| Company Name | The Gallery Of Everything Limited |
|---|---|
| Director | Thomas Henry Shutes |
| Company Status | Active |
| Company Number | 09810093 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Henry Shutes |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(2 years, 6 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
| Director Name | Mr Ryan Daniel Dekker |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Haute Terrain Vale Road St. Sampson Guernsey GY2 4DH |
| Director Name | Mr Lee Ewart Mealing |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Le Menage Rue De La Planque Torteval Guernsey GY8 0ND |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
Location
| Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 14 March 2023 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 5 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 8 November 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 26 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 26 September 2021 (1 page) |
| 16 September 2021 | Director's details changed for Mr Thomas Henry Shutes on 6 September 2021 (2 pages) |
| 16 September 2021 | Change of details for Mr Thomas Henry Shutes as a person with significant control on 6 September 2021 (2 pages) |
| 10 July 2021 | Change of details for Mr Thomas Henry Shutes as a person with significant control on 16 June 2021 (2 pages) |
| 10 July 2021 | Director's details changed for Mr Thomas Henry Shutes on 16 June 2021 (2 pages) |
| 14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page) |
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 11 October 2019 | Notification of Thomas Henry Shutes as a person with significant control on 25 September 2018 (2 pages) |
| 11 October 2019 | Cessation of James Brett as a person with significant control on 25 September 2018 (1 page) |
| 11 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 12 September 2019 | Current accounting period extended from 30 July 2019 to 31 December 2019 (1 page) |
| 7 May 2019 | Second filing of Confirmation Statement dated 04/10/2018 (4 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 17 October 2018 | Confirmation statement made on 4 October 2018 with no updates
|
| 2 October 2018 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 38 Berkeley Square London W1J 5AE on 2 October 2018 (1 page) |
| 2 October 2018 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2 October 2018 (1 page) |
| 18 September 2018 | Termination of appointment of Lee Ewart Mealing as a director on 14 September 2018 (1 page) |
| 18 September 2018 | Termination of appointment of Ryan Daniel Dekker as a director on 14 September 2018 (1 page) |
| 9 May 2018 | Appointment of Mr Thomas Henry Shutes as a director on 6 April 2018 (2 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 27 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
| 17 December 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
| 3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 7 December 2015 | Current accounting period shortened from 31 October 2016 to 31 July 2016 (1 page) |
| 7 December 2015 | Current accounting period shortened from 31 October 2016 to 31 July 2016 (1 page) |
| 5 October 2015 | Incorporation Statement of capital on 2015-10-05
|
| 5 October 2015 | Incorporation Statement of capital on 2015-10-05
|