General information

Name:

Grayheath Ltd

Office Address:

Flat 2 20 Cortayne Road SW6 3QA London

Number: 02814805

Incorporation date: 1993-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London registered with number: 02814805. The firm was registered in the year 1993. The office of this firm is located at Flat 2 20 Cortayne Road. The zip code for this address is SW6 3QA. This enterprise's registered with SIC code 98000, that means Residents property management. The firm's most recent filed accounts documents describe the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-05-04.

According to this company's executives data, for three years there have been three directors: Sophie D., Magaly O. and Hilary D.. To support the directors in their duties, this specific business has been utilizing the skills of William D. as a secretary since September 2014.

Executives who have control over the firm are as follows: Hilary D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sophie D.

Role: Director

Appointed: 25 January 2021

Latest update: 31 January 2024

Magaly O.

Role: Director

Appointed: 02 September 2015

Latest update: 31 January 2024

William D.

Role: Secretary

Appointed: 17 September 2014

Latest update: 31 January 2024

Hilary D.

Role: Director

Appointed: 08 October 1993

Latest update: 31 January 2024

People with significant control

Hilary D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alice M.
Notified on 6 April 2016
Ceased on 8 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 6 April 2016
Ceased on 22 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 29 January 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
30
Company Age

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