Graywood Limited

Company Name	Graywood Limited
Company Status	Active
Company Number	07542596
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lord Jonathan Andrew Kestenbaum
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Lady Deborah Jane Kestenbaum
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Yoav Kestenbaum
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Art And Design
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Gilad Kestenbaum
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(12 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

75 at £1	Lord Jonathan Andrew Kestenbaum 75.00% Ordinary
25 at £1	Lady Deborah Kestenbaum 25.00% Ordinary

Financials

Year	2014
Net Worth	£264,044
Cash	£94,346
Current Liabilities	£50,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 July 2019	Director's details changed for Lady Deborah Jane Kestenbaum on 18 June 2019 (2 pages)
18 July 2019	Director's details changed for Mr Yoav Kestenbaum on 18 June 2019 (2 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
15 March 2019	Director's details changed for Lord Jonathan Andrew Kestenbaum on 15 March 2019 (2 pages)
15 March 2019	Change of details for Lord Jonathan Andrew Kestenbaum as a person with significant control on 6 April 2016 (2 pages)
4 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 November 2018	Appointment of Mr Yoav Kestenbaum as a director on 28 November 2018 (2 pages)
18 July 2018	Director's details changed for Lady Deborah Kastenbaum on 18 July 2018 (2 pages)
6 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 June 2017	Appointment of Lady Deborah Kastenbaum as a director on 15 June 2017 (2 pages)
19 June 2017	Appointment of Lady Deborah Kastenbaum as a director on 15 June 2017 (2 pages)
18 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
11 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
9 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
9 March 2011	Appointment of Lord Jonathan Andrew Kestenbaum as a director (3 pages)
9 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 100 (4 pages)
9 March 2011	Appointment of Lord Jonathan Andrew Kestenbaum as a director (3 pages)
9 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
9 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 100 (4 pages)
28 February 2011	Termination of appointment of Michael Clifford as a director (1 page)
28 February 2011	Termination of appointment of Michael Clifford as a director (1 page)
25 February 2011	Incorporation (21 pages)
25 February 2011	Incorporation (21 pages)

Graywood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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