ANGELA FLOWERS GALLERY LIMITED

Company summary

Confirmation statement overdue

Company number: 01001138
Status: ACTIVE
Incorporated / age: 29 January 197155 years
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Nature of business
Artistic creation
Operation of arts facilities
Previous company names
ANGELA FLOWERS GALLERY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOLE, Terence Walter ACTIVE	Secretary					Lindsay House, 41 Beltinge Road, Herne Bay, Kent, CT6 6DA, England
FLOWERS, Matthew Dominic ACTIVE	Director			England	October 1956	Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
ULPH, James ACTIVE	Director	01 Sep 2015		United Kingdom	June 1970	Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
ASTAIRE, Edgar RESIGNED	Director		31 May 2002	United Kingdom	January 1930	11 Lowndes Close, London, SW1X 8BZ
BILTON, Anton John Godfrey RESIGNED	Director	28 Nov 2002	28 Aug 2007		August 1964	46 Cadogan Place, London, SW1X 9RU
CARGILL, David Henderson RESIGNED	Director		07 Oct 2009		April 1936	Elsing Hall, Elsing, Dereham, Norfolk, NR20 3DX
CHATTERTON DICKSON, Samuel George French RESIGNED	Director	01 Mar 2003	13 Sep 2008		July 1967	45c Sandringham Road, London, E8 2LR
DEMUTH, Karen Margaret RESIGNED	Director	22 Feb 1995	07 May 2000		February 1963	2 Kingsley Street, London, SW11 5LE
FLOWERS, Angela RESIGNED	Director		01 Feb 2023	United Kingdom	December 1932	Jordleys, Manor Road, Goring, Reading, Berkshire, RG8 9EN
FLOWERS, Huei Chjuin RESIGNED	Director	22 Feb 1995	30 Sep 2002	United Kingdom	November 1953	41 Queen Elizabeths Walk, London, N16 5UG
HELLER, Robert Gordon Barry RESIGNED	Director		28 Aug 2012	Great Britain	June 1932	Jordleys, Manor Road, Goring On Thames, Reading, Berkshire, RG8 9EN
MCMAHON, Kit, Sir RESIGNED	Director	20 Nov 1992	08 Jun 2006		October 1927	5 Cranmer Court, London, SW3 3HN
NAGGAR, Marion, The Honourable RESIGNED	Director		29 Mar 2010	United Kingdom	October 1944	61, Avenue Road, London, NW8 6HR
SOLE, Terence Walter RESIGNED	Director		13 Sep 1996	England	July 1940	178 Mortimer Street, Herne Bay, Kent, CT6 5DT
STONE, Marian Ruth RESIGNED	Director	15 Jun 2000	31 May 2002		August 1940	7 Westholm, London, NW11 6LH
TAYLOR, Nicholas Roderick RESIGNED	Director	13 Dec 2007	03 Mar 2025	Hong Kong	October 1968	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

SOLE, Terence Walter ACTIVE
Role: Secretary
Appointed on:
Address: Lindsay House, 41 Beltinge Road, Herne Bay, Kent, CT6 6DA, England

FLOWERS, Matthew Dominic ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1956
Address: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

ULPH, James ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

ASTAIRE, Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: January 1930
Address: 11 Lowndes Close, London, SW1X 8BZ

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 28 Aug 2007
Date of birth: August 1964
Address: 46 Cadogan Place, London, SW1X 9RU

CARGILL, David Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 2009
Date of birth: April 1936
Address: Elsing Hall, Elsing, Dereham, Norfolk, NR20 3DX

CHATTERTON DICKSON, Samuel George French RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 13 Sep 2008
Date of birth: July 1967
Address: 45c Sandringham Road, London, E8 2LR

DEMUTH, Karen Margaret RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 07 May 2000
Date of birth: February 1963
Address: 2 Kingsley Street, London, SW11 5LE

FLOWERS, Angela RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1932
Address: Jordleys, Manor Road, Goring, Reading, Berkshire, RG8 9EN

FLOWERS, Huei Chjuin RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 41 Queen Elizabeths Walk, London, N16 5UG

HELLER, Robert Gordon Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2012
Country of Residence: Great Britain
Date of birth: June 1932
Address: Jordleys, Manor Road, Goring On Thames, Reading, Berkshire, RG8 9EN

MCMAHON, Kit, Sir RESIGNED
Role: Director
Appointed on: 20 Nov 1992
Resigned on: 08 Jun 2006
Date of birth: October 1927
Address: 5 Cranmer Court, London, SW3 3HN

NAGGAR, Marion, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 61, Avenue Road, London, NW8 6HR

SOLE, Terence Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1996
Country of Residence: England
Date of birth: July 1940
Address: 178 Mortimer Street, Herne Bay, Kent, CT6 5DT

STONE, Marian Ruth RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 31 May 2002
Date of birth: August 1940
Address: 7 Westholm, London, NW11 6LH

TAYLOR, Nicholas Roderick RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 03 Mar 2025
Country of Residence: Hong Kong
Date of birth: October 1968
Address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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