THE SHOWROOM GALLERY LTD.

Overview

Company Name	THE SHOWROOM GALLERY LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03194071
Jurisdiction	England/Wales
Date of Creation	May 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SHOWROOM GALLERY LTD.?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is THE SHOWROOM GALLERY LTD. located?

Registered Office Address	63 Penfold Street NW8 8PQ London
Undeliverable Registered Office Address	No

What are the latest accounts for THE SHOWROOM GALLERY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE SHOWROOM GALLERY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for THE SHOWROOM GALLERY LTD.?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	28 pages	AA

May 27, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

May 02, 2025	Appointment of Ms Mary Lynn Doherty as a director on May 01, 2025	2 pages	AP01

Jan 04, 2025	Total exemption full accounts made up to Mar 31, 2024	27 pages	AA

Dec 16, 2024	Termination of appointment of Mark Andrew Mark Howson Bell as a director on Dec 10, 2024	1 pages	TM01

Dec 11, 2024	Appointment of Ms. Attia Shiraz as a director on Dec 01, 2024	2 pages	AP01

Dec 10, 2024	Termination of appointment of Mercedes Vilardell as a director on Nov 01, 2024	1 pages	TM01

Jul 16, 2024	Termination of appointment of Edward Thomas Ernest Francis as a director on Jul 04, 2024	1 pages	TM01

Jul 04, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Mar 31, 2023	27 pages	AA

Dec 11, 2023	Termination of appointment of Samallie Kiyingi as a director on Dec 07, 2023	1 pages	TM01

Dec 11, 2023	Termination of appointment of Francis Nader Outred as a director on Dec 07, 2023	1 pages	TM01

Dec 11, 2023	Termination of appointment of Sophie Maria Da Gama Campos as a director on Dec 07, 2023	1 pages	TM01

May 25, 2023	Appointment of Mr Oliver Andrew Evans as a director on May 12, 2023	2 pages	AP01

May 24, 2023	Appointment of Mr Edward Thomas Ernest Francis as a director on May 12, 2023	2 pages	AP01

May 24, 2023	Appointment of Mr Alan Robert Higgs as a director on May 12, 2023	2 pages	AP01

May 24, 2023	Appointment of Mr Zain Mahmood as a director on May 12, 2023	2 pages	AP01

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Termination of appointment of Neil Casey as a director on Dec 06, 2022	1 pages	TM01

Dec 08, 2022	Total exemption full accounts made up to Mar 31, 2022	27 pages	AA

Nov 24, 2022	Termination of appointment of Roland Fejfar as a director on Nov 21, 2022	1 pages	TM01

Jun 09, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Termination of appointment of Julie Anne Lomax as a director on Jun 14, 2021	1 pages	TM01

