Ken Gray Ltd

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General information

Name:

Ken Gray Limited

Office Address:

32 The Avenue Wembley HA9 9QJ Middlesex

Number: 02679617

Incorporation date: 1992-01-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ken Gray Ltd can be found at Middlesex at 32 The Avenue. You can look up this business by referencing its post code - HA9 9QJ. Ken Gray's incorporation dates back to year 1992. The firm is registered under the number 02679617 and its official state is active. It switched its registered name already two times. Until 2012 this firm has been working on providing the services it's been known for as Goldburn Services but at this moment this firm operates under the business name Ken Gray Ltd. This firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Ken Gray Limited reported its latest accounts for the period that ended on Saturday 30th April 2022. The latest annual confirmation statement was filed on Saturday 21st January 2023.

Concerning this limited company, the full extent of director's duties have so far been performed by Kenneth G. who was selected to lead the company 16 years ago. For 8 years Jayant M., had performed assigned duties for this specific limited company up to the moment of the resignation in February 2024. Furthermore a different director, namely Kenneth G. gave up the position in February 2016.

  • Previous company's names
  • Ken Gray Ltd 2012-10-16
  • Goldburn Services Limited 2004-07-07
  • Gray's Of (hanwell) Limited 1992-01-21

Financial data based on annual reports

Company staff

Kenneth G.

Role: Director

Appointed: 28 March 2008

Latest update: 8 March 2024

People with significant control

Executives who control the firm include: Jayant M. owns over 3/4 of company shares. Jayant M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jayant M.
Notified on 28 February 2021
Nature of control:
over 3/4 of shares
Jayant M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth (.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 9 January 2013
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 3 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 September 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30/04/2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023
Annual Accounts 31 December 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

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