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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 2 months 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
Due Soon
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (24 days remaining)
Last change occurred 11 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 (9 months remaining)
Address
C/O Streets Suite B1, Building 210 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Address changed on 17 Dec 2025 (3 days ago)
Previous address was PO Box LU2 8DL C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Jan 1964
Director • Investment Advisor • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Jan 1946
Director • Italian • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamble Green Management Limited
Christopher Paul Reece Jones is a mutual person.
Active
The Griffin Community Trust
Professor Brian Trevor Colvin is a mutual person.
Active
Louise Makin Ltd
Christopher Paul Reece Jones is a mutual person.
Active
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
Registered Address Changed
3 Days Ago on 17 Dec 2025
Micro Accounts Submitted
2 Months Ago on 30 Sep 2025
Kirsten Louise Empson Resigned
6 Months Ago on 18 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Ms Ilaria Verde Appointed
1 Year 1 Month Ago on 13 Nov 2024
Emma Charlotte Sarah Kjellin Resigned
1 Year 1 Month Ago on 13 Nov 2024
Paul Hyacinth Morgan Resigned
1 Year 1 Month Ago on 13 Nov 2024
Charles Smart Resigned
1 Year 2 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
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Documents
Registered office address changed from PO Box LU2 8DL C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to C/O Streets Suite B1, Building 210 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 17 December 2025
Submitted on 17 Dec 2025
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
Repayment History
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