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Home > England & Wales Companies > GRAYS ROAD INVESTMENTS LTD
Company Information for

GRAYS ROAD INVESTMENTS LTD

23A ST. ANDREW'S GROVE, LONDON, N16 5NF,
Company Registration Number
05828718
Private Limited Company
Active

Company Overview

About Grays Road Investments Ltd
GRAYS ROAD INVESTMENTS LTD was founded on 2006-05-25 and has its registered office in London. The organisation's status is listed as "Active". Grays Road Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAYS ROAD INVESTMENTS LTD
 
Legal Registered Office
23A ST. ANDREW'S GROVE
LONDON
N16 5NF
Other companies in N16
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYS ROAD INVESTMENTS LTD
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Company Officers of GRAYS ROAD INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JOSEPH STERN
Company Secretary 2006-05-30
CHARLES MARK MARGULIES
Director 2006-05-30
JOSEPH STERN
Director 2006-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-05-25 2006-05-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-05-25 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH STERN STENCO INVESTMENTS LTD Company Secretary 2006-08-08 CURRENT 2006-08-07 Active
JOSEPH STERN SIYATTA INVESTMENTS LTD Company Secretary 2003-06-26 CURRENT 2003-06-24 Active
CHARLES MARK MARGULIES BMR CHURCHILL LTD Director 2018-06-27 CURRENT 2018-06-27 Active
CHARLES MARK MARGULIES MHA BELLWARD (HANWELL) LTD. Director 2018-06-05 CURRENT 2016-10-26 Live but Receiver Manager on at least one charge
CHARLES MARK MARGULIES BMR ISLINGTON LTD Director 2018-04-12 CURRENT 2018-04-12 Active
CHARLES MARK MARGULIES BMR BAGSHOT LTD Director 2018-02-06 CURRENT 2018-02-06 Active
CHARLES MARK MARGULIES BMR SHENLEY LTD Director 2017-11-28 CURRENT 2017-11-28 Active
CHARLES MARK MARGULIES TILE WORKS LANE LIMITED Director 2017-06-27 CURRENT 2016-02-01 Active
CHARLES MARK MARGULIES FRASER PROPERTY LTD Director 2017-04-28 CURRENT 2017-04-28 Active
CHARLES MARK MARGULIES GLADESMORE PROPERTIES LTD Director 2017-04-28 CURRENT 2017-04-28 Active
CHARLES MARK MARGULIES WESTCROFT INVESTMENTS LIMITED Director 2017-03-01 CURRENT 2016-12-13 Active
CHARLES MARK MARGULIES SHILL PROPERTIES LTD Director 2016-10-15 CURRENT 2016-09-27 Active
CHARLES MARK MARGULIES NORTH LONDON SCAFFOLD LTD Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES MARK MARGULIES QUENTA LIMITED Director 2016-03-09 CURRENT 2016-02-05 Active
CHARLES MARK MARGULIES A & T INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES MARK MARGULIES MARG PARTNERSHIP LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
CHARLES MARK MARGULIES MMSM PROPERTY LTD Director 2015-06-22 CURRENT 2015-06-20 Active
CHARLES MARK MARGULIES MARG FLEET LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
CHARLES MARK MARGULIES MEADOWMOOR ESTATES LTD Director 2013-09-30 CURRENT 2003-09-05 Active
CHARLES MARK MARGULIES LEKAT LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
CHARLES MARK MARGULIES KINGSBRIDGE LORDSHIP LTD Director 2005-12-22 CURRENT 2005-12-20 Active
CHARLES MARK MARGULIES THE MANOR ROAD FREEHOLD LIMITED Director 2005-09-21 CURRENT 2005-09-21 Active
CHARLES MARK MARGULIES SIYATTA INVESTMENTS LTD Director 2003-06-26 CURRENT 2003-06-24 Active
CHARLES MARK MARGULIES QUEENS STATIONERY LIMITED Director 1999-07-28 CURRENT 1999-07-19 Active - Proposal to Strike off
CHARLES MARK MARGULIES HALLSTATE LIMITED Director 1995-07-04 CURRENT 1995-06-16 Active
CHARLES MARK MARGULIES FLEETKIRK LIMITED Director 1995-07-04 CURRENT 1995-06-06 Active
CHARLES MARK MARGULIES NEWPIER CHARITY LIMITED Director 1991-03-15 CURRENT 1985-03-22 Active
JOSEPH STERN A T.I.M.E. LIMITED Director 2017-08-11 CURRENT 2008-06-06 Active
JOSEPH STERN ANTONY ESTATES LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
JOSEPH STERN 52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED Director 2016-07-08 CURRENT 1992-11-12 Active
JOSEPH STERN QUENTA LIMITED Director 2016-03-09 CURRENT 2016-02-05 Active
JOSEPH STERN H & O INVESTMENTS LTD Director 2015-09-26 CURRENT 2015-09-26 Active
JOSEPH STERN STENCO PRODUCTS LIMITED Director 2014-10-27 CURRENT 1985-02-11 Active
JOSEPH STERN STENCO INVESTMENTS LTD Director 2006-08-08 CURRENT 2006-08-07 Active
JOSEPH STERN FLEETKIRK LIMITED Director 2005-05-31 CURRENT 1995-06-06 Active
JOSEPH STERN 130 WIGHTMAN ROAD FLAT OWNERS LIMITED Director 2005-02-07 CURRENT 2005-01-12 Active
JOSEPH STERN SIYATTA INVESTMENTS LTD Director 2003-06-26 CURRENT 2003-06-24 Active
JOSEPH STERN BROOKLYN ESTATES LIMITED Director 2000-09-13 CURRENT 2000-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-03CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-09CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-01-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-01-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0102/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0102/06/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15AR0102/06/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-09AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/13 FROM 115 Craven Park Rd London N15 6BL
2012-07-27AR0102/06/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0102/06/11 ANNUAL RETURN FULL LIST
2010-09-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0102/06/10 ANNUAL RETURN FULL LIST
2009-09-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 02/06/09; full list of members
2008-10-07363aReturn made up to 02/06/08; full list of members
2008-08-15AA31/05/08 TOTAL EXEMPTION SMALL
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-0788(2)RAD 30/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-26288bSECRETARY RESIGNED
2006-05-26288bDIRECTOR RESIGNED
2006-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRAYS ROAD INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAYS ROAD INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-26 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2006-09-26 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
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

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of GRAYS ROAD INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYS ROAD INVESTMENTS LTD
Trademarks
We have not found any records of GRAYS ROAD INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYS ROAD INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where GRAYS ROAD INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYS ROAD INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAYS ROAD INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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