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The Gallery (Ludgate Hill) Management Company Limited

The Gallery (Ludgate Hill) Management Company Limited is an active 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
Active
Active since 1 year 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 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
9
Shareholders
17
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Jan 1964
Director • Retired Medical Practitioner • British • Lives in UK • Born in Jan 1946
Director • Investment Advisor • British • Lives in UK • Born in Sep 1968
Director • Lawyer • British • Lives in England • Born in Aug 1952
Director • Italian • Lives in England • Born in Jan 1991
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17 (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
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
Latest Activity
Micro Accounts Submitted
28 Days Ago on 30 Sep 2025
Kirsten Louise Empson Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Ms Ilaria Verde Appointed
11 Months Ago on 13 Nov 2024
Emma Charlotte Sarah Kjellin Resigned
11 Months Ago on 13 Nov 2024
Paul Hyacinth Morgan Resigned
11 Months Ago on 13 Nov 2024
Charles Smart Resigned
1 Year Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Professor Brian Trevor Colvin Details Changed
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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