Sue Gray Limited in LONDON

Sue Gray Limited LONDON

Founded in 2005, Sue Gray, classified under reg no. 05401575 is an active company. Currently registered at 15 Fallow Court Avenue N12 0EA, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Suzanne G., appointed on 23 March 2005. In addition, a secretary was appointed - Carole G., appointed on 28 March 2022. At present there is one former director listed by the company - Stl Directors Ltd, who left the company on 23 March 2005. In addition, the company lists several former secretaries whose names might be found in the table below.

Sue Gray Limited Address / Contact

Office Address	15 Fallow Court Avenue
Town	London
Post code	N12 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05401575
Date of Incorporation	Wed, 23rd Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Carole G.

Position: Secretary

Appointed: 28 March 2022

Suzanne G.

Position: Director

Appointed: 23 March 2005

Colin G.

Position: Secretary

Appointed: 01 March 2010

Resigned: 28 March 2022

Stl Secretaries Ltd

Position: Secretary

Appointed: 23 March 2005

Resigned: 23 March 2005

Stl Directors Ltd

Position: Director

Appointed: 23 March 2005

Resigned: 23 March 2005

John W.

Position: Secretary

Appointed: 23 March 2005

Resigned: 01 March 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Suzanne G. This PSC and has 75,01-100% shares.

Suzanne G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (5 pages)
CH01	On September 11, 2022 director's details were changed filed on: 24th, April 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 7th, July 2022	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on March 28, 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AP03	On March 28, 2022 - new secretary appointed filed on: 26th, April 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 3rd, August 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O Miss S R Gray 29 Northumberland House 237 Ballards Lane London N3 1LB to 15 Fallow Court Avenue London N12 0EA on April 27, 2021 filed on: 27th, April 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 15th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 29, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 23, 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 1, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 23, 2014 with full list of members filed on: 1st, June 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 6th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 23, 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
CH01	On May 8, 2012 director's details were changed filed on: 9th, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to March 23, 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (9 pages)
AD01	Company moved to new address on November 10, 2011. Old Address: Flat 17 Coopers Court Church Road, Acton London W3 8PN filed on: 10th, November 2011	address	Free Download (1 page)
AR01	Annual return made up to March 23, 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 8th, September 2010	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on May 3, 2010 filed on: 3rd, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to March 23, 2010 with full list of members filed on: 3rd, May 2010	annual return	Free Download (4 pages)
AP03	On May 3, 2010 - new secretary appointed filed on: 3rd, May 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 8th, September 2008	accounts	Free Download (10 pages)
363a	Annual return made up to June 15, 2008 filed on: 15th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 20/04/07 from: 205 hornsey road london N7 6RA filed on: 20th, April 2007	address	Free Download (1 page)
287	Registered office changed on 20/04/07 from: 205 hornsey road london N7 6RA filed on: 20th, April 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, October 2006	accounts	Free Download (10 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (2 pages)
288a	On April 13, 2005 New secretary appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288b	On April 13, 2005 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On April 13, 2005 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On April 13, 2005 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288b	On April 13, 2005 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288a	On April 13, 2005 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On April 13, 2005 New secretary appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005	incorporation	Free Download (18 pages)

Sue Gray Limited LONDON

Sue Gray Limited Address / Contact

Company Information / Profile

Company staff

Carole G.

Suzanne G.

Colin G.

Stl Secretaries Ltd

Stl Directors Ltd

John W.

People with significant control

Company filings

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