Gray's Inn Estates Group Limited

Company Name	Gray's Inn Estates Group Limited
Company Status	Active
Company Number	05488431
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	25 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

Director Name	Mr Michael John Hayman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 2010(4 years, 12 months after company formation)
Appointment Duration	13 years, 10 months
Role	Finance 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	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 Peter Sean Phillips
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drift House Astley Shrewsbury SY4 3BP Wales

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

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

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

11.6k at £0.01	Gray's Inn Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,993
Current Liabilities	£13,226,827

Accounts

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

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
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

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

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

4 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
23 January 2020	Confirmation statement made on 23 January 2020 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	Confirmation statement made on 23 January 2019 with updates (4 pages)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
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	Director's details changed for Mr Michael John Hayman on 17 January 2017 (2 pages)
21 January 2019	Notification of Gray's Inn Capital Limited as a person with significant control on 6 April 2016 (2 pages)
21 January 2019	Cessation of Gray's Inn Holdings Limited as a person with significant control on 7 April 2016 (1 page)
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 Hertfordshire WD25 7GS on 26 July 2018 (1 page)
12 March 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
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	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	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 (1 page)
2 May 2017	Accounts for a small company made up to 31 October 2016 (14 pages)
2 May 2017	Accounts for a small company 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 2, created on 21 February 2013 (291 pages)
27 July 2016	Alteration to charge 2, created on 21 February 2013 (291 pages)
7 May 2016	Full accounts made up to 31 October 2015 (15 pages)
7 May 2016	Full accounts made up to 31 October 2015 (15 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 116 (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 116 (5 pages)
3 July 2015	Full accounts made up to 31 October 2014 (16 pages)
3 July 2015	Full accounts made up to 31 October 2014 (16 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 116 (5 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 116 (5 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 (20 pages)
8 July 2014	Full accounts made up to 31 October 2013 (20 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 116 (6 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 116 (6 pages)
31 July 2013	Full accounts made up to 31 October 2012 (19 pages)
31 July 2013	Full accounts made up to 31 October 2012 (19 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
5 March 2013	Resolutions RES13 ‐ Reorganisation be approved 19/02/2013 (9 pages)
5 March 2013	Resolutions RES13 ‐ Approval to ratify resolutions of subsidiaries 19/02/2013 (1 page)
5 March 2013	Resolutions RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013 (9 pages)
5 March 2013	Resolutions RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Company & subsidary reorganisation/approval 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Company & subsidary reorganisation/approval 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Reorganisation be approved 19/02/2013 (9 pages)
5 March 2013	Resolutions RES13 ‐ Reorganisation approved/agreement 19/02/2013 (9 pages)
5 March 2013	Resolutions RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013 (9 pages)
5 March 2013	Resolutions RES13 ‐ Reorganisation approved/agreement 19/02/2013 (9 pages)
5 March 2013	Resolutions RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Approval to ratify resolutions of subsidiaries 19/02/2013 (1 page)
5 March 2013	Resolutions RES13 ‐ Subsidiaries connected with reorganisation approved 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Subsidiaries connected with reorganisation approved 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)
26 February 2013	Particulars of a mortgage or charge / charge no: 2 (18 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 2 (18 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)
25 February 2013	Resolutions RES13 ‐ Section 175 18/02/2013 (18 pages)
25 February 2013	Resolutions RES13 ‐ Section 175 18/02/2013 (18 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 February 2013	Memorandum and Articles of Association (9 pages)
21 February 2013	Memorandum and Articles of Association (9 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2012	Solvency statement dated 22/10/12 (1 page)
17 December 2012	Statement by directors (1 page)
17 December 2012	Statement of capital on 17 December 2012 GBP 116 (4 pages)
17 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 December 2012	Statement by directors (1 page)
17 December 2012	Statement of capital on 17 December 2012 GBP 116 (4 pages)
17 December 2012	Solvency statement dated 22/10/12 (1 page)
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 (15 pages)
3 August 2012	Full accounts made up to 31 October 2011 (15 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 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)
2 August 2011	Full accounts made up to 31 October 2010 (13 pages)
2 August 2011	Full accounts made up to 31 October 2010 (13 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 31 October 2009 (14 pages)
5 August 2010	Full accounts made up to 31 October 2009 (14 pages)
27 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Secretary's details changed for Ms Gillian Dow on 18 June 2010 (1 page)
26 July 2010	Director's details changed for Darren Ian Pither on 18 June 2010 (2 pages)
26 July 2010	Director's details changed for Darren Ian Pither on 18 June 2010 (2 pages)
26 July 2010	Director's details changed for Miss Jennifer Kate Ellen Jackson on 18 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Robert Steinhouse on 18 June 2010 (2 pages)
26 July 2010	Director's details changed for Miss Jennifer Kate Ellen Jackson on 18 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Ms Gillian Dow on 18 June 2010 (1 page)
26 July 2010	Director's details changed for Mr Robert Steinhouse on 18 June 2010 (2 pages)
17 June 2010	Appointment of Mr Michael John Hayman as a director (2 pages)
17 June 2010	Appointment of Mr Michael John Hayman as a director (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (15 pages)
1 September 2009	Full accounts made up to 31 October 2008 (15 pages)
27 July 2009	Gbp ic 100/93\15/07/09\gbp sr [email protected]=7\ (1 page)
27 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2009	Gbp ic 93/87\14/07/09\gbp sr [email protected]=6\ (1 page)
27 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2009	Gbp ic 100/93\15/07/09\gbp sr [email protected]=7\ (1 page)
27 July 2009	Gbp ic 93/87\14/07/09\gbp sr [email protected]=6\ (1 page)
16 July 2009	Return made up to 22/06/09; full list of members (5 pages)
16 July 2009	Return made up to 22/06/09; full list of members (5 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 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)
23 October 2008	Full accounts made up to 31 October 2007 (14 pages)
23 October 2008	Full accounts made up to 31 October 2007 (14 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 (5 pages)
18 July 2008	Return made up to 22/06/08; full list of members (5 pages)
22 December 2007	Full accounts made up to 31 December 2006 (13 pages)
22 December 2007	Full accounts made up to 31 December 2006 (13 pages)
24 August 2007	Return made up to 22/06/07; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
24 August 2007	Return made up to 22/06/07; full list of members; amend 363(288) ‐ Director's particulars changed (9 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)
10 May 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
12 September 2006	Return made up to 22/06/06; full list of members (2 pages)
12 September 2006	Return made up to 22/06/06; full list of members (2 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
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)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Ad 14/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 January 2006	Statement of affairs (5 pages)
18 January 2006	Statement of affairs (5 pages)
18 January 2006	Ad 14/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2005	S-div 14/11/05 (2 pages)
21 December 2005	S-div 14/11/05 (2 pages)
21 December 2005	Resolutions RES13 ‐ Sub div 14/11/05 (1 page)
21 December 2005	Resolutions RES13 ‐ Sub div 14/11/05 (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
27 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)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
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)