Gray's Inn Estates Limited

Company Name	Gray's Inn Estates Limited
Company Status	Active
Company Number	02126320
Category	Private Limited Company
Incorporation Date	27 April 1987(37 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 1992(5 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2002(15 years, 2 months after company formation)
Appointment Duration	21 years, 9 months
Role	Business Developments
Country of Residence	England
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS

Director Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(24 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS

Secretary Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Status	Current
Appointed	15 November 2012(25 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS

Secretary Name	Chii Vern Steinhouse
Nationality	British
Status	Resigned
Appointed	20 November 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	7 Apollo Studios Charlton Kings Road London NW5 2SB

Director Name	Ms Gillian Dow
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(11 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	07 April 1999(11 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Peter Still
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(12 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 November 2003)
Role	Financial Director
Correspondence Address	5 Burntwood Court Burntwood Lane London SW17 0AH

Director Name	Jennifer Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(15 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 November 2003)
Role	Property Management
Correspondence Address	281 New North Road London N1 7AA

Director Name	Neil Malcolm Parkinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Business Development
Correspondence Address	8 Grantham Avenue Great Notley Braintree CM77 7FP

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 2009)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Peter Sean Phillips
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 2009)
Role	Company Director
Correspondence Address	Grinshill Hall Grinshill Shrewsbury Shropshire SY4 3BL Wales

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(21 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Contact

Website	graysinn.co.uk
Email address	[email protected]
Telephone	020 74287888
Telephone region	London

Location

Registered Address	Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Gray's Inn Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12
Gross Profit	£805
Net Worth	£25,308
Current Liabilities	£8,065,895

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

14 February 2005	Delivered on: 17 February 2005 Satisfied on: 26 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 281 new north rd,islington london N7 1AA; NGL816349 and NGL812407. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 April 1997	Delivered on: 19 April 1997 Satisfied on: 26 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings situate at 20, 38, 43, 46, 48 50, 56 & 62 ensor drive polesworth and 7, 11, 39, 81, 83 & 85 kiln way polesworth and 47A the gullet polesworth north warwickshire warwickshire t/n-WK366808 by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
14 April 1997	Delivered on: 19 April 1997 Satisfied on: 26 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 to 8 (even numbers) fernbank : 1 to 8 and 10 reedbank : 3 and 5 chapeltown road : 1 to 11 (odd numbers) 17 to 21 (odd numbers) and 30 sedgefield : 1 and 3, 2 to 6 (even numbers), 10 to 14 (even numbers) willowbank : 1 to 9, 11, 12, 14, 15, 18 to 21, 23 to 26, 28, 30 to 35, 37 to 51 (odd numbers) highmeadow : f/h-GM736330 and being land and buildings to the north side of sycamore avenue ringley wood radcliffe bury greater manchester. By way of legal mortgage the property as described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; the furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property or the assets referred to above. Fully Satisfied
8 November 1995	Delivered on: 17 November 1995 Satisfied on: 26 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the various properties as listed on the form 395 inclusive of f/h land and buildings k/a 13-15 queensmere road, wimbledon park, l/b of wandsworth, greater london t/no. SGL432586; f/h land and buildings k/a 251 to 257 (odd) woodruff way, 6 to 12 (even) and 31 to 37 (odd) brueton drive, erdington, birmingham, west midlands t/no. WM608676 and f/h land and buildings k/a 33 rochester drive, 17 kenilworth drive, 7,12 to 18 and 20 berkeley close, nuneaton and bedworth, warwickshire t/no. WK348209 and the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
11 May 1993	Delivered on: 14 May 1993 Satisfied on: 26 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties and goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
13 April 1992	Delivered on: 23 April 1992 Satisfied on: 26 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property land on the north side of iron mill lane crayford l/b of bexley greater london t/no.SGL359397 fixed charge on plant machinery fixtures fittings furniture equipment implements utensils. Fully Satisfied
7 May 1991	Delivered on: 11 May 1991 Satisfied on: 26 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Various properties (see form 395 ref M48C for full details) fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
8 February 2006	Delivered on: 17 February 2006 Satisfied on: 26 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 November 1989	Delivered on: 18 November 1989 Satisfied on: 8 March 1995 Persons entitled: City Merchants Bank Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Share certificate for one ordinary Â£1 share in bright split limited in the grays inn estate limited 2. share certificate for one ordinary Â£1 share in bright split limited in the name of robert steinhouse 3. all dividends and interest thereon and all stocks shares rights monies or entitlements arising therefrom or attached thereto by way of redemption bonus splitting preference option or otherwise. Fully Satisfied
13 April 1992	Delivered on: 23 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings on the north side of wellington street kingston upon hull humberside t/no. Hs 111516 fixed charge on plant machinery fixtures fittings furniture equipment implements utensils. Outstanding
21 February 2013	Delivered on: 26 February 2013 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Security deed Secured details: All monies due or to become due from any member of the group and each other chargor to the chargee and/or any receiver, to the note trustee, to the noteholders and to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in and to all of the real property, by way of first fixed charge the assigned agreements and the insurance policies and assigns all rights title and interest in and to the insurance policies and each assigned agreement see image for full details. Outstanding

