Watford
Hertfordshire
WD25 7GS
Director Name | Mrs Jennifer Kate Ellen Jackson-Shilling |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 6 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 |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2009(3 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month |
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 |
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Status | Current |
Appointed | 15 November 2012(7 years, 1 month 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 |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2005(same day as company formation) |
Role | Accountant |
Correspondence Address | 140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT |
Director Name | Mr Robert Steinhouse |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 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 |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9a Stanhope Road London N6 5NE |
Secretary Name | Miss Jennifer Kate Ellen Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(3 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 18 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Bacon Lane Edgware Middlesex HA8 5AU |
Director Name | Mr Stephen Paul Lindley |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(3 years, 5 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 | Ms Gillian Dow |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2009(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 353 Kentish Town Road London NW5 2TJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | graysinn.co.uk |
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Telephone | 020 74287888 |
Telephone region | London |
Registered Address | Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS |
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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 |
1 at £1 | Gray's Inn Freeholds LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £40,108 |
Gross Profit | £32,010 |
Net Worth | £21,476 |
Current Liabilities | £334,431 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 14 February 2025 (10 months from now) |
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 |
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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 |
4 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
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6 July 2020 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (4 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 no updates (3 pages) |
31 January 2019 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages) |
22 January 2019 | Director's details changed for Mr Darren Ian Pither on 14 November 2018 (2 pages) |
22 January 2019 | Cessation of Gray's Inn Holdings Limited as a person with significant control on 7 April 2017 (1 page) |
22 January 2019 | Notification of Gray's Inn Freeholds Limited as a person with significant control on 7 April 2017 (2 pages) |
30 October 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) |
26 July 2018 | Director's details changed for Mr Robert Steinhouse on 26 July 2018 (2 pages) |
26 July 2018 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 26 July 2018 (2 pages) |
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 2017 (2 pages) |
8 September 2017 | Cessation of Robert Steinhouse as a person with significant control on 6 April 2017 (1 page) |
8 September 2017 | Cessation of Robert Steinhouse as a person with significant control on 6 April 2017 (1 page) |
8 September 2017 | Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2017 (2 pages) |
28 April 2017 | Full accounts made up to 31 October 2016 (12 pages) |
28 April 2017 | Full accounts made up to 31 October 2016 (12 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
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5 September 2016 | Resolutions
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27 July 2016 | Alteration to charge 2, created on 21 February 2013 (292 pages) |
27 July 2016 | Alteration to charge 2, created on 21 February 2013 (292 pages) |
7 May 2016 | Full accounts made up to 31 October 2015 (13 pages) |
7 May 2016 | Full accounts made up to 31 October 2015 (13 pages) |
11 April 2016 | Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages) |
11 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
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2 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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3 July 2015 | Full accounts made up to 31 October 2014 (13 pages) |
3 July 2015 | Full accounts made up to 31 October 2014 (13 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
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19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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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 (13 pages) |
8 July 2014 | Full accounts made up to 31 October 2013 (13 pages) |
27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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1 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (5 pages) |
1 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (5 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) |
5 March 2013 | Resolutions
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5 March 2013 | Resolutions
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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
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25 February 2013 | Resolutions
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21 February 2013 | Resolutions
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21 February 2013 | Memorandum and Articles of Association (11 pages) |
21 February 2013 | Memorandum and Articles of Association (11 pages) |
21 February 2013 | Resolutions
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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) |
17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Full accounts made up to 31 October 2011 (12 pages) |
3 August 2012 | Full accounts made up to 31 October 2011 (12 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) |
11 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
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) |
8 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (11 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (11 pages) |
9 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
9 October 2009 | Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page) |
18 May 2009 | Appointment terminated secretary jennifer jackson (1 page) |
18 May 2009 | Appointment terminated secretary jennifer jackson (1 page) |
18 May 2009 | Secretary appointed ms gillian dow (1 page) |
18 May 2009 | Secretary appointed ms gillian dow (1 page) |
1 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
1 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 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
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5 March 2009 | Resolutions
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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) |
5 January 2009 | Appointment terminated secretary gillian dow (1 page) |
5 January 2009 | Secretary appointed miss jennifer kate ellen jackson (1 page) |
5 January 2009 | Appointment terminated secretary gillian dow (1 page) |
5 January 2009 | Secretary appointed miss jennifer kate ellen jackson (1 page) |
7 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
7 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
23 October 2008 | Full accounts made up to 31 October 2007 (12 pages) |
23 October 2008 | Full accounts made up to 31 October 2007 (12 pages) |
13 August 2008 | Resolutions
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13 August 2008 | Resolutions
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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) |
6 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
18 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
18 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
8 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
8 November 2006 | Return made up to 13/10/06; full list of members (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) |
22 March 2006 | Director's particulars changed (1 page) |
22 March 2006 | Director's particulars changed (1 page) |
10 March 2006 | Resolutions
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10 March 2006 | Resolutions
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15 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
15 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
3 February 2006 | Particulars of mortgage/charge (3 pages) |
3 February 2006 | Particulars of mortgage/charge (3 pages) |
14 October 2005 | Secretary resigned (1 page) |
14 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Incorporation (17 pages) |
13 October 2005 | Incorporation (17 pages) |