51/53 Grays Inn Road Limited

Company Registration Number: 04352281

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51/53 Grays Inn Road Limited is a Private Company Limited by Shares first registered on 14 January 2002. Its current registered address is in Surbiton, Surrey.

Registered Address

1 MALCOLM DRIVE
SURBITON
SURREY
KT6 6QS

There are 43 companies currently registered at this postcode, including this one.

All companies at KT6 6QS

Registration Data

Company Number

04352281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9£9£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £9£9£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £9£9£0£0£0£0£0
Total Net Worth £9£9£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOODS, Valerie Ann, Doctor

    Secretary

    Appointed on 17 October 2006

     

    Flat 2
    51-53 Grays Inn Road
    London
    WC1X 8PP

  • MOORE, David William Edward

    Director

    Appointed on 14 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    2 Grays Court
    51/53 Grays Inn Road
    London
    WC2X 9PP

  • CLARK, Michelle Anne

    Secretary

    Appointed on 14 January 2002

    Resigned on 17 October 2006

    4
    51-53 Grays Inn Road
    London
    WC1X 8PP

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 January 2002

    Resigned on 14 January 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 January 2002

    Resigned on 14 January 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 July 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A69LL41T. Transaction: MzE3OTk5NzMzOWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JTZ5. Transaction: MzE2NjY5NjI0N2FkaXF6a2N4.

  3. 11 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A528EDXN. Transaction: MzE0MzcxMDA2OGFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2O5MY. Transaction: MzE0MDIxOTA4NGFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A42DBA17. Transaction: MzExODc3MzE1MGFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5OK5F. Transaction: MzExNTQ2MDc2NmFkaXF6a2N4.

  7. 16 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39PNS9K. Transaction: MzEwMTk0MjM5MmFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X307AYTT. Transaction: MzA5MzIyNjAzMmFkaXF6a2N4.

  9. 7 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DXQ0E9. Transaction: MzA4Mjg4MDc3NGFkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201RAC3. Transaction: MzA3MTA0OTgyOGFkaXF6a2N4.

  11. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J4YAAA. Transaction: MzA2NTYxMjQ4NGFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MV0XS. Transaction: MzA1MDc5MjE1MWFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: R0ORK5Y2. Transaction: MzA1MDA4MjYxNGFkaXF6a2N4.

  14. 21 December 2011 Registered office address changed from 51/53 Grays Inn Road London WC1X 8IP on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONKDEG. Transaction: MzA0OTQyMzgyMGFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XO1HWRC2. Transaction: MzAzMTYxMzIzNGFkaXF6a2N4.

  16. 26 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARS4HKB9. Transaction: MzAxNjM4MDQ3NWFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XQ8WPH96. Transaction: MzAwODc4MTM1NmFkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Mr David William Edward Moore on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ8WOH95. Transaction: MzAwODc3ODkzN2FkaXF6a2N4.

  19. 29 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMYDLBX0. Transaction: MjAzODEyODk2NmFkaXF6a2N4.

  20. 19 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzE0NjU3NmFkaXF6a2N4.

  21. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjQ3NjExMWFkaXF6a2N4.

  22. 18 May 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEALO9Y1. Transaction: MjAzMzE0NjQ3MmFkaXF6a2N4.

  23. 2 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANLWT2PY. Transaction: MjAxMjQwMjE0OGFkaXF6a2N4.

  24. 23 June 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VVI0R4. Transaction: MjAwNzY1Mjc1MWFkaXF6a2N4.

  25. 15 May 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MjYxNGFkaXF6a2N4.

  26. 30 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzE3MDcyMGFkaXF6a2N4.

  27. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU1OTY0NGFkaXF6a2N4.

  28. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAzMTM5MmFkaXF6a2N4.

  29. 9 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA4OTc0M2FkaXF6a2N4.

  30. 10 April 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAyNDAxMGFkaXF6a2N4.

  31. 29 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3ODU2OTM0NWFkaXF6a2N4.

  32. 4 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkyNTY5NWFkaXF6a2N4.

  33. 6 March 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ3ODkwNWFkaXF6a2N4.

  34. 6 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3ODA4MDk3OWFkaXF6a2N4.

  35. 23 May 2003 Ad 21/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM3MDkyMWFkaXF6a2N4.

  36. 23 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk2NTEzOWFkaXF6a2N4.

  37. 28 April 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI5OTYwNGFkaXF6a2N4.

  38. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM1NTM2MGFkaXF6a2N4.

  39. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA4NTI0N2FkaXF6a2N4.

  40. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ4MzY1N2FkaXF6a2N4.

  41. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYwOTExOGFkaXF6a2N4.

  42. 14 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjMyOTE0N2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 23:06:52 +0100