoint person director company with name date

11/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20126 pages · PDF
Accounts filed

accounts with made up date

26/03/20123 pages · PDF
Accounts filed

accounts with made up date

14/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20116 pages · PDF
Accounts filed

accounts with made up date

03/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20109 pages · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
Accounts filed

accounts with made up date

08/08/20093 pages · PDF
363a

legacy

16/03/20099 pages · PDF
Accounts filed

accounts with made up date

05/02/20093 pages · PDF
Accounts filed

accounts with made up date

22/10/20083 pages · PDF
363a

legacy

11/03/20089 pages · PDF
Accounts filed

accounts with made up date

13/04/20073 pages · PDF
363a

legacy

14/03/20075 pages · PDF
363a

legacy

06/03/20066 pages · PDF
Accounts filed

accounts with made up date

13/10/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20053 pages · PDF
363s

legacy

14/02/200512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20047 pages · PDF
287

legacy

07/05/20041 page · PDF
363s

legacy

29/04/200413 pages · PDF
288a

legacy

05/03/20042 pages · PDF
288b

legacy

11/12/20031 page · PDF
287

legacy

11/12/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20037 pages · PDF
363s

legacy

12/02/200312 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20029 pages · PDF
363s

legacy

25/02/200212 pages · PDF
Accounts filed

accounts with made up date

19/11/20016 pages · PDF