Filing History

24 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
31 January 2019	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (1 page)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
21 January 2019	Cessation of Gray's Inn Holdings Limited as a person with significant control on 7 April 2016 (1 page)
21 January 2019	Notification of Freehold Properties 38 Limited as a person with significant control on 12 June 2018 (2 pages)
21 January 2019	Cessation of Gray's Inn Capital Limited as a person with significant control on 12 June 2018 (1 page)
21 January 2019	Notification of Gray's Inn Capital Limited as a person with significant control on 6 April 2016 (2 pages)
19 December 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
14 November 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018 (2 pages)
31 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
26 July 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS on 26 July 2018 (1 page)
13 March 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
4 October 2017	Satisfaction of charge 4 in full (4 pages)
4 October 2017	Satisfaction of charge 4 in full (4 pages)
8 September 2017	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 (1 page)
8 September 2017	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 (1 page)
8 September 2017	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Full accounts made up to 31 October 2016 (14 pages)
2 May 2017	Full accounts made up to 31 October 2016 (14 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Company business 08/07/2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Company business 08/07/2016 (2 pages)
27 July 2016	Alteration to charge 11, created on 21 February 2013 (292 pages)
27 July 2016	Alteration to charge 11, created on 21 February 2013 (292 pages)
7 May 2016	Full accounts made up to 31 October 2015 (14 pages)
7 May 2016	Full accounts made up to 31 October 2015 (14 pages)
12 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (5 pages)
3 July 2015	Full accounts made up to 31 October 2014 (14 pages)
3 July 2015	Full accounts made up to 31 October 2014 (14 pages)
19 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 July 2014	Full accounts made up to 31 October 2013 (18 pages)
8 July 2014	Full accounts made up to 31 October 2013 (18 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (4 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (4 pages)
31 July 2013	Full accounts made up to 31 October 2012 (18 pages)
31 July 2013	Full accounts made up to 31 October 2012 (18 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend/reorganisation/subsidiaries approval 19/02/2012 (3 pages)
5 March 2013	Resolutions RES13 ‐ Reorganisation approval/agreement 19/02/2013 (9 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend/reorganisation/subsidiaries approval 19/02/2012 (3 pages)
5 March 2013	Resolutions RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013 (2 pages)
5 March 2013	Resolutions RES13 ‐ Reorganisation approval/agreement 19/02/2013 (9 pages)
5 March 2013	Resolutions RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013 (2 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 11 (18 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 11 (18 pages)
25 February 2013	Resolutions RES13 ‐ Conflict of interest 12/02/2013 (19 pages)
25 February 2013	Resolutions RES13 ‐ Conflict of interest 12/02/2013 (19 pages)
21 February 2013	Memorandum and Articles of Association (8 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 February 2013	Memorandum and Articles of Association (8 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
3 August 2012	Full accounts made up to 31 October 2011 (16 pages)
3 August 2012	Full accounts made up to 31 October 2011 (16 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Termination of appointment of Gillian Dow as a director (1 page)
24 November 2011	Termination of appointment of Gillian Dow as a director (1 page)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
2 August 2011	Full accounts made up to 31 October 2010 (16 pages)
2 August 2011	Full accounts made up to 31 October 2010 (16 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
10 August 2010	Full accounts made up to 31 October 2009 (15 pages)
10 August 2010	Full accounts made up to 31 October 2009 (15 pages)
22 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Ms Gillian Dow on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Robert Steinhouse on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Ms Gillian Dow on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Robert Steinhouse on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Darren Ian Pither on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Gillian Dow on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Robert Steinhouse on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Darren Ian Pither on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Gillian Dow on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Robert Steinhouse on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Ms Gillian Dow on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Ms Gillian Dow on 26 October 2009 (1 page)
