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Home > England & Wales Companies > THE SHOWROOM GALLERY LTD.
Company Information for

THE SHOWROOM GALLERY LTD.

63 PENFOLD STREET, LONDON, NW8 8PQ,
Company Registration Number
03194071
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Showroom Gallery Ltd.
THE SHOWROOM GALLERY LTD. was founded on 1996-05-02 and has its registered office in London. The organisation's status is listed as "Active". The Showroom Gallery Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SHOWROOM GALLERY LTD.
 
Legal Registered Office
63 PENFOLD STREET
LONDON
NW8 8PQ
Other companies in NW8
 
Charity Registration
Charity Number 1055262
Charity Address THE SHOWROOM, 63 PENFOLD STREET, LONDON, NW8 8PQ
Charter THE CHARITY IS ESTABLISHED TO ADVANCE PUBLIC EDUCATION BY THE PROVISION AND MAINTENANCE OF AN ART GALLERY FOR THE EXHIBITION OF MODERN ART, INCLUDING PAINTING, SCULPTURE, PERFORMANCE, VIDEO, INSTALLATION. IT IS ALSO INVOLVED IN THE FORMULATION, PREPARATION AND ESTABLISHMENT OF SCHEMES, PROVIDED THAT ALL THE OBJECTIVES OF THE CHARITY SHALL BE OF A CHARITABLE NATURE.
Filing Information
Company Number 03194071
Company ID Number 03194071
Date formed 1996-05-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 20:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHOWROOM GALLERY LTD.
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Company Officers of THE SHOWROOM GALLERY LTD.

