| Company Name | Grayland Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 00753067 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1963(61 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Emanuel Tajtelbaum |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2004(41 years, 1 month after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Barham Avenue Elstree Borehamwood WD6 3PN |
| Director Name | Jacob Maurice Tajtelbaum |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2007(44 years, 1 month after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Flat 32 Rechov Primo Levi 8 Arnona Jerusalem Israel |
| Director Name | Mrs Shoshana Tajtelbaum |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2020(57 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Barham Avenue Elstree Borehamwood WD6 3PN |
| Director Name | Isaac Tajtelbaum |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(28 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 17 Western Avenue London NW11 9HE |
| Secretary Name | Ilsa Tajtelbaum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(28 years, 5 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Western Avenue London NW11 9HE |
| Director Name | Ilsa Tajtelbaum |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(41 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Western Avenue London NW11 9HE |
Contact
| Telephone | 020 87319747 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 525k at £1 | Isaac Tajtelbaum Grandchildren's Settlement 35.00% Ordinary |
|---|---|
| 525k at £1 | Isla Tajtelbaum Childrens Settlement 2003 35.00% Ordinary |
| 225k at £1 | Mr Emanuel Tajtelbaum 15.00% Ordinary |
| 225k at £1 | Mr Jacob Maurice Tajtelbaum 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,784,307 |
| Cash | £61,158 |
| Current Liabilities | £1,640,574 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 3 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 3 April |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 4 weeks from now) |
Charges
| 6 August 1999 | Delivered on: 19 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 20/24 st loyes street bedford t/n BD43845. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 29 July 1987 | Delivered on: 4 August 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 207 to 215 (odd numbers) high street orpington L.B. of bromley. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 29 July 1987 | Delivered on: 14 August 1987 Satisfied on: 20 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 470 and 472 wimborne road bournemouth county of dorset. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 25 March 1985 | Delivered on: 3 April 1985 Satisfied on: 20 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54, 56, 56A & 58 the broadway talworth, surrey, t/no sy 78305 & sy 78306 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 October 1963 | Delivered on: 1 November 1963 Satisfied on: 20 February 2004 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 137 ilford lane ilford, essex. Fully Satisfied |
| 17 October 1963 | Delivered on: 1 November 1963 Satisfied on: 20 February 2004 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 3 aldworth grove lewisham london. Fully Satisfied |
Filing History
| 1 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Appointment of Mrs Shoshana Tajtelbaum as a director on 19 June 2020 (2 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 25 June 2020 | Previous accounting period extended from 29 March 2020 to 8 April 2020 (1 page) |
| 29 March 2020 | Current accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 3 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 29 August 2019 | Cessation of Isla Tajtelbaum as a person with significant control on 30 August 2018 (1 page) |
| 29 August 2019 | Notification of Jacob Maurice Tajtelbaum as a person with significant control on 30 August 2018 (2 pages) |
| 29 August 2019 | Notification of Emanuel Tajtelbaum as a person with significant control on 30 August 2018 (2 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 March 2019 | Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page) |
| 15 January 2019 | Director's details changed for Mr Emanuel Tajtelbaum on 1 January 2019 (2 pages) |
| 29 December 2018 | Previous accounting period shortened from 2 April 2018 to 1 April 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 29 March 2018 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
| 2 January 2018 | Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 April 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 3 April 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
| 4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
| 5 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
| 4 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 29 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 29 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 9 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 March 2015 | Current accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
| 31 March 2015 | Current accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
| 31 March 2015 | Current accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
| 2 January 2015 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
| 2 January 2015 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
| 2 January 2015 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
| 1 September 2014 | Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 2 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 2 April 2014 | Current accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 3 January 2014 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 25 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 22 March 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 22 March 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a director (2 pages) |
| 28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a director (2 pages) |
| 28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a secretary (2 pages) |
| 28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a secretary (2 pages) |
| 4 January 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 4 January 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 4 January 2013 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (6 pages) |
| 26 March 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 26 March 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
| 5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
| 5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
| 14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 10 March 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page) |
| 29 December 2010 | Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page) |
| 29 December 2010 | Previous accounting period shortened from 7 April 2010 to 6 April 2010 (1 page) |
| 28 December 2010 | Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page) |
| 28 December 2010 | Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page) |
| 28 December 2010 | Previous accounting period extended from 31 March 2010 to 7 April 2010 (1 page) |
| 7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Director's details changed for Jacob Maurice Tajtelbaum on 18 July 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Jacob Maurice Tajtelbaum on 18 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for Jacob Maurice Tajtelbaum on 18 July 2010 (3 pages) |
| 27 July 2010 | Director's details changed for Jacob Maurice Tajtelbaum on 18 July 2010 (3 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 21 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 26 November 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 1 March 2007 | Return made up to 29/08/06; full list of members (3 pages) |
| 1 March 2007 | Return made up to 29/08/06; full list of members (3 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 22 March 2006 | Memorandum and Articles of Association (11 pages) |
| 22 March 2006 | Memorandum and Articles of Association (11 pages) |
| 14 February 2006 | Resolutions
|
| 14 February 2006 | Resolutions
|
| 5 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 21 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
| 16 September 2005 | New director appointed (3 pages) |
| 16 September 2005 | New director appointed (3 pages) |
| 28 June 2005 | Return made up to 29/08/04; full list of members (6 pages) |
| 28 June 2005 | Return made up to 29/08/04; full list of members (6 pages) |
| 26 January 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | Director resigned (1 page) |
| 26 May 2004 | New director appointed (3 pages) |
| 26 May 2004 | New director appointed (3 pages) |
| 20 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 3 December 2003 | Resolutions
|
| 3 December 2003 | Resolutions
|
| 3 December 2003 | Ad 01/04/03--------- £ si 1499900@1 (2 pages) |
| 3 December 2003 | Nc inc already adjusted 01/04/03 (1 page) |
| 3 December 2003 | Ad 01/04/03--------- £ si 1499900@1 (2 pages) |
| 3 December 2003 | Nc inc already adjusted 01/04/03 (1 page) |
| 29 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 3 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 6 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 6 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 7 September 2001 | Return made up to 29/08/01; full list of members (5 pages) |
| 7 September 2001 | Return made up to 29/08/01; full list of members (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 September 2000 | Return made up to 29/08/00; full list of members (5 pages) |
| 28 September 2000 | Return made up to 29/08/00; full list of members (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 September 1996 | Registered office changed on 15/09/96 from: 113/117 farringdon road london EC1R 3BT (1 page) |
| 15 September 1996 | Registered office changed on 15/09/96 from: 113/117 farringdon road london EC1R 3BT (1 page) |
| 5 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 28 June 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 28 June 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |