Grayland Court Ltd

Company Name	Grayland Court Ltd
Company Status	Active
Company Number	03339057
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ian Smith
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 August 1999(2 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	1b Heathcote Street London WC1N 2AL

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	01 March 2000(2 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Konstandinos John Mahoney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(7 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat G Graylands Court 1 Heathcote Street London WC1N 2AL

Director Name	Peter Francis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(8 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 1e 1 Heathcote Street London

Director Name	Mr Thilo Muller-Wodarg
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	08 August 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Bank Employee
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Paul Michael Antony De Beresford
Date of Birth	February 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Vat Practitioner
Correspondence Address	3 Grayland Court London WC1N 2AL

Director Name	Paul Michael Antony De Beresford
Date of Birth	February 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Vat Practitioner
Correspondence Address	3 Grayland Court London WC1N 2AL

Director Name	Jeanette Elizabeth Holland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	1e Grayland Court Heathcote Street London WC1N 2AL

Director Name	Fay Stockton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Promoter
Correspondence Address	8 Harnham Road Salisbury Wiltshire SP2 8JG

Secretary Name	Jeanette Elizabeth Holland
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	1e Grayland Court Heathcote Street London WC1N 2AL

Director Name	Mr Kenneth Leslie Farmer
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 February 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	White Tawney Mill Street Hastingwood Harlow Common Essex CM17 9JG

Director Name	Elizabeth Margaret Stanton Jones
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 October 2007)
Role	Executive
Correspondence Address	5 Heathcote Street London WC1N 2AL

Director Name	Prof Brian George Richard Neville
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(2 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 05 December 2017)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	7 Heathcote Street London WC1N 2AL

Director Name	Dr Wilderich Mueller-Wodarg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2007(10 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 08 August 2021)
Role	Banker
Country of Residence	England
Correspondence Address	1c Heathcote Street London WC1N 2AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	A.d.d. Craix 5.00% Ordinary
1 at £1	B.g.r. Neville 5.00% Ordinary
1 at £1	Bharat Kamarshibhai Chotal & Piyoosh Kamarshibhai Chotal & Bipin Kamarshibhai Chotal 5.00% Ordinary
1 at £1	Bianca Bridge 5.00% Ordinary
1 at £1	Coralie Sleap & Sophia Olivia Sleap 5.00% Ordinary
1 at £1	Danielle Claire Bertfield & Deborah Lee Bertfield & Judith Naomi Bertfield 5.00% Ordinary
1 at £1	Elizabeth Jones 5.00% Ordinary
1 at £1	Henry James Macdonald Pinchbeck & Edward William Macdonald Pinchbeck 5.00% Ordinary
1 at £1	Ian Smith 5.00% Ordinary
1 at £1	Jane Calvert-lee 5.00% Ordinary
1 at £1	Jeremy Pike & Caroline Sinton 5.00% Ordinary
1 at £1	K. Mahoney 5.00% Ordinary
1 at £1	M.r. Cooksley 5.00% Ordinary
1 at £1	Marios Tofarides & Rebecca Tofarides 5.00% Ordinary
1 at £1	Ms Elizabeth Collins 5.00% Ordinary
1 at £1	Parrish Elizabeth Lomax 5.00% Ordinary
1 at £1	Peter Francis 5.00% Ordinary
1 at £1	Robert James Stephenson Baker 5.00% Ordinary
1 at £1	T.r.a.w. Muller-wodarg 5.00% Ordinary
1 at £1	Wilderich Klaus D Mueller-wodarg 5.00% Ordinary

Financials

Year	2014
Net Worth	£51,188
Cash	£7,205
Current Liabilities	£1,600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

