Gravity Design Associates Limited

Company Name	Gravity Design Associates Limited
Director	Lisa Fay Hammond
Company Status	Active
Company Number	04768063
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Lisa Fay Hammond
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Design
Country of Residence	United Kingdom
Correspondence Address	52 Haslemere Avenue London W13 9UL

Secretary Name	Mr David Rhodes
Status	Current
Appointed	29 October 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Old Bank Court Morocco Street London SE1 3HB

Director Name	Ian Frank William Howard
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhayes Old Forewood Lane Crowhurst East Sussex TN33 9AE

Director Name	Mr Graham Steven Walmsley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months (resigned 29 October 2021)
Role	Design
Country of Residence	England
Correspondence Address	12 Triangle Court 10 Redcross Way London SE1 1TA

Secretary Name	Mr Walter Gerrard Walmsley
Nationality	British
Status	Resigned
Appointed	31 October 2004(1 year, 5 months after company formation)
Appointment Duration	17 years (resigned 29 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Ludlow Road Little Stretton Shropshire SY6 6RE Wales

Director Name	Mr Dean Kevin Walley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 June 2014(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Princes Close Teddington London TW11 0RX

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	The Company Secretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2004)
Correspondence Address	The Watch Oak Chain Lane Battle East Sussex TN33 0YD

Contact

Website	gravitydesign.uk.com

Location

Registered Address	Old Bank Court Morocco Street London SE1 3HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

50 at £1	Graham Steven Walmsley 50.00% Ordinary
50 at £1	Lisa Fay Hammond 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,367
Cash	£32,251
Current Liabilities	£75,547

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Filing History

23 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 May 2019 (4 pages)
27 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 May 2018 (4 pages)
29 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
15 September 2017	Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to Old Bank Court Morocco Street London SE1 3HB on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to Old Bank Court Morocco Street London SE1 3HB on 15 September 2017 (1 page)
3 August 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
3 August 2017	Notification of Lisa Fay Hammond as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
3 August 2017	Notification of Lisa Fay Hammond as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Director's details changed for Lisa Fay Hammond on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Lisa Fay Hammond on 1 August 2017 (2 pages)
27 July 2017	Notification of Graham Steven Walmsley as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Graham Steven Walmsley as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Micro company accounts made up to 31 May 2017 (3 pages)
6 July 2017	Micro company accounts made up to 31 May 2017 (3 pages)
9 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 July 2016	Secretary's details changed for Mr Walter Gerard Walmsley on 14 July 2016 (1 page)
14 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Secretary's details changed for Mr Walter Gerard Walmsley on 14 July 2016 (1 page)
6 June 2016	Secretary's details changed for Mr Walter Gerard Walmsley on 6 June 2016 (1 page)
6 June 2016	Secretary's details changed for Mr Walter Gerard Walmsley on 6 June 2016 (1 page)
3 June 2016	Termination of appointment of Dean Kevin Walley as a director on 28 August 2015 (1 page)
3 June 2016	Termination of appointment of Dean Kevin Walley as a director on 28 August 2015 (1 page)
8 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
17 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 July 2014	Appointment of Mr Dean Kevin Walley as a director (2 pages)
3 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Appointment of Mr Dean Kevin Walley as a director (2 pages)
3 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 August 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Director's details changed for Lisa Fay Hammond on 19 May 2011 (2 pages)
21 June 2012	Director's details changed for Lisa Fay Hammond on 19 May 2011 (2 pages)
22 May 2012	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
5 April 2012	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 5 April 2012 (1 page)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 December 2009	Registered office address changed from 219 Great Guildford Business Sq 30 Great Guildford Street London SE1 0HS United Kingdom on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from 219 Great Guildford Business Sq 30 Great Guildford Street London SE1 0HS United Kingdom on 15 December 2009 (2 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
2 June 2009	Location of debenture register (1 page)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
2 June 2009	Location of register of members (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 16 northfields prospect putney bridge road london SW18 1PE (1 page)
2 June 2009	Location of register of members (1 page)
2 June 2009	Location of debenture register (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 16 northfields prospect putney bridge road london SW18 1PE (1 page)
1 June 2009	Director's change of particulars / lisa hammond / 12/12/2008 (1 page)
1 June 2009	Director's change of particulars / lisa hammond / 12/12/2008 (1 page)
21 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 August 2008	Registered office changed on 14/08/2008 from c/o lonsdale & marsh fifth floor, orleans house edmund street liverpool L3 9NG (1 page)
14 August 2008	Registered office changed on 14/08/2008 from c/o lonsdale & marsh fifth floor, orleans house edmund street liverpool L3 9NG (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o lonsdale & marsh, fifth floor, orleans house, edmund street, liverpool L3 9NG (1 page)
25 June 2008	Return made up to 18/05/08; full list of members (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o lonsdale & marsh, fifth floor, orleans house, edmund street, liverpool L3 9NG (1 page)
25 June 2008	Return made up to 18/05/08; full list of members (4 pages)
24 June 2008	Secretary's change of particulars / walter walmsley / 18/05/2008 (2 pages)
24 June 2008	Director's change of particulars / graham walmsley / 18/05/2008 (2 pages)
24 June 2008	Director's change of particulars / graham walmsley / 18/05/2008 (2 pages)
24 June 2008	Secretary's change of particulars / walter walmsley / 18/05/2008 (2 pages)
11 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 March 2008	Director's change of particulars / graham walmsley / 17/03/2008 (2 pages)
25 March 2008	Director's change of particulars / graham walmsley / 17/03/2008 (2 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 18/05/07; full list of members (3 pages)
20 July 2007	Registered office changed on 20/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG (1 page)
20 July 2007	Registered office changed on 20/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG (1 page)
20 July 2007	Return made up to 18/05/07; full list of members (3 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: queens building 5-7 james street liverpool L2 7XB (1 page)
25 April 2007	Registered office changed on 25/04/07 from: queens building 5-7 james street liverpool L2 7XB (1 page)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 March 2005	Registered office changed on 01/03/05 from: the watch oak chain lane battle east sussex TN33 0YD (1 page)
1 March 2005	Ad 17/02/05--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: the watch oak chain lane battle east sussex TN33 0YD (1 page)
1 March 2005	Ad 17/02/05--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
15 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
11 September 2003	Ad 01/09/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 September 2003	Ad 01/09/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New director appointed (2 pages)
18 May 2003	Incorporation (17 pages)
18 May 2003	Incorporation (17 pages)

Gravity Design Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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