GRAY'S INN DEVELOPMENTS 3 LIMITED
Overview
| Company Name | GRAY'S INN DEVELOPMENTS 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10564339 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS 3 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GRAY'S INN DEVELOPMENTS 3 LIMITED located?
| Registered Office Address | Suite 1, Leavesden Park 5 Hercules Way WD25 7GS Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAY'S INN DEVELOPMENTS 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEVELOPMENTS 3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for GRAY'S INN DEVELOPMENTS 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||
Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on May 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 5 pages | AA | ||
Secretary's details changed for Miss Jennifer Jackson on Jan 31, 2019 | 1 pages | CH03 | ||
Director's details changed for Miss Jennifer Jackson on Jan 31, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Ian Pither on Oct 31, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Hayman on Jan 17, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr Robert Steinhouse on Jul 26, 2018 | 2 pages | CH01 | ||
Change of details for Mr Robert Steinhouse as a person with significant control on Jul 26, 2018 | 2 pages | PSC04 | ||
Registered office address changed from 353 Kentish Town Road London United Kingdom NW5 2TJ United Kingdom to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on Jul 26, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2018 with updates | 5 pages | CS01 | ||
Notification of Robert Steinhouse as a person with significant control on Jan 16, 2017 | 2 pages | PSC01 | ||
Who are the officers of GRAY'S INN DEVELOPMENTS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON-SHILLING, Jennifer | Secretary | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | 223088950002 | |||||||||||
| HAYMAN, Michael John | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | United Kingdom | British | Finance Director | 152069890002 | ||||||||
| JACKSON-SHILLING, Jennifer Kate Ellen | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | United Kingdom | British | Director | 115719300045 | ||||||||
| PITHER, Darren Ian | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | England | British | Director | 47892730008 | ||||||||
| STEINHOUSE, Robert | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | United Kingdom | British | Director | 112354540046 | ||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| KEITH, Philippa Anne | Director | Kentish Town Road NW5 2TJ London 353 United Kingdom United Kingdom | United Kingdom | British | Chartered Secretary | 45867690002 |
Who are the persons with significant control of GRAY'S INN DEVELOPMENTS 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cargil Management Services Limited | Jan 16, 2017 | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Steinhouse | Jan 16, 2017 | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0