GRAYHEATH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAYHEATH LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAYHEATH LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814805. The accounts status is DORMANT and accounts are next due on 28/02/2025.
GRAYHEATH LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814805. The accounts status is DORMANT and accounts are next due on 28/02/2025.
GRAYHEATH LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
FLAT 2
LONDON
SW6 3QA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MAGALY ESILDA ORTEGA PINTO DE NAVARRO | Apr 1960 | Panamanian | Director | 2015-09-02 | CURRENT |
| HILARY DIANA DEROUET | Oct 1936 | British | Director | 1993-10-08 | CURRENT |
| MRS SOPHIE JANE DE ROUET | Jul 1974 | British | Director | 2021-01-25 | CURRENT |
| WILLIAM DE ROUET | Secretary | 2014-09-17 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-05-04 UNTIL 1993-07-27 | RESIGNED | ||
| THOMASINA ANGELA JANE TARLING | Apr 1933 | British | Director | 1995-01-05 UNTIL 2007-06-27 | RESIGNED |
| SUZANNE JANE SPINK | Sep 1965 | British | Director | 1994-04-27 UNTIL 2003-01-27 | RESIGNED |
| JAMES GEORGE MITCHELL | Apr 1981 | British | Director | 2007-06-27 UNTIL 2012-04-04 | RESIGNED |
| ALICE LOUISE MITCHELL | Aug 1985 | British | Director | 2013-02-08 UNTIL 2020-09-08 | RESIGNED |
| FIONA MARY DRAKE | Jun 1952 | British | Director | 2003-01-27 UNTIL 2014-09-17 | RESIGNED |
| SALLY CHITTLEBURGH | Mar 1942 | British | Director | 1993-07-27 UNTIL 1995-01-03 | RESIGNED |
| DIANA RACHEL BARNES | Mar 1951 | British | Director | 1993-10-11 UNTIL 1994-04-21 | RESIGNED |
| ANDREW NICHOLAS DRAKE | Jan 1951 | British | Secretary | 2004-09-15 UNTIL 2014-09-17 | RESIGNED |
| TIMOTHY PETER DEROUET | Secretary | 1993-10-08 UNTIL 2004-09-15 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-05-04 UNTIL 1993-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Alice Louise Mitchell | 2016-04-06 - 2020-09-08 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr David Bradford Mitchell | 2016-04-06 - 2019-02-22 | 4/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Hilary Diana Derouet | 2016-04-06 | 10/1936 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Peter Derouet | 2016-04-06 | 2/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GRAYHEATH LIMITED | 2024-01-16 | 31-05-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAYHEATH LIMITED | 2022-12-21 | 31-05-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAYHEATH LIMITED | 2021-11-18 | 31-05-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAYHEATH LIMITED | 2021-02-20 | 31-05-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAYHEATH LIMITED | 2020-01-23 | 31-05-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAYHEATH LIMITED | 2019-02-23 | 31-05-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAYHEATH LIMITED | 2018-02-28 | 31-05-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAYHEATH LIMITED | 2017-02-07 | 31-05-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAYHEATH LIMITED | 2016-02-25 | 31-05-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - GRAYHEATH LIMITED | 2015-01-31 | 31-05-2014 | £3 Cash £3 equity |