Introduction
Watch Company
T
THE STORRAN GALLERY LTD
THE STORRAN GALLERY LTD is an active company incorporated on 6 November 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE STORRAN GALLERY LTD was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11049589
LTD Company
Age
8 Years
Incorporated 6 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
MARQUES HERITAGE LIMITED
From: 6 November 2017To: 22 May 2024
Address
16 South Square London, NW11 7AL,
Previous Addresses
1 Chatham Close London NW11 6HE United Kingdom
From: 6 November 2017To: 8 August 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Paula
ActiveSouth Square, LondonNW11 7AL
Secretary
Appointed 10 Oct 2024
ALLEN, Paula
South Square, LondonNW11 7AL
Secretary
10 Oct 2024
Active
HAMID, Bushra
ActiveSouth Square, LondonNW11 7AL
Born May 1961
Director
Appointed 06 Nov 2017
HAMID, Bushra
South Square, LondonNW11 7AL
Born May 1961
Director
06 Nov 2017
Active
HAMID, Bushra
ResignedSouth Square, LondonNW11 7AL
Secretary
Appointed 06 Nov 2017
Resigned 05 Nov 2021
HAMID, Bushra
South Square, LondonNW11 7AL
Secretary
06 Nov 2017
Resigned 05 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bushra Hamid
ActiveSouth Square, LondonNW11 7AL
Born May 1961
Nature of Control
Significant influence or control
Notified 06 Nov 2017
Mr Bushra Hamid
South Square, LondonNW11 7AL
Born May 1961
Significant influence or control
06 Nov 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2019
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019
30 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 July 2019