2 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with updates (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 December 2017	Termination of appointment of Brian George Richard Neville as a director on 5 December 2017 (1 page)
5 December 2017	Termination of appointment of Brian George Richard Neville as a director on 5 December 2017 (1 page)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20 (10 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 20 (10 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20 (10 pages)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20 (10 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20 (10 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20 (10 pages)
10 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (10 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (10 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 June 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 16 (3 pages)
26 June 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 16 (3 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (9 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (9 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (9 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Director's details changed for Dr Wilderich Mueller-Wodarg on 23 January 2010 (2 pages)
9 February 2010	Director's details changed for Konstandinos John Mahoney on 23 January 2010 (2 pages)
9 February 2010	Director's details changed for Peter Francis on 23 January 2010 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (12 pages)
9 February 2010	Director's details changed for Prof Brian George Richard Neville on 23 January 2010 (2 pages)
9 February 2010	Director's details changed for Ian Smith on 23 January 2010 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (12 pages)
9 February 2010	Director's details changed for Ian Smith on 23 January 2010 (2 pages)
9 February 2010	Director's details changed for Dr Wilderich Mueller-Wodarg on 23 January 2010 (2 pages)
9 February 2010	Director's details changed for Konstandinos John Mahoney on 23 January 2010 (2 pages)
9 February 2010	Director's details changed for Peter Francis on 23 January 2010 (2 pages)
9 February 2010	Director's details changed for Prof Brian George Richard Neville on 23 January 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2009	Return made up to 28/01/09; full list of members (10 pages)
28 January 2009	Return made up to 28/01/09; full list of members (10 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Return made up to 30/01/08; full list of members (7 pages)
30 January 2008	Return made up to 30/01/08; full list of members (7 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (6 pages)
1 February 2007	Return made up to 31/01/07; full list of members (6 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
21 February 2006	Return made up to 31/01/06; full list of members (14 pages)
21 February 2006	Return made up to 31/01/06; full list of members (14 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
23 February 2005	Return made up to 31/01/05; full list of members (13 pages)
23 February 2005	Return made up to 31/01/05; full list of members (13 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
24 February 2004	Return made up to 31/01/04; full list of members (14 pages)
24 February 2004	Return made up to 31/01/04; full list of members (14 pages)
4 March 2003	Return made up to 31/01/03; full list of members (13 pages)
4 March 2003	Return made up to 31/01/03; full list of members (13 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
5 March 2002	Return made up to 06/03/02; full list of members (11 pages)
5 March 2002	Return made up to 06/03/02; full list of members (11 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
3 December 2001	Ad 20/11/01--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
3 December 2001	Ad 20/11/01--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
26 March 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
26 March 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
15 March 2001	Return made up to 06/03/01; full list of members (11 pages)
15 March 2001	Return made up to 06/03/01; full list of members (11 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: flat 19(e) 1 heathcote street london WC1N 2AL (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: flat 19(e) 1 heathcote street london WC1N 2AL (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (10 pages)
12 May 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (10 pages)
7 February 2000	Secretary resigned;director resigned (1 page)
7 February 2000	Secretary resigned;director resigned (1 page)
4 February 2000	Ad 17/01/00--------- Â£ si 12@1=12 Â£ ic 2/14 (3 pages)
4 February 2000	Ad 17/01/00--------- Â£ si 12@1=12 Â£ ic 2/14 (3 pages)
18 October 1999	Registered office changed on 18/10/99 from: 1D heathcote street london WC1N 2AL (1 page)
18 October 1999	Registered office changed on 18/10/99 from: 1D heathcote street london WC1N 2AL (1 page)
11 August 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Return made up to 19/03/99; no change of members (6 pages)
19 May 1999	Return made up to 19/03/99; no change of members (6 pages)
18 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Registered office changed on 16/05/99 from: 1D heathcote street london WC1N 2AL (1 page)
16 May 1999	Registered office changed on 16/05/99 from: 1D heathcote street london WC1N 2AL (1 page)
13 May 1998	Return made up to 19/03/98; full list of members (6 pages)
13 May 1998	Return made up to 19/03/98; full list of members (6 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (1 page)
25 March 1997	New secretary appointed;new director appointed (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed;new director appointed (1 page)
19 March 1997	Incorporation (18 pages)
19 March 1997	Incorporation (18 pages)

Grayland Court Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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