Jan 02, 2022	Total exemption full accounts made up to Mar 31, 2021	30 pages	AA

May 25, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE SHOWROOM GALLERY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-SENUSSI, Alia Penfold Street NW8 8PQ London 63	Sep 16, 2019		Director	Penfold Street NW8 8PQ London 63	England	British,American	1983-2	199056480001
DOHERTY, Mary Lynn Penfold Street NW8 8PQ London 63 England	May 01, 2025		Director	Penfold Street NW8 8PQ London 63 England	England	British	1987-3	335368670001
EVANS, Oliver Andrew Penfold Street NW8 8PQ London 63	May 12, 2023		Director	Penfold Street NW8 8PQ London 63	England	British	1982-3	301339970001
HIGGS, Alan Robert Penfold Street NW8 8PQ London 63	May 12, 2023		Director	Penfold Street NW8 8PQ London 63	England	British,Australian	1963-5	309421870001
LACHOWSKY, Sophie Salomee Dunstan Road NW11 8AE London 49 England	Oct 26, 2020		Director	Dunstan Road NW11 8AE London 49 England	England	Belgian,British	1967-10	258156710001
MAHMOOD, Zain Penfold Street NW8 8PQ London 63	May 12, 2023		Director	Penfold Street NW8 8PQ London 63	England	British	1994-10	309421750001
RENTON, Andrew Penfold Street NW8 8PQ London 63	Mar 12, 2007		Director	Penfold Street NW8 8PQ London 63	England	English	1963-2	82372180001
SHIRAZ, Attia, Ms. Penfold Street NW8 8PQ London 63	Dec 01, 2024		Director	Penfold Street NW8 8PQ London 63	England	British	1984-11	330253450001
AIDIN, Rose 14 Cloudesley Square N1 0HT London	Mar 07, 2006	Sep 07, 2008	Secretary	14 Cloudesley Square N1 0HT London		British		113250460001
COLLETT, Paul 31 Winns Avenue Walthamstow E17 5HD London	May 02, 1996	Jun 20, 2000	Secretary	31 Winns Avenue Walthamstow E17 5HD London		British		47498080001
HARTY, Stephen 8 Nile Street N1 7RF London	Oct 09, 2003	Jan 11, 2005	Secretary	8 Nile Street N1 7RF London		British		76880320001
JAMIESON, Donna 34 Terrace Road E9 7ES London	Sep 20, 2000	Apr 15, 2004	Secretary	34 Terrace Road E9 7ES London		British		79899040001
AIDIN, Rose 14 Cloudesley Square N1 0HT London	Mar 07, 2006	Sep 07, 2008	Director	14 Cloudesley Square N1 0HT London		British	1968-3	113250460001
ANDERSON, Prue Penfold Street NW8 8PQ London 63	Jan 11, 2005	Sep 19, 2016	Director	Penfold Street NW8 8PQ London 63	Britain	British	1946-6	104594120003
ARCHER, Michael 55 Collindale Avenue DA15 9DN Sidcup Kent	May 02, 1996	Mar 19, 1998	Director	55 Collindale Avenue DA15 9DN Sidcup Kent		British	1954-9	47498070002
BANNERMAN, Adelaide Wellmina 15 Minstrel Court Teesdale Close E2 6PQ London	Jan 15, 2004	Sep 14, 2009	Director	15 Minstrel Court Teesdale Close E2 6PQ London	England	British	1971-8	97778530001
BELL, Mark Andrew Mark Howson Penfold Street NW8 8PQ London 63	Sep 15, 2014	Dec 10, 2024	Director	Penfold Street NW8 8PQ London 63	United Kingdom	British	1963-8	193334110001
CASEY, Neil Bankside SE1 9TG London Tate Modern England	Dec 11, 2017	Dec 06, 2022	Director	Bankside SE1 9TG London Tate Modern England	England	Irish	1981-1	241768140001
CASTRO, Federico Martin Penfold Street NW8 8PQ London 63	Oct 03, 2011	Sep 15, 2014	Director	Penfold Street NW8 8PQ London 63	England	Italian	1981-2	165445480001
CHEUNG, Sandra 156a Acre Lane SW2 5UT London	Sep 20, 2000	Dec 18, 2001	Director	156a Acre Lane SW2 5UT London		British	1974-2	72149100001
DA GAMA CAMPOS, Sophie Maria 259-269 Winchester House Old Marylebone Road NW1 5RA London Pelham Communications England	Oct 26, 2020	Dec 07, 2023	Director	259-269 Winchester House Old Marylebone Road NW1 5RA London Pelham Communications England	England	British	1988-4	270995750001
DE GUZMAN, Michael Cuison Penfold Street NW8 8PQ London 63	Sep 10, 2012	Dec 11, 2017	Director	Penfold Street NW8 8PQ London 63	United Kingdom	American	1979-10	165354070001
DYANGANI OSE, Elvira Penfold Street NW8 8PQ London 63	Dec 08, 2014	Mar 26, 2018	Director	Penfold Street NW8 8PQ London 63	England	Spanish	1974-6	202623930001
FEJFAR, Roland Penfold Street NW8 8PQ London 63	Jan 17, 2008	Nov 21, 2022	Director	Penfold Street NW8 8PQ London 63	United Kingdom	British	1981-9	127618540002
FINN-KELCEY, Rose 4 Archel Road W14 9QH London	Aug 06, 1996	Jun 20, 2000	Director	4 Archel Road W14 9QH London		British	1945-3	27696190001
FRANCIS, Edward Thomas Ernest, Mr. Penfold Street NW8 8PQ London 63	May 12, 2023	Jul 04, 2024	Director	Penfold Street NW8 8PQ London 63	England	British	1991-5	309423160001
GOVINDA, Manick Comerasamy Penfold Street NW8 8PQ London 63	Jan 11, 2011	Sep 15, 2014	Director	Penfold Street NW8 8PQ London 63	United Kingdom	British	1962-6	160115430001
GRANT, Simon Penfold Street NW8 8PQ London 63	Mar 12, 2007	Jun 25, 2015	Director	Penfold Street NW8 8PQ London 63	United Kingdom	British	1962-3	123298080002
HARTY, Annabelle 8 Nile Street N1 7RF London	Mar 05, 2001	Jan 11, 2005	Director	8 Nile Street N1 7RF London	United Kingdom	British	1965-1	76671840001
HARTY, Stephen 8 Nile Street N1 7RF London	Mar 05, 2001	Oct 09, 2003	Director	8 Nile Street N1 7RF London	United Kingdom	British	1968-10	76880320001
HOETE, Anthony James 5 Ravenscroft Street E2 7SH London	May 31, 2005	Mar 07, 2006	Director	5 Ravenscroft Street E2 7SH London		British	1967-5	105704710001
JAIN, Vivek 17 Stanbridge Road SW15 1DX London	Jul 01, 2004	Dec 11, 2006	Director	17 Stanbridge Road SW15 1DX London		American	1964-5	101233490001
JAMIESON, Donna 34 Terrace Road E9 7ES London	Dec 09, 1999	Apr 05, 2004	Director	34 Terrace Road E9 7ES London		British	1969-9	79899040001
KIYINGI, Samallie Old Oak Road W3 7HE London 152 England	Oct 26, 2020	Dec 07, 2023	Director	Old Oak Road W3 7HE London 152 England	England	Australian	1978-8	183341540002
LOMAX, Julie Anne Penfold Street NW8 8PQ London 63	Sep 19, 2016	Jun 14, 2021	Director	Penfold Street NW8 8PQ London 63	England	British	1965-3	218824960001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE SHOWROOM GALLERY LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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