Gray's Inn Realty Limited

Company Name	Gray's Inn Realty Limited
Company Status	Active
Company Number	05488291
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months 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 Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(3 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Status	Current
Appointed	15 November 2012(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Michael John Hayman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(13 years after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oakeshott Avenue London N6 6NS

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(3 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 23 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Director Name	Mr Stephen William Whybrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.graysinn.co.uk/
Email address	[email protected]

Location

Registered Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire 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 10 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,608
Net Worth	£96,384
Cash	£312
Current Liabilities	£1,771

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

25 January 2006	Delivered on: 3 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

25 January 2006

Delivered on: 3 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

Filing History

8 February 2021	Director's details changed for Mr Michael John Hayman on 4 February 2021 (2 pages)
8 February 2021	Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 4 February 2021 (2 pages)
4 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
4 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
4 April 2019	Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 31 January 2019 (2 pages)
1 February 2019	Secretary's details changed for Mrs Jennifer Jackson-Shilling on 31 January 2019 (1 page)
1 February 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson-Shilling on 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with updates (4 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	Director's details changed (2 pages)
21 January 2019	Cessation of Gray's Inn Trading Limited as a person with significant control on 30 April 2018 (1 page)
21 January 2019	Notification of Freehold Properties 38 Limited as a person with significant control on 30 April 2018 (2 pages)
8 August 2018	Appointment of Mr Michael John Hayman as a director on 12 July 2018 (2 pages)
8 August 2018	Termination of appointment of Stephen William Whybrow as a director on 12 July 2018 (1 page)
20 July 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 (1 page)
3 May 2018	Accounts for a small company made up to 31 October 2017 (14 pages)
19 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
19 March 2018	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 (1 page)
19 March 2018	Notification of Gray's Inn Trading Limited as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
2 May 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
7 April 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 1 March 2017 with updates (7 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)
7 May 2016	Full accounts made up to 31 October 2015 (12 pages)
7 May 2016	Full accounts made up to 31 October 2015 (12 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)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
3 July 2015	Full accounts made up to 31 October 2014 (12 pages)
3 July 2015	Full accounts made up to 31 October 2014 (12 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
3 February 2015	Director's details changed for Mr Stephen William Whybrow on 15 September 2014 (2 pages)
3 February 2015	Director's details changed for Mr Stephen William Whybrow on 15 September 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)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
10 November 2014	Appointment of Mr Stephen Whybrow as a director on 15 September 2014 (2 pages)
10 November 2014	Appointment of Mr Stephen Whybrow as a director on 15 September 2014 (2 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Company connected with reorganisation be approved 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Company connected with reorganisation be approved 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013 (10 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
25 February 2013	Resolutions RES13 ‐ Section 175 quoted 12/02/2013 (19 pages)
25 February 2013	Resolutions RES13 ‐ Section 175 quoted 12/02/2013 (19 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 (13 pages)
3 August 2012	Full accounts made up to 31 October 2011 (13 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
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)
3 August 2011	Full accounts made up to 31 October 2010 (13 pages)
3 August 2011	Full accounts made up to 31 October 2010 (13 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
26 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Mr Robert Steinhouse on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Gillian Dow on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Robert Steinhouse on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Gillian Dow on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Darren Ian Pither on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren Ian Pither on 28 October 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
16 July 2009	Return made up to 22/06/09; full list of members (4 pages)
16 July 2009	Return made up to 22/06/09; full list of members (4 pages)
23 March 2009	Appointment terminated director stephen lindley (1 page)
23 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)
5 March 2009	Resolutions RES13 ‐ Appoint director 25/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 25/02/2009 (1 page)
25 February 2009	Director appointed mr robert steinhouse (1 page)
25 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
23 October 2008	Full accounts made up to 31 October 2007 (13 pages)
23 October 2008	Full accounts made up to 31 October 2007 (13 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)
18 July 2008	Return made up to 22/06/08; full list of members (4 pages)
18 July 2008	Return made up to 22/06/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
18 July 2007	Return made up to 22/06/07; full list of members (2 pages)
18 July 2007	Return made up to 22/06/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
17 August 2006	Return made up to 22/06/06; full list of members (2 pages)
17 August 2006	Return made up to 22/06/06; full list of members (2 pages)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
28 September 2005	Ad 28/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
28 September 2005	Ad 28/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
23 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
23 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
22 June 2005	Incorporation (17 pages)
22 June 2005	Incorporation (17 pages)