1 September 2009	Full accounts made up to 31 October 2008 (16 pages)
1 September 2009	Full accounts made up to 31 October 2008 (16 pages)
24 March 2009	Appointment terminated director stephen lindley (1 page)
24 March 2009	Appointment terminated director stephen lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
24 February 2009	Appointment terminated director peter phillips (1 page)
24 February 2009	Appointment terminated director peter phillips (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
16 December 2008	Return made up to 20/11/08; full list of members (4 pages)
16 December 2008	Return made up to 20/11/08; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 October 2007 (15 pages)
23 October 2008	Full accounts made up to 31 October 2007 (15 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
22 December 2007	Full accounts made up to 31 December 2006 (16 pages)
22 December 2007	Full accounts made up to 31 December 2006 (16 pages)
17 December 2007	Return made up to 20/11/07; full list of members (3 pages)
17 December 2007	Return made up to 20/11/07; full list of members (3 pages)
6 November 2007	Auditor's resignation (2 pages)
6 November 2007	Auditor's resignation (2 pages)
24 May 2007	Full accounts made up to 31 December 2005 (16 pages)
24 May 2007	Full accounts made up to 31 December 2005 (16 pages)
14 December 2006	Return made up to 20/11/06; full list of members (3 pages)
14 December 2006	Return made up to 20/11/06; full list of members (3 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
20 December 2005	Full accounts made up to 31 December 2004 (14 pages)
20 December 2005	Full accounts made up to 31 December 2004 (14 pages)
23 November 2005	Return made up to 20/11/05; full list of members (3 pages)
23 November 2005	Return made up to 20/11/05; full list of members (3 pages)
22 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 61 chandos place london WC2N 4HG (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 61 chandos place london WC2N 4HG (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (15 pages)
5 May 2005	Full accounts made up to 31 March 2004 (15 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
15 December 2004	Return made up to 20/11/04; full list of members (6 pages)
15 December 2004	Return made up to 20/11/04; full list of members (6 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
23 April 2004	Full accounts made up to 31 March 2003 (15 pages)
23 April 2004	Full accounts made up to 31 March 2003 (15 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
23 December 2003	Return made up to 20/11/03; full list of members (6 pages)
23 December 2003	Return made up to 20/11/03; full list of members (6 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
17 May 2003	Full accounts made up to 31 March 2002 (12 pages)
17 May 2003	Full accounts made up to 31 March 2002 (12 pages)
10 May 2003	Director's particulars changed (1 page)
10 May 2003	Return made up to 20/11/02; full list of members (6 pages)
10 May 2003	Director's particulars changed (1 page)
10 May 2003	Director's particulars changed (1 page)
10 May 2003	Return made up to 20/11/02; full list of members (6 pages)
10 May 2003	Director's particulars changed (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
10 July 2002	Full accounts made up to 31 March 2001 (11 pages)
10 July 2002	Full accounts made up to 31 March 2001 (11 pages)
11 March 2002	Return made up to 20/11/01; full list of members (7 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Return made up to 20/11/01; full list of members (7 pages)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
3 April 2001	Full accounts made up to 31 March 2000 (12 pages)
3 April 2001	Full accounts made up to 31 March 2000 (12 pages)
29 December 2000	Return made up to 20/11/00; full list of members (6 pages)
29 December 2000	Return made up to 20/11/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 March 1999 (10 pages)
17 April 2000	Full accounts made up to 31 March 1999 (10 pages)
20 December 1999	Return made up to 20/11/99; full list of members (7 pages)
20 December 1999	Return made up to 20/11/99; full list of members (7 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
1 May 1999	Secretary resigned (1 page)
1 May 1999	New secretary appointed;new director appointed (2 pages)
1 May 1999	Secretary resigned (1 page)
1 May 1999	New secretary appointed;new director appointed (2 pages)
