The Gallery Partnership Limited

Company Name	The Gallery Partnership Limited
Directors	Mark Philip Anthony Kemp and Oliver Simon Tobias Grig
Company Status	Active
Company Number	03276127
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mark Philip Anthony Kemp
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	27 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Church Court Foxenden Road Guildford Surrey GU1 4DY

Director Name	Mr Oliver Simon Tobias Grig
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA

Secretary Name	Elan Secretaries Limited (Corporation)
Status	Current
Appointed	08 December 2008(12 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA

Director Name	Mr Richard David Brookes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 01 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Avondale Avenue Barnet Hertfordshire EN4 8NA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	JPC Financial Ltd (Corporation)
Status	Resigned
Appointed	26 November 1996(2 weeks, 1 day after company formation)
Appointment Duration	12 years (resigned 08 December 2008)
Correspondence Address	2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT

Contact

Website	www.gallerypartnership.co.uk
Email address	[email protected]
Telephone	020 70962800
Telephone region	London

Location

Registered Address	C/O Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£174,870
Cash	£127
Current Liabilities	£328,403

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Charges

2 October 2013	Delivered on: 18 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 June 2012	Delivered on: 29 June 2012 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£2919.23. Outstanding
24 April 2006	Delivered on: 9 May 2006 Persons entitled: Bridgestart Properties Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest standing to the credit of any interest bearing account. See the mortgage charge document for full details. Outstanding

Filing History

12 December 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
29 November 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
21 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
28 February 2022	Total exemption full accounts made up to 28 February 2021 (10 pages)
25 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
15 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
20 August 2020	Amended total exemption full accounts made up to 28 February 2019 (9 pages)
18 August 2020	Amended total exemption full accounts made up to 28 February 2018 (9 pages)
10 March 2020	Appointment of Mr Oliver Simon Tobias Grig as a director on 1 March 2020 (2 pages)
4 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
13 December 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
16 February 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 February 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
6 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
10 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 October 2013	Registration of charge 032761270003 (5 pages)
18 October 2013	Registration of charge 032761270003 (5 pages)
20 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Registered office address changed from Unit 3 1 Royal Oak Yard London SE1 3GA on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Unit 3 1 Royal Oak Yard London SE1 3GA on 19 December 2012 (1 page)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 February 2010	Termination of appointment of Richard Brookes as a director (2 pages)
6 February 2010	Termination of appointment of Richard Brookes as a director (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Richard David Brookes on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Mark Philip Anthony Kemp on 10 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Elan Secretaries Limited on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Richard David Brookes on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Mark Philip Anthony Kemp on 10 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Elan Secretaries Limited on 10 December 2009 (2 pages)
13 February 2009	Secretary appointed elan secretaries LIMITED (2 pages)
13 February 2009	Secretary appointed elan secretaries LIMITED (2 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
10 December 2008	Appointment terminated secretary jpc financial LTD (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2ND floor lynton house station approach woking surrey GU22 7PT (1 page)
10 December 2008	Appointment terminated secretary jpc financial LTD (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2ND floor lynton house station approach woking surrey GU22 7PT (1 page)
17 November 2008	Return made up to 11/11/08; full list of members (4 pages)
17 November 2008	Return made up to 11/11/08; full list of members (4 pages)
1 March 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
1 March 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
20 November 2007	Return made up to 11/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2007	Return made up to 11/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2007	Registered office changed on 15/08/07 from: dukes court duke street woking surrey GU21 5BH (1 page)
15 August 2007	Registered office changed on 15/08/07 from: dukes court duke street woking surrey GU21 5BH (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
7 January 2007	Return made up to 11/11/06; full list of members (7 pages)
7 January 2007	Return made up to 11/11/06; full list of members (7 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 January 2006	Total exemption full accounts made up to 28 February 2005 (14 pages)
9 January 2006	Total exemption full accounts made up to 28 February 2005 (14 pages)
28 December 2005	Return made up to 11/11/05; full list of members (7 pages)
28 December 2005	Return made up to 11/11/05; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
4 November 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
4 November 2004	Return made up to 11/11/04; full list of members (7 pages)
4 November 2004	Return made up to 11/11/04; full list of members (7 pages)
29 January 2004	Return made up to 11/11/03; full list of members (8 pages)
29 January 2004	Return made up to 11/11/03; full list of members (8 pages)
22 November 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
22 November 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
24 January 2003	Total exemption full accounts made up to 28 February 2002 (13 pages)
24 January 2003	Total exemption full accounts made up to 28 February 2002 (13 pages)
19 November 2002	Return made up to 11/11/02; full list of members (7 pages)
19 November 2002	Return made up to 11/11/02; full list of members (7 pages)
13 March 2002	Return made up to 11/11/01; full list of members (6 pages)
13 March 2002	Return made up to 11/11/01; full list of members (6 pages)
22 January 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
22 January 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
4 January 2001	Full accounts made up to 29 February 2000 (13 pages)
4 January 2001	Full accounts made up to 29 February 2000 (13 pages)
10 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Full accounts made up to 28 February 1999 (12 pages)
5 January 2000	Full accounts made up to 28 February 1999 (12 pages)
30 November 1999	Return made up to 11/11/99; full list of members (6 pages)
30 November 1999	Return made up to 11/11/99; full list of members (6 pages)
31 December 1998	Return made up to 11/11/98; no change of members 363(287) ‐ Registered office changed on 31/12/98 (4 pages)
31 December 1998	Return made up to 11/11/98; no change of members 363(287) ‐ Registered office changed on 31/12/98 (4 pages)
11 December 1998	Full accounts made up to 28 February 1998 (13 pages)
11 December 1998	Full accounts made up to 28 February 1998 (13 pages)
29 January 1998	Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
29 January 1998	Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
12 January 1998	Return made up to 11/11/97; full list of members (6 pages)
12 January 1998	Return made up to 11/11/97; full list of members (6 pages)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
6 December 1996	Registered office changed on 06/12/96 from: international house 31 church road hendon london NW4 4EB (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Registered office changed on 06/12/96 from: international house 31 church road hendon london NW4 4EB (1 page)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Director resigned (1 page)
11 November 1996	Incorporation (17 pages)
11 November 1996	Incorporation (17 pages)

The Gallery Partnership Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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