KEN GRAY LTD - MIDDLESEX
| Company Profile | Company Filings |
Overview
KEN GRAY LTD is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Active.
KEN GRAY LTD was incorporated 32 years ago on 21/01/1992 and has the registered number: 02679617. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
KEN GRAY LTD was incorporated 32 years ago on 21/01/1992 and has the registered number: 02679617. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
KEN GRAY LTD - MIDDLESEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
32 THE AVENUE
MIDDLESEX
HA9 9QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOLDBURN SERVICES LIMITED (until 16/10/2012)
GOLDBURN SERVICES LIMITED (until 16/10/2012)
GRAY'S OF (HANWELL) LIMITED (until 07/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2023 | 04/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KENNETH ALBERT GRAY | Mar 1967 | British | Director | 2008-03-28 | CURRENT |
| KENNETH ALBERT GRAY | Mar 1967 | British | Secretary | 2001-01-08 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-21 UNTIL 1992-01-21 | RESIGNED | ||
| MR JAYANT KUMAR MANDAVIA | Jun 1945 | British | Director | 2016-10-14 UNTIL 2024-02-22 | RESIGNED |
| MR KENNETH ALBERT (SENIOR) GRAY | Nov 1941 | British | Director | 1992-01-21 UNTIL 2008-09-29 | RESIGNED |
| KENNETH ALBERT GRAY | Mar 1967 | British | Director | 1992-01-21 UNTIL 2001-01-08 | RESIGNED |
| MR KENNETH ALBERT (SENIOR) GRAY | Nov 1941 | British | Director | 2011-04-01 UNTIL 2016-02-23 | RESIGNED |
| MR ANDREW PETER BERLYN | Apr 1964 | British | Director | 2008-09-28 UNTIL 2011-03-25 | RESIGNED |
| MR KENNETH ALBERT (SENIOR) GRAY | Nov 1941 | British | Secretary | 1992-01-21 UNTIL 2001-01-08 | RESIGNED |
| KENNETH ALBERT GRAY | Mar 1967 | British | Secretary | 2001-01-08 UNTIL 2001-01-08 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-01-21 UNTIL 1992-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jayant Kumar Mandavia | 2021-02-28 | 6/1945 | Middlesex | Ownership of shares 75 to 100 percent |
| Mr Kenneth Albert Gray (Junior) | 2016-04-06 - 2016-04-06 | 3/1967 | Harrow Weald Middlesex | Significant influence or control |
| Mr Jayant Kumar Mandavia (Executor) | 2016-04-06 | 6/1945 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ken Gray Ltd 30/04/2023 iXBRL | 2024-01-18 | 30-04-2023 | £2,214,350 equity |
| Ken Gray Ltd 30/04/2022 iXBRL | 2022-12-22 | 30-04-2022 | £2,165,227 equity |
| Ken Gray Ltd 30/04/2021 iXBRL | 2022-01-20 | 30-04-2021 | £2,094,323 equity |
| Ken Gray Ltd 30/04/2020 iXBRL | 2020-12-18 | 30-04-2020 | £2,018,690 equity |
| Ken Gray Ltd 30/04/2019 iXBRL | 2019-11-14 | 30-04-2019 | £2,085,056 equity |
| Ken Gray Ltd 30/04/2018 iXBRL | 2019-01-26 | 30-04-2018 | £2,001,346 equity |
| Ken Gray Ltd - Period Ending 2017-04-30 | 2018-01-23 | 30-04-2017 | £15,896 Cash £1,523,933 equity |
| Ken Gray Ltd - Period Ending 2016-04-30 | 2017-02-01 | 30-04-2016 | £94,653 Cash £1,398,394 equity |
| Ken Gray Ltd - Period Ending 2015-04-30 | 2016-01-27 | 30-04-2015 | £109,716 Cash £1,292,819 equity |
| Ken Gray Ltd - Period Ending 2014-04-30 | 2015-01-28 | 30-04-2014 | £39,747 Cash £1,248,061 equity |