THE GALLERIES (FREEHOLD) LIMITED
Overview
| Company Name | THE GALLERIES (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13524579 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GALLERIES (FREEHOLD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE GALLERIES (FREEHOLD) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GALLERIES (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GALLERIES (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for THE GALLERIES (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stanley Broderick on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stanley Broderick on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stanley Broderick on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Preetam Patnaik on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Anne Abiodun Babalola on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Ms Trupti Arunkumar Shah as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Goldsmith on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Preetam Patnaik as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of David Goldsmith as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Stanley Broderick as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE GALLERIES (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| BABALOLA, Anne Abiodun | Director | 95 London Road CR0 2RF Croydon Stonemead House England | United Kingdom | British | 65890420005 | |||||||||
| BRODERICK, Stanley | Director | 95 London Road CR0 2RF Croydon Stonemead House England | United Kingdom | British | 161917950001 | |||||||||
| GOLDSMITH, David | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 117046590001 | |||||||||
| PATNAIK, Preetam | Director | 95 London Road CR0 2RF Croydon Stonemead House England | United Kingdom | British | 280578400001 | |||||||||
| SHAH, Trupti Arunkumar | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 276307950002 |
Who are the persons with significant control of THE GALLERIES (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stanley Broderick | Jul 22, 2021 | 9 Abbey Road NW8 9AQ London Flat 15 The Galleries | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Preetam Patnaik | Jul 22, 2021 | 9 Abbey Road NW8 9AQ London Flat 10 The Galleries | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Goldsmith | Jul 22, 2021 | 24 Parsons Green Lane SW6 4HS London Lane House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE GALLERIES (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2022 | 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 |
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. - license: CC0