Current Directors
Officer Role Date Appointed
MARK ANDREW MARK HOWSON BELL
 Director 2014-09-15
NEIL CASEY
 Director 2017-12-11
ROLAND FEJFAR
 Director 2008-01-17
JULIE ANNE LOMAX
 Director 2016-09-19
HAROON MIRZA
 Director 2013-07-01
FRANCIS NADER OUTRED
 Director 2016-09-19
CAROLINE LUCY REES
 Director 2018-06-04
ANDREW RENTON
 Director 2007-03-12
MARIA CHAAR SUKKAR
 Director 2013-03-18
EMILY TSINGOU
 Director 2012-09-10
MERCEDES VILARDELL
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELVIRA DYANGANI OSE
 Director 2014-12-08 2018-03-26
MICHAEL CUISON DE GUZMAN
 Director 2012-09-10 2017-12-11
PRUE ANDERSON
 Director 2005-01-11 2016-09-19
RUSSELL MARTIN
 Director 2007-03-12 2016-09-19
SIMON GRANT
 Director 2007-03-12 2015-06-25
FEDERICO MARTIN CASTRO
 Director 2011-10-03 2014-09-15
MANICK COMERASAMY GOVINDA
 Director 2011-01-11 2014-09-15
EMILY JANE PETHICK
 Director 2008-05-01 2009-10-01
ADELAIDE WELLMINA BANNERMAN
 Director 2004-01-15 2009-09-14
ROSE AIDIN
 Company Secretary 2006-03-07 2008-09-07
ROSE AIDIN
 Director 2006-03-07 2008-09-07
VIVEK JAIN
 Director 2004-07-01 2006-12-11
ANTHONY JAMES HOETE
 Director 2005-05-31 2006-03-07
JEAN PAUL MARTINON
 Director 2002-10-16 2006-03-07
STEPHEN HARTY
 Company Secretary 2003-10-09 2005-01-11
ANNABELLE HARTY
 Director 2001-03-05 2005-01-11
DONNA JAMIESON
 Company Secretary 2000-09-20 2004-04-15
DONNA JAMIESON
 Director 1999-12-09 2004-04-05
STEPHEN HARTY
 Director 2001-03-05 2003-10-09
LYNN MACRITCHIE
 Director 1998-06-09 2003-01-16
SANDRA CHEUNG
 Director 2000-09-20 2001-12-18
PAUL COLLETT
 Company Secretary 1996-05-02 2000-06-20
ROSE FINN-KELCEY
 Director 1996-08-06 2000-06-20
MICHAEL ARCHER
 Director 1996-05-02 1998-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS NADER OUTRED PARASOL UNIT FOUNDATION FOR CONTEMPORARY ART Director 2015-05-29 CURRENT 2004-11-29 Active - Proposal to Strike off
CAROLINE LUCY REES REES AND COMPANY LIMITED Director 2011-04-15 CURRENT 2011-03-24 Active
ANDREW RENTON PLYMPTON STREET RESIDENTS ASSOCIATION LIMITED Director 2015-01-14 CURRENT 1997-11-11 Active
ANDREW RENTON JEWISH LITERARY TRUST LIMITED Director 2012-03-23 CURRENT 1974-11-07 Active
ANDREW RENTON JEWISH LITERARY FOUNDATION Director 2002-05-30 CURRENT 1986-02-13 Active
MARIA CHAAR SUKKAR INSTITUTE OF CONTEMPORARY ARTS LIMITED Director 2017-04-25 CURRENT 1947-10-28 Active
MARIA CHAAR SUKKAR GENDER RIGHTS AND EQUALITY ACTION TRUST Director 2013-03-13 CURRENT 2010-03-25 Active - Proposal to Strike off
EMILY TSINGOU BERRYDOWN FOUNDATION Director 2013-11-20 CURRENT 2013-11-20 Active
EMILY TSINGOU 3 KENSINGTON SQUARE (FREEHOLD) LIMITED Director 1999-12-06 CURRENT 1999-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11APPOINTMENT TERMINATED, DIRECTOR SOPHIE MARIA DA GAMA CAMPOS
2023-12-11APPOINTMENT TERMINATED, DIRECTOR FRANCIS NADER OUTRED
2023-12-11APPOINTMENT TERMINATED, DIRECTOR SAMALLIE KIYINGI
2023-05-25DIRECTOR APPOINTED MR OLIVER ANDREW EVANS
2023-05-24DIRECTOR APPOINTED MR ZAIN MAHMOOD
2023-05-24DIRECTOR APPOINTED MR ALAN ROBERT HIGGS
2023-05-24DIRECTOR APPOINTED MR EDWARD THOMAS ERNEST FRANCIS
2022-12-19APPOINTMENT TERMINATED, DIRECTOR NEIL CASEY
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE LOMAX
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR EMILY TSINGOU
2020-11-10AP01DIRECTOR APPOINTED MS SAMALLIE KIYINGI
2020-11-04AP01DIRECTOR APPOINTED MS SOPHIE SALOMEE LACHOWSKY
2020-11-03AP01DIRECTOR APPOINTED MRS SOPHIE MARIA DA GAMA CAMPOS
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR HAROON MIRZA
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AP01DIRECTOR APPOINTED DR ALIA AL-SENUSSI
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LUCY REES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15AP01DIRECTOR APPOINTED MS CAROLINE LUCY REES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUISON DE GUZMAN
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ELVIRA DYANGANI OSE
2018-01-08AP01DIRECTOR APPOINTED MR NEIL CASEY
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18AP01DIRECTOR APPOINTED MS JULIE ANNE LOMAX
2016-11-18AP01DIRECTOR APPOINTED MR FRANCIS NADER OUTRED
2016-11-07AP01DIRECTOR APPOINTED MS MERCEDES VILARDELL
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARTIN
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PRUE ANDERSON
2016-05-17AR0105/05/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-12AP01DIRECTOR APPOINTED MS ELVIRA DYANGANI OSE
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT
2015-06-08AR0105/05/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-09AP01DIRECTOR APPOINTED MR MARK ANDREW MARK HOWSON BELL
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MANICK GOVINDA
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO CASTRO
2014-05-16AR0105/05/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12AP01DIRECTOR APPOINTED MR HAROON MIRZA
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RENTON / 01/10/2009
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT / 01/10/2009
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARTIN / 01/10/2009
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FEJFAR / 01/10/2009
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PRUE ANDERSON / 01/10/2009
2013-07-29AP01DIRECTOR APPOINTED MRS MARIA SUKKAR
2013-05-08AR0105/05/13 NO MEMBER LIST
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR EMILY PETHICK
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-09-12AP01DIRECTOR APPOINTED MRS EMILY TSINGOU
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROBINSON
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBSON
2012-09-12AP01DIRECTOR APPOINTED MR MICHAEL CUISON DE GUZMAN
2012-05-10AR0105/05/12 NO MEMBER LIST
2011-12-21AP01DIRECTOR APPOINTED FEDERICO MARTIN CASTRO
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-06-06AP01DIRECTOR APPOINTED MS SARAH ANN ROBINSON
2011-05-17AP01DIRECTOR APPOINTED MR MANICK COMERASAMY GOVINDA
2011-05-17AP01DIRECTOR APPOINTED MRS LOUISE CLARE ROBSON
2011-05-16AR0105/05/11 NO MEMBER LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0105/05/10 NO MEMBER LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE PETHICK / 05/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARTIN / 05/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT / 05/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FEJFAR / 05/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PRUE ANDERSON / 05/05/2010
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SLATER
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ADELAIDE BANNERMAN
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSE AIDIN
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY ROSE AIDIN
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aANNUAL RETURN MADE UP TO 05/05/09
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 63 PENFOLD STREET LONDON NW8 8PQ UNITED KINGDOM
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 44 BONNER ROAD LONDON E2 9JS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08288aDIRECTOR APPOINTED MISS EMILY JANE PETHICK
2008-10-16RES01ALTER ARTICLES 06/10/2008
2008-10-16MEM/ARTSARTICLES OF ASSOCIATION
2008-10-16RES13RE SECT 175 COMPANIES ACT 06/10/2008
2008-05-15363aANNUAL RETURN MADE UP TO 05/05/08
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR VIVEK JAIN
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26363sANNUAL RETURN MADE UP TO 05/05/07
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09363aANNUAL RETURN MADE UP TO 05/05/06
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to THE SHOWROOM GALLERY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SHOWROOM GALLERY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SHOWROOM GALLERY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Intangible Assets
Patents
We have not found any records of THE SHOWROOM GALLERY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHOWROOM GALLERY LTD.
Trademarks
We have not found any records of THE SHOWROOM GALLERY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHOWROOM GALLERY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as THE SHOWROOM GALLERY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SHOWROOM GALLERY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHOWROOM GALLERY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SHOWROOM GALLERY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 8PQ