Gray's Inn Developments Limited

Company Name	Gray's Inn Developments Limited
Company Status	Active
Company Number	07434587
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 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	09 November 2010(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	Mr Michael John Hayman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(same day as company formation)
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	21 October 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 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	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 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 Jackson-Shilling
Status	Current
Appointed	23 January 2017(6 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Ms Gillian Dow
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	353 Kentish Town Road London NW5 2TJ

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

78 at £1	Robert Steinhouse 65.00% Ordinary
14 at £1	Darren Ian Pither 11.67% Ordinary
14 at £1	Jennifer Kate Ellen Jackson 11.67% Ordinary
14 at £1	Michael John Hayman 11.67% Ordinary

Financials

Year	2014
Gross Profit	-£86,040
Net Worth	-£24,313
Cash	£243
Current Liabilities	£24,561

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)

Filing History

4 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
23 January 2020	Director's details changed for Mr Michael John Hayman on 23 January 2020 (2 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
1 February 2019	Secretary's details changed for Miss Jennifer 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)
31 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
22 January 2019	Change of details for Mr Robert Steinhouse as a person with significant control on 1 September 2016 (2 pages)
21 January 2019	Director's details changed for Mr Michael John Hayman on 17 January 2017 (2 pages)
30 October 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018 (2 pages)
19 July 2018	Director's details changed for Mr Michael John Hayman on 19 July 2018 (2 pages)
19 July 2018	Change of details for Mr Robert Steinhouse as a person with significant control on 19 July 2018 (2 pages)
19 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 19 July 2018 (1 page)
19 July 2018	Director's details changed for Mr Darren Ian Pither on 19 July 2018 (2 pages)
3 May 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
6 April 2018	Statement of capital following an allotment of shares on 1 September 2016 GBP 1,000 (3 pages)
28 April 2017	Full accounts made up to 31 October 2016 (13 pages)
28 April 2017	Full accounts made up to 31 October 2016 (13 pages)
20 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
22 March 2017	Appointment of Miss Jennifer Jackson as a secretary on 23 January 2017 (2 pages)
22 March 2017	Appointment of Miss Jennifer Jackson as a secretary on 23 January 2017 (2 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)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 120 (5 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 120 (5 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)
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)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 120 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 120 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 120 (4 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)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 120 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 120 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 120 (4 pages)
8 July 2014	Full accounts made up to 31 October 2013 (12 pages)
8 July 2014	Full accounts made up to 31 October 2013 (12 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 120 (6 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 120 (6 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 120 (6 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)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 12/02/2013 (19 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 12/02/2013 (19 pages)
6 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 120 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 120 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 120 (3 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 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)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 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)
21 October 2011	Appointment of Mr Robert Steinhouse as a director (2 pages)
21 October 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
21 October 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
21 October 2011	Appointment of Mr Robert Steinhouse as a director (2 pages)
16 November 2010	Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
16 November 2010	Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
9 November 2010	Incorporation (24 pages)
9 November 2010	Incorporation (24 pages)

Gray's Inn Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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