Company NameGraywood Limited
Company StatusActive
Company Number07542596
CategoryPrivate Limited Company
Incorporation Date25 February 2011(11 years, 11 months ago)

Business Activity

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

Directors

Director NameLord Jonathan Andrew Kestenbaum
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameLady Deborah Jane Kestenbaum
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2017(6 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Yoav Kestenbaum
Date of BirthJanuary 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(7 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleArt And Design
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£264,044
Cash£94,346
Current Liabilities£50,805

Accounts

Latest Accounts31 March 2022 (10 months ago)
Next Accounts Due31 December 2023 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 January 2023 (3 weeks, 2 days ago)
Next Return Due19 January 2024 (11 months, 3 weeks from now)

Filing History

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