Sladmore Gallery Limited

Company Name	Sladmore Gallery Limited
Directors	Edward Francis Horswell and Nona Maria Gallwey
Company Status	Active
Company Number	01865160
Category	Private Limited Company
Incorporation Date	21 November 1984(39 years, 5 months ago)
Previous Name	Trushelfco (No. 756) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Edward Francis Horswell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 January 1993(8 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Bruton Place Berkley Square London W1J 6NW

Director Name	Nona Maria Gallwey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	10 March 1995(10 years, 3 months after company formation)
Appointment Duration	29 years, 1 month
Role	Publishers Assistant
Country of Residence	United Kingdom
Correspondence Address	32 Bruton Place Berkley Square London W1J 6NW

Director Name	Ms Julia Hazandras
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	2 Lowndes Lodge Cadogan Place London SW1X 9RZ

Secretary Name	Ms Julia Hazandras
Nationality	British
Status	Resigned
Appointed	05 January 1993(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	2 Lowndes Lodge Cadogan Place London SW1X 9RZ

Secretary Name	Nona Maria Gallwey
Nationality	Irish
Status	Resigned
Appointed	10 March 1995(10 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 03 February 2011)
Role	Publishers Assistant
Country of Residence	United Kingdom
Correspondence Address	32 Bruton Place Berkley Square London W1J 6NW

Director Name	Gerry Farrell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(12 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 November 2020)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	57 Jermyn Street London SW1Y 6LX

Contact

Website	sladmore.com
Email address	[email protected]
Telephone	020 76291144
Telephone region	London

Location

Registered Address	57 Jermyn Street London SW1Y 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Edward Horswell 60.00% Ordinary B
4k at £1	Edward Horswell 40.00% Ordinary A

Financials

Year	2014
Turnover	£13,024,165
Gross Profit	£2,466,516
Net Worth	£3,693,214
Cash	£35,455
Current Liabilities	£4,791,177

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

10 October 2012	Delivered on: 18 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 February 1986	Delivered on: 11 February 1986 Satisfied on: 11 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 October 2012

