GALLERY 1957 LIMITED - Museums activities - A business based in ENGLAND registered with Companies House

Company Overview

About Gallery 1957 Ltd

GALLERY 1957 LIMITED was founded on 2009-07-06 and has its registered office in London. The organisation's status is listed as "Active". Gallery 1957 Limited is a Private Limited Company registered in ENGLAND 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

GALLERY 1957 LIMITED

Legal Registered Office

1 HYDE PARK GATE
LONDON
SW7 5EW
Other companies in W8

Previous Names

5SP LIMITED	07/08/2017
FIVE POLLEN STREET LIMITED	30/05/2013

Filing Information

Company Number		06953521
Company ID Number		06953521
Date formed		2009-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 09:45:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLERY 1957 LIMITED

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Companies with same name GALLERY 1957 LIMITED

The following companies were found which have the same name as GALLERY 1957 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GALLERY 1957 (LONDON) LIMITED	1 Hyde Park Gate London SW7 5EW	Active	Company formed on the 2020-06-12

Company Officers of GALLERY 1957 LIMITED

Current Directors

Officer	Role	Date Appointed
MARWAN GEORGES ZAKHEM	Director	2016-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WADIH FOUAD HANNA	Company Secretary	2009-07-06	2016-12-16
WADIH FOUAD HANNA	Director	2009-07-06	2016-12-16
LIVIO BISTERZO	Director	2009-07-06	2011-08-05
WATERLOW SECRETARIES LIMITED	Company Secretary	2009-07-06	2009-07-06
DUNSTANA ADESHOLA DAVIES	Director	2009-07-06	2009-07-06

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.

Date	Document Type	Document Description
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-09-25	AA	31/12/16 TOTAL EXEMPTION FULL
2017-08-07	RES15	CHANGE OF NAME 04/08/2017
2017-08-07	CERTNM	COMPANY NAME CHANGED 5SP LIMITED CERTIFICATE ISSUED ON 07/08/17
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-07-19	PSC07	CESSATION OF Z2 GROUP LIMITED AS A PSC
2017-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN GEORGES ZAKHEM / 19/07/2017
2016-12-16	AP01	DIRECTOR APPOINTED MR MARWAN GEORGES ZAKHEM
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WADIH HANNA
2016-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY WADIH HANNA
2016-09-22	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 815064
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O ZAKHEM CONSTRUCTION (UK) LIMITED 2 KENSINGTON SQUARE GROUND FLOOR LONDON W8 5EP
2015-09-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 815064
2015-07-31	AR01	06/07/15 FULL LIST
2014-09-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 815064
2014-07-17	AR01	06/07/14 FULL LIST
2013-09-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-04	AR01	06/07/13 FULL LIST
2013-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 2 KENSINGTON SQUARE KENSINGTON SQUARE LONDON W8 5EP ENGLAND
2013-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O KENNEDYS 25 FENCHURCH AVENUE LONDON EC3M 5AD
2013-05-30	RES15	CHANGE OF NAME 13/05/2013
2013-05-30	CERTNM	COMPANY NAME CHANGED FIVE POLLEN STREET LIMITED CERTIFICATE ISSUED ON 30/05/13
2013-05-30	CONNOT	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2013-04-09	RES15	CHANGE OF NAME 21/03/2013
2013-04-09	CONNOT	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2013-02-07	CONNOT	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2013-01-31	RES15	CHANGE OF NAME 22/01/2013
2013-01-31	CONNOT	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2012-09-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-26	AR01	06/07/12 FULL LIST
2012-04-19	RES01	ADOPT ARTICLES 23/03/2012
2012-04-19	RES12	VARYING SHARE RIGHTS AND NAMES
2012-04-19	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LIVIO BISTERZO
2011-07-28	AR01	06/07/11 FULL LIST
2011-06-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-25	RES01	ADOPT ARTICLES 02/12/2009
2011-03-25	RES04	NC INC ALREADY ADJUSTED 02/12/2009
2011-03-25	SH01	12/01/10 STATEMENT OF CAPITAL GBP 250000
2010-07-27	AR01	06/07/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIVIO BISTERZO / 06/07/2010
2010-03-08	SH01	12/01/10 STATEMENT OF CAPITAL GBP 250000.00
2010-02-19	RES01	ADOPT ARTICLES 02/12/2009
2010-02-19	RES04	NC INC ALREADY ADJUSTED 02/12/2009
2010-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-26	225	CURREXT FROM 31/07/2010 TO 31/12/2010
2009-08-11	288a	DIRECTOR APPOINTED LIVIO BISTERZO
2009-08-11	288a	DIRECTOR AND SECRETARY APPOINTED WADIH FOUAD HANNA
2009-07-08	288b	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91020 - Museums activities

Licences & Regulatory approval

We could not find any licences issued to GALLERY 1957 LIMITED 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 GALLERY 1957 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COLLATERAL AGREEMENT	2010-01-25	Outstanding	CITIBANK N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC, THEIR BRANCHES, SUBSIDIARIES AND AFFILIATES, SUCCESSORS AND ASSIGNS
RENT DEPOSIT DEED	2009-12-04	Outstanding	THREAVE LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 315,936
Creditors Due Within One Year	2012-01-01	£ 677,475

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALLERY 1957 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 815,064
Cash Bank In Hand	2012-01-01	£ 17,657
Current Assets	2012-01-01	£ 80,638
Debtors	2012-01-01	£ 59,220
Fixed Assets	2012-01-01	£ 1,017,276
Stocks Inventory	2012-01-01	£ 3,761
Tangible Fixed Assets	2012-01-01	£ 1,017,276

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GALLERY 1957 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GALLERY 1957 LIMITED

Trademarks

We have not found any records of GALLERY 1957 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GALLERY 1957 LIMITED. 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 (91020 - Museums activities) as GALLERY 1957 LIMITED are:

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SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where GALLERY 1957 LIMITED 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 GALLERY 1957 LIMITED 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 GALLERY 1957 LIMITED 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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