51/53 Grays Inn Road Limited in Gray's Inn Road LONDON

51/53 Grays Inn Road Limited LONDON

51/53 Grays Inn Road started in year 2002 as Private Limited Company with registration number 04352281. The 51/53 Grays Inn Road company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Flat 2 51/53 Grays Inn Court. Postal code: WC1X 8PP.

There is a single director in the firm at the moment - William M., appointed on 14 January 2002. In addition, a secretary was appointed - Valerie W., appointed on 17 October 2006. As of 10 May 2024, there was 1 ex secretary - Michelle C.. There were no ex directors.

51/53 Grays Inn Road Limited Address / Contact

Office Address	Flat 2 51/53 Grays Inn Court
Office Address2	Gray's Inn Road
Town	London
Post code	WC1X 8PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04352281
Date of Incorporation	Mon, 14th Jan 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Valerie W.

Position: Secretary

Appointed: 17 October 2006

William M.

Position: Director

Appointed: 14 January 2002

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 14 January 2002

Resigned: 14 January 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 14 January 2002

Resigned: 14 January 2002

Michelle C.

Position: Secretary

Appointed: 14 January 2002

Resigned: 17 October 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	9	9	9	9	9
Net Assets Liabilities	9	9	9	9	9	9
Cash Bank On Hand					9	9

Other
Version Production Software			2 020
Net Current Assets Liabilities	9	9	9	9	9
Total Assets Less Current Liabilities	9	9	9	9	9
Number Shares Allotted						9
Par Value Share						1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 31st, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 31st, October 2021	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 18th, November 2020	incorporation	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, November 2020	resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 3rd, September 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 28th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 23rd, March 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 7th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 13th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 16th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 7th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 10th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 14th Jan 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 26th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 29th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 2nd, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 30th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 30th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 9th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 9th, May 2006	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 29th, April 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 29th, April 2005	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 6th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 6th, March 2004	accounts	Free Download (3 pages)
363s	Annual return up to Sat, 6th Mar 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 6th Mar 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 7 shares on Sat, 21st Dec 2002. Value of each share 1 £. filed on: 23rd, May 2003	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares on Sat, 21st Dec 2002. Value of each share 1 £. filed on: 23rd, May 2003	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 23rd, May 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 23rd, May 2003	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2002	incorporation	Free Download (15 pages)

51/53 Grays Inn Road Limited LONDON

51/53 Grays Inn Road Limited Address / Contact

Company Information / Profile

Company staff

Valerie W.

William M.

Sdg Secretaries Limited

Sdg Registrars Limited

Michelle C.

Annual reports financial information

Company filings

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