| Company Name | Gray Property Investments Limited |
|---|---|
| Director | Lady Carole Gray Bamford |
| Company Status | Active |
| Company Number | 07941533 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lady Carole Gray Bamford |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Daylesford House Moreton-In-Marsh Gloucestershire GL56 0YH Wales |
| Director Name | Mr Simon John Peskett |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2012(same day as company formation) |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
Location
| Registered Address | 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lady Carole Gray Bamford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,306 |
| Current Liabilities | £2,599,655 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 15 March 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 15 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 October 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 9 October 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2012 | Termination of appointment of Athenaeum Directors Limited as a director (1 page) |
| 21 March 2012 | Termination of appointment of Athenaeum Directors Limited as a director (1 page) |
| 9 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 9 February 2012 | Termination of appointment of Simon Peskett as a director (1 page) |
| 9 February 2012 | Termination of appointment of Simon Peskett as a director (1 page) |
| 9 February 2012 | Appointment of Lady Carole Gray Bamford as a director (2 pages) |
| 9 February 2012 | Appointment of Lady Carole Gray Bamford as a director (2 pages) |
| 9 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 9 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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| 8 February 2012 | Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page) |
| 8 February 2012 | Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page) |
| 8 February 2012 | Incorporation
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| 8 February 2012 | Incorporation
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