Gray's Inn Securities Limited in LONDON

Gray's Inn Securities Limited LONDON

Founded in 1995, Gray's Inn Securities, classified under reg no. 03021870 is a live but receiver manager on at least one charge company. Currently registered at 68 Grafton Way W1T 5DT, London the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

Gray's Inn Securities Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03021870
Date of Incorporation	Wed, 15th Feb 1995
Industry	Development of building projects
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 13 May 2013

Patrick F.

Position: Director

Appointed: 11 April 1995

Legalsurf Registrars Limited

Position: Corporate Secretary

Appointed: 24 January 2006

Resigned: 13 May 2013

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2005

Resigned: 24 January 2006

Susan F.

Position: Secretary

Appointed: 01 January 2002

Resigned: 19 July 2005

Patrick F.

Position: Secretary

Appointed: 11 April 1995

Resigned: 01 January 2002

Robert S.

Position: Director

Appointed: 15 February 1995

Resigned: 01 April 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 February 1995

Resigned: 15 February 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1995

Resigned: 11 April 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Velvetside Limited from Dublin 4, Ireland. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.

Velvetside Limited

22 Northumberland Avenue, Ballsbridge, Dublin 4, Ireland

Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Ireland
Registration number	519585
Notified on	30 June 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2021-03-31	2022-03-31
Net Worth	124 551	130 164

Balance Sheet
Cash Bank On Hand			10 972	688
Current Assets	1 987 788	3 599 211	3 713 685	3 448 254
Debtors	272 651	343 320	473 176	493 029
Net Assets Liabilities			100 622	42 996
Total Inventories			3 229 537	2 954 537
Cash Bank In Hand	67 459	52 826
Net Assets Liabilities Including Pension Asset Liability	124 551	130 164
Stocks Inventory	1 647 678	3 203 065

Reserves/Capital
Called Up Share Capital	41 000	41 000
Profit Loss Account Reserve	83 551	89 164
Shareholder Funds	124 551	130 164

Other
Average Number Employees During Period			2	2
Creditors			91 286	18 698
Net Current Assets Liabilities	1 901 423	3 525 164	3 622 399	3 429 556
Total Assets Less Current Liabilities	1 901 423	3 525 164	3 622 399	3 429 556
Creditors Due After One Year	1 776 872	3 395 000
Creditors Due Within One Year	86 365	74 047
Number Shares Allotted		41 000
Par Value Share		1
Share Capital Allotted Called Up Paid	41 000	41 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, February 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 14th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th February 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2015: 41000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 16th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th February 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 6th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 20th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 11th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 11th, February 2008	accounts	Free Download (10 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
363a	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 17th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 17th, May 2004	accounts	Free Download (9 pages)
363a	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003	annual return
363a	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003	annual return
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 31st, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 31st, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 20th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 20th, March 2002	accounts	Free Download (10 pages)
363a	Annual return up to 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to 17th May 2001 with shareholders record filed on: 17th, May 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
363a	Annual return up to 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363a	Annual return up to 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 31st, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 31st, March 2000	accounts	Free Download (10 pages)
363a	Annual return up to 16th March 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (6 pages)
363a	Annual return up to 16th March 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 8th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 8th, December 1998	accounts	Free Download (12 pages)
363a	Annual return up to 20th March 1998 with shareholders record filed on: 20th, March 1998	annual return	Free Download (6 pages)
363a	Annual return up to 20th March 1998 with shareholders record filed on: 20th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 30th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 30th, January 1998	accounts	Free Download (11 pages)
363a	Annual return up to 28th April 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
363a	Annual return up to 28th April 1997 with shareholders record filed on: 28th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 25th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 25th, February 1997	accounts	Free Download (12 pages)
363a	Annual return up to 11th April 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (6 pages)
363a	Annual return up to 11th April 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, April 1995	accounts	Free Download (1 page)

Gray's Inn Securities Limited LONDON

Gray's Inn Securities Limited Address / Contact

Company Information / Profile

Company staff

Hs Secretarial Limited

Patrick F.

Legalsurf Registrars Limited

Cr Secretaries Limited

Susan F.

Patrick F.

Robert S.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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