252 GRAYS INN ROAD LIMITED

Key Data

Status

Active

Company No.

03513755

Incorporation date

19/02/1998

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

31/05/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

17/03/2025

Notification of Alistair John Calvert Collett as a person with significant control on 2025-02-21

View PDF (2 pages)

17/03/2025

Change of details for Mr Alistair John Calvert Collett as a person with significant control on 2025-02-21

View PDF (2 pages)

27/02/2025

Notification of Damian Paul Lines as a person with significant control on 2025-02-21

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

22/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

17/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

08/03/2023

Termination of appointment of Jason Leonard D'heureux as a director on 2023-02-20

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

03/11/2022

Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 3 Flat 3, St. Andrews House Gray's Inn Road London WC1X 8JT on 2022-11-03

View PDF (1 pages)

03/11/2022

Registered office address changed from 3 Flat 3, St. Andrews House Gray's Inn Road London WC1X 8JT England to Flat 3 st. Andrews House Gray's Inn Road London WC1X 8JT on 2022-11-03

View PDF (1 pages)

03/11/2022

Termination of appointment of Alison Penelope Rennie as a secretary on 2022-11-03

View PDF (1 pages)

03/11/2022

Cessation of June Amy Toleman as a person with significant control on 2022-11-03

View PDF (1 pages)

03/11/2022

Appointment of Mr Jason D'heureux as a secretary on 2022-11-03

View PDF (2 pages)

03/11/2022

Secretary's details changed for Mr Jason D'heureux on 2022-11-03

View PDF (1 pages)

22/06/2022

Appointment of Mrs Alison Penelope Rennie as a secretary on 2022-06-22

View PDF (2 pages)

16/06/2022

Termination of appointment of Virginia Bernantet Balian as a director on 2022-06-16

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

01/03/2022

Notification of Jason Leonard D'heureux as a person with significant control on 2022-02-17

View PDF (2 pages)

01/03/2022

Cessation of Virginia Bernantet Balian as a person with significant control on 2022-02-17

View PDF (1 pages)

01/03/2022

Notification of Kyle Duncan as a person with significant control on 2022-02-17

View PDF (2 pages)

17/02/2022

Appointment of Mr Jason Leonard D'heureux as a director on 2022-02-17

View PDF (2 pages)

17/02/2022

Appointment of Mr Kyle Duncan as a director on 2022-02-17

View PDF (2 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

24/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

15/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (4 pages)

28/01/2020

Director's details changed for Alison Penelope June Rennie on 2020-01-01

View PDF (2 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

08/12/2017

Appointment of Ms Virginia Bernantet Balian as a director on 2017-12-01

View PDF (2 pages)

01/12/2017

Termination of appointment of Colin David James Rennie as a secretary on 2017-12-01

View PDF (1 pages)

01/12/2017

Termination of appointment of Colin David James Rennie as a director on 2017-12-01

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (8 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

03/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

04/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/04/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/11/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

24/04/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

03/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/03/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

08/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

17/05/2005

Registered office changed on 17/05/05 from: beckwith blake kaye 311 ballards lane finchley london N12 8LY

View PDF (1 pages)

04/04/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

02/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

27/02/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/02/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

18/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

08/03/2002

Resolutions

View PDF (1 pages)

08/03/2002

£ nc 3/6 19/02/02

View PDF (1 pages)

28/02/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

19/02/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

09/02/2001

Accounts for a small company made up to 2000-04-07

View PDF (5 pages)

09/02/2001

Accounting reference date shortened from 07/04/01 to 31/03/01

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/02/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

05/02/2000

New secretary appointed

View PDF (2 pages)

17/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

20/01/1999

Accounting reference date extended from 28/02/99 to 07/04/99

View PDF (1 pages)

24/03/1998

Memorandum and Articles of Association

View PDF (9 pages)

24/03/1998

Resolutions

View PDF (2 pages)

24/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1998

Secretary resigned

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Registered office changed on 24/03/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

26/02/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.32K
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duncan, Kyle	Director	17/02/2022 - Present	5
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/02/1998 - 27/02/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/02/1998 - 27/02/1998	3353
D'heureux, Jason Leonard	Director	17/02/2022 - 20/02/2023	2
Balian, Virginia Bernantet	Director	01/12/2017 - 16/06/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 252 GRAYS INN ROAD LIMITED

252 GRAYS INN ROAD LIMITED is an(a) Active company incorporated on 19/02/1998 with the registered office located at Flat 3 St. Andrews House, Gray's Inn Road, London WC1X 8JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 252 GRAYS INN ROAD LIMITED?

252 GRAYS INN ROAD LIMITED is currently Active. It was registered on 19/02/1998 .

Where is 252 GRAYS INN ROAD LIMITED located?

252 GRAYS INN ROAD LIMITED is registered at Flat 3 St. Andrews House, Gray's Inn Road, London WC1X 8JT.

What does 252 GRAYS INN ROAD LIMITED do?

252 GRAYS INN ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 252 GRAYS INN ROAD LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.