Grayshott Hall Limited

Company Name	Grayshott Hall Limited
Company Status	Dissolved
Company Number	00807616
Category	Private Limited Company
Incorporation Date	2 June 1964(59 years, 11 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(27 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (closed 04 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Queripel House 1 Duke Of York Square London SW3 4LY

Director Name	Mr Anthony David Stalbow
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(27 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 48 Lowndes Square London SW1X 9JX

Secretary Name	Panayi Georgiou
Nationality	British
Status	Closed
Appointed	14 December 1994(30 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (closed 04 June 2019)
Role	Accountant
Correspondence Address	137 Arlington Road Southgate London N14 5BA

Director Name	George Kenneth Charles Johnston
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 1994)
Role	Chartered Accountant
Correspondence Address	Aylmer House 193 Upper Woodcote Road Caversham Reading Berkshire RG4 7JP

Director Name	Simon Reiss
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	1 Oxford Square London W2 2PQ

Director Name	Geoffrey Samuel Stalbow
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	16/2 Rehov Schwarz Ra Anana Foreign

Secretary Name	George Kenneth Charles Johnston
Nationality	British
Status	Resigned
Appointed	15 November 1991(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 1994)
Role	Company Director
Correspondence Address	Aylmer House 193 Upper Woodcote Road Caversham Reading Berkshire RG4 7JP

Director Name	John Adrian Stalbow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(29 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 October 2003)
Role	Leather Chemist
Correspondence Address	Feering Croft Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Lisette Norton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(29 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 June 1994)
Role	Company Director
Correspondence Address	Flat 3 55 Frognal Hampstead London NW3 6YA

Director Name	John Richard Martin Edwards
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(30 years after company formation)
Appointment Duration	7 months (resigned 16 January 1995)
Role	Hotelier
Correspondence Address	Phyllis Court Club Marlow Road Henley On Thames Oxfordshire RG9 2HT

Secretary Name	Diana Mountain
Nationality	British
Status	Resigned
Appointed	24 July 1994(30 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 December 1994)
Role	Company Director
Correspondence Address	15 Links Road Ashtead Surrey KT21 2HB

Contact

Website	grayshottspa.com

Location

Registered Address	Hallswelle House 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

1000 at £1	Gr (Holdings) PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	06 July

Filing History

6 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 April 2015	Previous accounting period shortened from 8 July 2014 to 7 July 2014 (1 page)
6 April 2015	Previous accounting period shortened from 8 July 2014 to 7 July 2014 (1 page)
30 March 2015	Previous accounting period extended from 30 June 2014 to 8 July 2014 (1 page)
30 March 2015	Previous accounting period extended from 30 June 2014 to 8 July 2014 (1 page)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 February 2015	Statement of company's objects (2 pages)
10 December 2014	Registered office address changed from Hallswelle House Hallswelle Road London NW11 0DH England to Hallswelle House Hallswelle Road London NW11 0DH on 10 December 2014 (1 page)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (5 pages)
10 December 2014	Registered office address changed from 7 Queripel House 1 Duke of York Square London SW3 4LY to Hallswelle House Hallswelle Road London NW11 0DH on 10 December 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 30 June 2011 (12 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 30 June 2010 (11 pages)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
26 January 2010	Full accounts made up to 30 June 2009 (10 pages)
10 December 2009	Director's details changed for John Henry James Lewis on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Anthony David Stalbow on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for John Henry James Lewis on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Anthony David Stalbow on 1 October 2009 (2 pages)
14 January 2009	Full accounts made up to 30 June 2008 (11 pages)
15 December 2008	Return made up to 15/11/08; full list of members (4 pages)
23 December 2007	Full accounts made up to 30 June 2007 (12 pages)
23 December 2007	Return made up to 15/11/07; no change of members (7 pages)
17 January 2007	Return made up to 15/11/06; full list of members (7 pages)
17 January 2007	Full accounts made up to 30 June 2006 (14 pages)
2 December 2005	Full accounts made up to 30 June 2005 (15 pages)
2 December 2005	Return made up to 15/11/05; full list of members (7 pages)
5 February 2005	Full accounts made up to 30 June 2004 (15 pages)
11 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Registered office changed on 21/12/04 from: 1 sloane square london SW1W 8EE (1 page)
18 December 2003	Full accounts made up to 30 June 2003 (16 pages)
18 December 2003	Return made up to 15/11/03; full list of members (7 pages)
17 December 2003	Director resigned (1 page)
8 January 2003	Full accounts made up to 30 June 2002 (13 pages)
8 January 2003	Return made up to 15/11/02; full list of members (7 pages)
26 January 2002	Return made up to 15/11/01; full list of members (7 pages)
26 January 2002	Full accounts made up to 30 June 2001 (13 pages)
27 December 2000	Full accounts made up to 30 June 2000 (13 pages)
27 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Registered office changed on 05/04/00 from: 54 jermyn street london SW1Y 6LX (1 page)
31 January 2000	Return made up to 15/11/99; full list of members (10 pages)
18 January 2000	Full accounts made up to 30 June 1999 (13 pages)
12 January 1999	Full accounts made up to 30 June 1998 (12 pages)
12 January 1999	Return made up to 15/11/98; no change of members (7 pages)
14 January 1998	Full accounts made up to 30 June 1997 (12 pages)
14 January 1998	Return made up to 15/11/97; full list of members (9 pages)
19 December 1996	Full accounts made up to 30 June 1996 (12 pages)
19 December 1996	Return made up to 15/11/96; no change of members (7 pages)
22 November 1995	Full accounts made up to 30 June 1995 (15 pages)
22 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1964	Incorporation (18 pages)

Grayshott Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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