Delivered on: 18 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

5 February 1986

Delivered on: 11 February 1986
Satisfied on: 11 April 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
25 August 2023	Director's details changed for Edward Francis Horswell on 25 August 2023 (2 pages)
25 August 2023	Director's details changed for Nona Maria Gallwey on 25 August 2023 (2 pages)
25 August 2023	Change of details for Mr Edward Francis Horswell as a person with significant control on 25 August 2023 (2 pages)
21 March 2023	Full accounts made up to 31 May 2022 (20 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
27 May 2022	Full accounts made up to 31 May 2021 (21 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 May 2020 (18 pages)
30 November 2020	Termination of appointment of Gerry Farrell as a director on 30 November 2020 (1 page)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
17 February 2020	Full accounts made up to 31 May 2019 (18 pages)
25 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
11 February 2019	Full accounts made up to 31 May 2018 (18 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 March 2018	Notification of Edward Francis Horswell as a person with significant control on 1 March 2018 (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
1 February 2018	Full accounts made up to 31 May 2017 (21 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 February 2017	Accounts for a medium company made up to 31 May 2016 (15 pages)
24 February 2017	Accounts for a medium company made up to 31 May 2016 (15 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
15 February 2016	Accounts for a medium company made up to 31 May 2015 (15 pages)
15 February 2016	Accounts for a medium company made up to 31 May 2015 (15 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (6 pages)
9 March 2015	Accounts for a medium company made up to 31 May 2014 (15 pages)
9 March 2015	Accounts for a medium company made up to 31 May 2014 (15 pages)
6 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (6 pages)
6 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (6 pages)
6 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (6 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (6 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (6 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (6 pages)
20 January 2014	Full accounts made up to 31 May 2013 (15 pages)
20 January 2014	Full accounts made up to 31 May 2013 (15 pages)
11 April 2013	Satisfaction of charge 1 in full (3 pages)
11 April 2013	Satisfaction of charge 1 in full (3 pages)
27 February 2013	Accounts for a medium company made up to 31 May 2012 (15 pages)
27 February 2013	Accounts for a medium company made up to 31 May 2012 (15 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
14 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Termination of appointment of Nona Gallwey as a secretary (1 page)
15 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Termination of appointment of Nona Gallwey as a secretary (1 page)
3 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
3 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
15 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
15 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
5 January 2010	Director's details changed for Gerry Farrell on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Gerry Farrell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nona Maria Gallwey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Gerry Farrell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nona Maria Gallwey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nona Maria Gallwey on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Gerald Charles William Farrell on 30 November 2009 (3 pages)
9 December 2009	Director's details changed for Gerald Charles William Farrell on 30 November 2009 (3 pages)
30 November 2009	Registered office address changed from 32 Bruton Place Berkeley Place London W1J 6NW on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from 32 Bruton Place Berkeley Place London W1J 6NW on 30 November 2009 (2 pages)
21 July 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
21 July 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
26 February 2009	Return made up to 05/01/09; full list of members (4 pages)
26 February 2009	Return made up to 05/01/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (22 pages)
4 February 2009	Full accounts made up to 31 March 2008 (22 pages)
2 February 2008	Full accounts made up to 31 March 2007 (22 pages)
2 February 2008	Full accounts made up to 31 March 2007 (22 pages)
31 January 2008	Return made up to 05/01/08; full list of members (3 pages)
31 January 2008	Return made up to 05/01/08; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (21 pages)
5 February 2007	Full accounts made up to 31 March 2006 (21 pages)
25 January 2007	Return made up to 05/01/07; full list of members (7 pages)
25 January 2007	Return made up to 05/01/07; full list of members (7 pages)
16 January 2006	Return made up to 05/01/06; full list of members (7 pages)
16 January 2006	Return made up to 05/01/06; full list of members (7 pages)
17 August 2005	Full accounts made up to 31 March 2005 (15 pages)
17 August 2005	Full accounts made up to 31 March 2005 (15 pages)
11 January 2005	Return made up to 05/01/05; full list of members (8 pages)
11 January 2005	Return made up to 05/01/05; full list of members (8 pages)
14 September 2004	Full accounts made up to 31 March 2004 (20 pages)
14 September 2004	Full accounts made up to 31 March 2004 (20 pages)
13 January 2004	Return made up to 05/01/04; full list of members (7 pages)
13 January 2004	Return made up to 05/01/04; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 March 2003 (24 pages)
16 December 2003	Full accounts made up to 31 March 2003 (24 pages)
31 January 2003	Full accounts made up to 31 March 2002 (14 pages)
31 January 2003	Full accounts made up to 31 March 2002 (14 pages)
16 January 2003	Return made up to 05/01/03; full list of members (7 pages)
16 January 2003	Return made up to 05/01/03; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 March 2001 (14 pages)
24 April 2002	Full accounts made up to 31 March 2001 (14 pages)
23 January 2002	Return made up to 05/01/02; full list of members (7 pages)
23 January 2002	Return made up to 05/01/02; full list of members (7 pages)
11 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 11/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2000	Full accounts made up to 31 March 2000 (14 pages)
23 August 2000	Full accounts made up to 31 March 2000 (14 pages)
29 December 1999	Return made up to 05/01/00; full list of members (7 pages)
29 December 1999	Return made up to 05/01/00; full list of members (7 pages)
16 July 1999	Full accounts made up to 31 March 1999 (14 pages)
16 July 1999	Full accounts made up to 31 March 1999 (14 pages)
15 January 1999	Return made up to 05/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 January 1999	Return made up to 05/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 July 1998	Full accounts made up to 31 March 1998 (14 pages)
23 July 1998	Full accounts made up to 31 March 1998 (14 pages)
16 January 1998	Return made up to 05/01/98; full list of members (7 pages)
16 January 1998	Return made up to 05/01/98; full list of members (7 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 31 March 1997 (15 pages)
25 September 1997	Full accounts made up to 31 March 1997 (15 pages)
10 April 1997	Return made up to 05/01/97; full list of members (6 pages)
10 April 1997	Director's particulars changed (1 page)
10 April 1997	Return made up to 05/01/97; full list of members (6 pages)
10 April 1997	Director's particulars changed (1 page)
10 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Full accounts made up to 31 March 1996 (14 pages)
15 November 1996	Full accounts made up to 31 March 1996 (14 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
25 January 1996	Return made up to 05/01/96; full list of members (6 pages)
25 January 1996	Return made up to 05/01/96; full list of members (6 pages)
21 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
6 March 1986	Memorandum and Articles of Association (15 pages)
6 March 1986	Memorandum and Articles of Association (15 pages)
8 January 1986	Company name changed\certificate issued on 08/01/86 (4 pages)
8 January 1986	Company name changed\certificate issued on 08/01/86 (4 pages)