GRAY'S INN ESTATES LIMITED

Overview

Company Name	GRAY'S INN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02126320
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAY'S INN ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GRAY'S INN ESTATES LIMITED located?

Registered Office Address	Suite 1, Leavesden Park 5 Hercules Way WD25 7GS Watford Herfordshire England
Undeliverable Registered Office Address	No

What were the previous names of GRAY'S INN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
RULEFINISH LIMITED	Apr 27, 1987	Apr 27, 1987

What are the latest accounts for GRAY'S INN ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for GRAY'S INN ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for GRAY'S INN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a dormant company made up to Oct 31, 2023	7 pages	AA

Jan 31, 2024	Secretary's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on Jan 30, 2024	1 pages	CH03

Jan 30, 2024	Secretary's details changed for Mrs Jennifer Jackson-Shilling on Jan 30, 2024	1 pages	CH03

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a dormant company made up to Oct 31, 2022	7 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

May 11, 2022	Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on May 11, 2022	2 pages	CH01

Nov 23, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Nov 24, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Nov 13, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jan 31, 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019	2 pages	CH01

Jan 31, 2019	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019	1 pages	CH03

Jan 21, 2019	Cessation of Gray's Inn Holdings Limited as a person with significant control on Apr 07, 2016	1 pages	PSC07

Jan 21, 2019	Cessation of Gray's Inn Capital Limited as a person with significant control on Jun 12, 2018	1 pages	PSC07

Jan 21, 2019	Notification of Freehold Properties 38 Limited as a person with significant control on Jun 12, 2018	2 pages	PSC02

Jan 21, 2019	Notification of Gray's Inn Capital Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 19, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Nov 14, 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on Oct 29, 2018	2 pages	CH01

Jul 31, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Jul 26, 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Herfordshire WD25 7GS on Jul 26, 2018	1 pages	AD01

View All Filings

Who are the officers of GRAY'S INN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON-SHILLING, Jennifer Kate Ellen 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Herfordshire England	Nov 15, 2012		Secretary	5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Herfordshire England					173867320002
JACKSON-SHILLING, Jennifer Kate Ellen 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Herfordshire England	Sep 06, 2011		Director	5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Herfordshire England	United Kingdom	British	1972-2	Director	115719300045
PITHER, Darren Ian 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Herfordshire England	Jul 17, 2002		Director	5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Herfordshire England	England	British	1967-5	Business Developments	47892730007
STEINHOUSE, Robert 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Herfordshire England			Director	5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Herfordshire England	United Kingdom	British	1961-12	Merchant	112354540046
DOW, Gillian 353 Kentish Town Road London NW5 2TJ	Apr 07, 1999	Nov 24, 2011	Secretary	353 Kentish Town Road London NW5 2TJ		British		Company Director	62338260001
STEINHOUSE, Chii Vern 7 Apollo Studios Charlton Kings Road NW5 2SB London		Apr 07, 1999	Secretary	7 Apollo Studios Charlton Kings Road NW5 2SB London		British			39215130005
DOW, Gillian 353 Kentish Town Road London NW5 2TJ	Apr 07, 1999	Nov 24, 2011	Director	353 Kentish Town Road London NW5 2TJ	United Kingdom	British	1951-2	Company Director	62338260001
JACKSON, Jennifer 281 New North Road N1 7AA London	Nov 26, 2002	Nov 13, 2003	Director	281 New North Road N1 7AA London		British	1972-2	Property Management	86071760001
LINDLEY, Stephen Paul 16 Colwick Close N6 5NU London	Mar 11, 2009	Mar 24, 2009	Director	16 Colwick Close N6 5NU London	England	British	1973-1	Accountant	68937480007
LINDLEY, Stephen Paul 140 Holly Lodge Mansions Oakeshott Avenue N6 6DT London	Jan 06, 2005	Feb 24, 2009	Director	140 Holly Lodge Mansions Oakeshott Avenue N6 6DT London		British	1973-1	Accountant	68937480006
PARKINSON, Neil Malcolm 8 Grantham Avenue Great Notley CM77 7FP Braintree	Nov 26, 2002	Mar 31, 2005	Director	8 Grantham Avenue Great Notley CM77 7FP Braintree		British	1964-6	Business Development	104430570001
PHILLIPS, Peter Sean Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire	Jan 06, 2005	Feb 24, 2009	Director	Grinshill Hall Grinshill SY4 3BL Shrewsbury Shropshire		British	1942-7	Director	40647930001
STILL, Peter 5 Burntwood Court Burntwood Lane SW17 0AH London	Aug 17, 1999	Nov 18, 2003	Director	5 Burntwood Court Burntwood Lane SW17 0AH London		British	1957-12	Financial Director	82729160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAY'S INN ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freehold Properties 38 Limited

Jun 12, 2018

Suite1

5 Hercules Way

WD25 7GS Watford

Leavesden Park

Hertfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06060517

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gray's Inn Capital Limited

Apr 06, 2016

Hills Road

CB2 1PH Cambridge

Botanic House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07503033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gray's Inn Holdings Limited

Apr 06, 2016

Kentish Town Road

NW5 2TJ London

353

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07499998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Steinhouse

Apr 06, 2016

Kentish Town Road

NW5 2TJ London

353

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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