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GRAY'S INN REALTY LIMITED

Company number 05488291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2019 PSC02 Notification of Freehold Properties 38 Limited as a person with significant control on 30 April 2018
08 Aug 2018 AP01 Appointment of Mr Michael John Hayman as a director on 12 July 2018
08 Aug 2018 TM01 Termination of appointment of Stephen William Whybrow as a director on 12 July 2018
20 Jul 2018 AD01 Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018
03 May 2018 AA Accounts for a small company made up to 31 October 2017
19 Mar 2018 PSC07 Cessation of Robert Steinhouse as a person with significant control on 6 April 2016
19 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
19 Mar 2018 PSC02 Notification of Gray's Inn Trading Limited as a person with significant control on 6 April 2016
02 May 2017 AA Accounts for a small company made up to 31 October 2016
07 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
07 May 2016 AA Full accounts made up to 31 October 2015
12 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
03 Jul 2015 AA Full accounts made up to 31 October 2014
13 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
03 Feb 2015 CH01 Director's details changed for Mr Stephen William Whybrow on 15 September 2014
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
10 Nov 2014 AP01 Appointment of Mr Stephen Whybrow as a director on 15 September 2014
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
08 Jul 2014 AA Full accounts made up to 31 October 2013
31 Jul 2013 AA Full accounts made up to 31 October 2012
18 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company connected with reorganisation be approved 19/02/2013
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend connected with reorganisation 19/02/2013