Company information:
Gray'S Inn Realty Limited (No: 05488291)
Address: SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND
Status: Active
Incorporated: 22-Jun-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL JOHN HAYMAN ( DOB: Aug-1959 From: Jul-2018 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Sep-2006 )
Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972 From: Sep-2006 )
Current Director: DARREN IAN PITHER ( DOB: May-1967 From: Jun-2005 )
Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Feb-2009 )
Current Secretary: JENNIFER KATE ELLEN JACKSON-SHILLING ( From: Nov-2012 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Jun-2005 To: Feb-2009 )
Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973 From: Mar-2009 To: Mar-2009 )
Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961 From: Jun-2005 To: Sep-2006 )
Resigned Director: STEPHEN WILLIAM WHYBROW ( DOB: Apr-1977 From: Sep-2014 To: Jul-2018 )
Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951 From: Jun-2005 To: Nov-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2005 To: Jun-2005 )
Persons of Significant Control:
Gray's Inn Trading Limited, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-30)
Freehold Properties 38 Limited, Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)
Mr Robert Steinhouse, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 71,392 | 372,826 | 862,918 | 1,243,698 | 1,367,613 | 1,479,249 | 1,540,735 | 71392.0,372826.0,862918.0,1243698.0,1367613.0,1479249.0,1540735.0 |
| Current assets / Debtors | 66,441 | 340,625 | 339,018 | 995,659 | 1,036,341 | 66441.0,340625.0,339018.0,995659.0,1036341.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 4,951 | 32,201 | 523,900 | 248,039 | 331,272 | 396,624 | 69,499 | 4951.0,32201.0,523900.0,248039.0,331272.0,396624.0,69499.0 |
| Net assets (liabilities) | 5,099 | -45,062 | -45,062 | -45,062 | -45,062 | -45,062 | -45,062 | 5099.0,-45062.0,-45062.0,-45062.0,-45062.0,-45062.0,-45062.0 |
| Equity / share capital and reserves | 5,099 | -45,062 | -45,062 | -45,062 | -45,062 | -45,062 | -45,062 | 5099.0,-45062.0,-45062.0,-45062.0,-45062.0,-45062.0,-45062.0 |