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The Gallery (Ludgate Hill) Management Company Limited

The Gallery (Ludgate Hill) Management Company Limited is a dormant company incorporated on 3 February 1997 with the registered office located in Luton, Bedfordshire. The Gallery (Ludgate Hill) Management Company Limited was registered 28 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03311210
Private limited company
Age
28 years
Incorporated 3 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about The Gallery (Ludgate Hill) Management Company Limited
Contact
Address
LU2 8DL
C/O Sj Males & Co Limited Basepoint Business Centre
110 Butterfield, Great Marlings
Luton
Bedfordshire
LU2 8DL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
17
Controllers (PSC)
1
Dr Brian Trevor Colvin
Director • Retired Medical Practitioner • British • Lives in UK • Born in Jan 1946
Ms Zoe Vucicevic
Director • Investment Advisor • British • Lives in UK • Born in Sep 1968
Sir Paul Hyacinth Morgan
Director • Lawyer • British • Lives in England • Born in Aug 1952
Ilaria Verde
Director • Italian • Lives in England • Born in Jan 1991
Mr Charles Smart
Director • Portfolio Manager • British • Lives in United States • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Griffin Community Trust
Dr Brian Trevor Colvin is a mutual person.
Active
Hamble Green Management Limited
Christopher Paul Reece Jones is a mutual person.
Active
Louise Makin Ltd
Christopher Paul Reece Jones is a mutual person.
Active
Ludgate Developments Ltd
Ms Zoe Vucicevic is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£17
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Kirsten Louise Empson Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Ms Ilaria Verde Appointed
10 Months Ago on 13 Nov 2024
Emma Charlotte Sarah Kjellin Resigned
10 Months Ago on 13 Nov 2024
Paul Hyacinth Morgan Resigned
10 Months Ago on 13 Nov 2024
Charles Smart Resigned
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Professor Brian Trevor Colvin Details Changed
1 Year 8 Months Ago on 29 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of Kirsten Louise Empson as a secretary on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Ilaria Verde as a director on 13 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Termination of appointment of Emma Charlotte Sarah Kjellin as a director on 13 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Paul Hyacinth Morgan as a director on 13 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Charles Smart as a director on 9 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Director's details changed for Professor Brian Trevor Colvin on 29 December 2023
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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