4 December 1998	Return made up to 20/11/98; full list of members (6 pages)
4 December 1998	Return made up to 20/11/98; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (15 pages)
1 December 1998	Full accounts made up to 31 March 1998 (15 pages)
13 November 1998	Director's particulars changed (1 page)
13 November 1998	Director's particulars changed (1 page)
30 January 1998	Full accounts made up to 31 March 1997 (14 pages)
30 January 1998	Full accounts made up to 31 March 1997 (14 pages)
8 December 1997	Return made up to 20/11/97; full list of members (6 pages)
8 December 1997	Return made up to 20/11/97; full list of members (6 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
19 April 1997	Particulars of mortgage/charge (3 pages)
9 December 1996	Return made up to 20/11/96; full list of members (6 pages)
9 December 1996	Return made up to 20/11/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 March 1996 (13 pages)
29 October 1996	Full accounts made up to 31 March 1996 (13 pages)
11 December 1995	Return made up to 20/11/95; full list of members (12 pages)
11 December 1995	Return made up to 20/11/95; full list of members (12 pages)
17 November 1995	Particulars of mortgage/charge (8 pages)
17 November 1995	Particulars of mortgage/charge (8 pages)
13 November 1995	Secretary's particulars changed (2 pages)
13 November 1995	Secretary's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
11 September 1995	Full accounts made up to 31 March 1995 (13 pages)
11 September 1995	Full accounts made up to 31 March 1995 (13 pages)
19 July 1995	Registered office changed on 19/07/95 from: 18,queen anne street, london. W1M 9LB (1 page)
19 July 1995	Registered office changed on 19/07/95 from: 18,queen anne street, london. W1M 9LB (1 page)
8 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
8 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 June 1994	Full accounts made up to 31 March 1994 (14 pages)
29 June 1994	Full accounts made up to 31 March 1994 (14 pages)
21 June 1993	Full accounts made up to 31 March 1993 (12 pages)
21 June 1993	Full accounts made up to 31 March 1993 (12 pages)
14 May 1993	Particulars of mortgage/charge (5 pages)
14 May 1993	Particulars of mortgage/charge (5 pages)
15 December 1992	Full accounts made up to 31 March 1992 (12 pages)
15 December 1992	Full accounts made up to 31 March 1992 (12 pages)
2 June 1992	Full accounts made up to 31 March 1991 (12 pages)
2 June 1992	Full accounts made up to 31 March 1991 (12 pages)
23 April 1992	Particulars of mortgage/charge (3 pages)
23 April 1992	Particulars of mortgage/charge (3 pages)
23 April 1992	Particulars of mortgage/charge (3 pages)
23 April 1992	Particulars of mortgage/charge (3 pages)
18 October 1991	Full accounts made up to 31 March 1990 (13 pages)
18 October 1991	Full accounts made up to 31 March 1990 (13 pages)
11 May 1991	Particulars of mortgage/charge (9 pages)
11 May 1991	Particulars of mortgage/charge (9 pages)
10 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1990	Return made up to 20/11/90; full list of members (5 pages)
21 December 1990	Return made up to 20/11/90; full list of members (5 pages)
28 September 1990	Full accounts made up to 31 March 1989 (11 pages)
28 September 1990	Full accounts made up to 31 March 1989 (11 pages)
10 January 1990	Return made up to 20/11/89; full list of members (5 pages)
10 January 1990	Return made up to 20/11/89; full list of members (5 pages)
18 November 1989	Particulars of mortgage/charge (3 pages)
18 November 1989	Particulars of mortgage/charge (3 pages)
8 September 1989	Full accounts made up to 31 March 1988 (10 pages)
8 September 1989	Full accounts made up to 31 March 1988 (10 pages)
31 January 1989	Return made up to 20/10/88; full list of members (5 pages)
31 January 1989	Return made up to 20/10/88; full list of members (5 pages)
27 November 1987	Registered office changed on 27/11/87 from: 78,marchmont street, london. WC1N 1AG (1 page)
27 November 1987	Registered office changed on 27/11/87 from: 78,marchmont street, london. WC1N 1AG (1 page)
3 August 1987	Memorandum and Articles of Association (13 pages)
3 August 1987	Memorandum and Articles of Association (13 pages)
30 July 1987	Registered office changed on 30/07/87 from: 2 baches street london N1 6EE (1 page)
30 July 1987	Registered office changed on 30/07/87 from: 2 baches street london N1 6EE (1 page)
19 June 1987	Company name changed rulefinish LIMITED\certificate issued on 22/06/87 (2 pages)
19 June 1987	Company name changed rulefinish LIMITED\certificate issued on 22/06/87 (2 pages)
27 April 1987	Certificate of Incorporation (1 page)
27 April 1987	Incorporation (12 pages)
27 April 1987	Certificate of Incorporation (1 page)
27 April 1987	Incorporation (12 pages)

Gray's Inn Estates Limited

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