Company Information for GRAYS ROAD INVESTMENTS LTD
23A ST. ANDREW'S GROVE, LONDON, N16 5NF,
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Company Registration Number
05828718
Private Limited Company
Active |
Company Name | |
---|---|
GRAYS ROAD INVESTMENTS LTD | |
Legal Registered Office | |
23A ST. ANDREW'S GROVE LONDON N16 5NF Other companies in N16 | |
Company Number | 05828718 | |
---|---|---|
Company ID Number | 05828718 | |
Date formed | 2006-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:43:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH STERN |
||
CHARLES MARK MARGULIES |
||
JOSEPH STERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STENCO INVESTMENTS LTD | Company Secretary | 2006-08-08 | CURRENT | 2006-08-07 | Active | |
SIYATTA INVESTMENTS LTD | Company Secretary | 2003-06-26 | CURRENT | 2003-06-24 | Active | |
BMR CHURCHILL LTD | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
MHA BELLWARD (HANWELL) LTD. | Director | 2018-06-05 | CURRENT | 2016-10-26 | Live but Receiver Manager on at least one charge | |
BMR ISLINGTON LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
BMR BAGSHOT LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BMR SHENLEY LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
TILE WORKS LANE LIMITED | Director | 2017-06-27 | CURRENT | 2016-02-01 | Active | |
FRASER PROPERTY LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
GLADESMORE PROPERTIES LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
WESTCROFT INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-13 | Active | |
SHILL PROPERTIES LTD | Director | 2016-10-15 | CURRENT | 2016-09-27 | Active | |
NORTH LONDON SCAFFOLD LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
QUENTA LIMITED | Director | 2016-03-09 | CURRENT | 2016-02-05 | Active | |
A & T INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
MARG PARTNERSHIP LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
MMSM PROPERTY LTD | Director | 2015-06-22 | CURRENT | 2015-06-20 | Active | |
MARG FLEET LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
MEADOWMOOR ESTATES LTD | Director | 2013-09-30 | CURRENT | 2003-09-05 | Active | |
LEKAT LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2014-04-01 | |
KINGSBRIDGE LORDSHIP LTD | Director | 2005-12-22 | CURRENT | 2005-12-20 | Active | |
THE MANOR ROAD FREEHOLD LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
SIYATTA INVESTMENTS LTD | Director | 2003-06-26 | CURRENT | 2003-06-24 | Active | |
QUEENS STATIONERY LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
HALLSTATE LIMITED | Director | 1995-07-04 | CURRENT | 1995-06-16 | Active | |
FLEETKIRK LIMITED | Director | 1995-07-04 | CURRENT | 1995-06-06 | Active | |
NEWPIER CHARITY LIMITED | Director | 1991-03-15 | CURRENT | 1985-03-22 | Active | |
A T.I.M.E. LIMITED | Director | 2017-08-11 | CURRENT | 2008-06-06 | Active | |
ANTONY ESTATES LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED | Director | 2016-07-08 | CURRENT | 1992-11-12 | Active | |
QUENTA LIMITED | Director | 2016-03-09 | CURRENT | 2016-02-05 | Active | |
H & O INVESTMENTS LTD | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
STENCO PRODUCTS LIMITED | Director | 2014-10-27 | CURRENT | 1985-02-11 | Active | |
STENCO INVESTMENTS LTD | Director | 2006-08-08 | CURRENT | 2006-08-07 | Active | |
FLEETKIRK LIMITED | Director | 2005-05-31 | CURRENT | 1995-06-06 | Active | |
130 WIGHTMAN ROAD FLAT OWNERS LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-12 | Active | |
SIYATTA INVESTMENTS LTD | Director | 2003-06-26 | CURRENT | 2003-06-24 | Active | |
BROOKLYN ESTATES LIMITED | Director | 2000-09-13 | CURRENT | 2000-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/13 FROM 115 Craven Park Rd London N15 6BL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/06/09; full list of members | |
363a | Return made up to 02/06/08; full list of members | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-05-31 | £ 2,135,714 |
---|---|---|
Creditors Due Within One Year | 2013-05-31 | £ 497,688 |
Creditors Due Within One Year | 2012-05-31 | £ 721,941 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAYS ROAD INVESTMENTS LTD
Debtors | 2013-05-31 | £ 18,957 |
---|---|---|
Debtors | 2012-05-31 | £ 21,501 |
Shareholder Funds | 2013-05-31 | £ 503,886 |
Shareholder Funds | 2012-05-31 | £ 57,370 |
Tangible Fixed Assets | 2013-05-31 | £ 982,617 |
Tangible Fixed Assets | 2012-05-31 | £ 2,893,524 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAYS ROAD INVESTMENTS LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |