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51/53 GRAYS INN ROAD LIMITED

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51/53 GRAYS INN ROAD LIMITED

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Key Data

Status

Active

Company No.

04352281

Incorporation date

14/01/2002

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Flat 2 51/53 Grays Inn Court, Gray's Inn Road, London WC1X 8PPCopy
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Latest events (Record since 14/01/2002)
dot icon15/12/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon11/12/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon12/12/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (2 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-20 with updates
View PDF (5 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon17/01/2024
Accounts for a dormant company made up to 2023-01-31
View PDF (2 pages)
dot icon01/09/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon31/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (5 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-22 with updates
View PDF (5 pages)
dot icon27/05/2022
Director's details changed for Mr William William Edward on 2022-05-25
View PDF (2 pages)
dot icon26/05/2022
Director's details changed for Mr William David Edward on 2022-05-25
View PDF (2 pages)
dot icon23/05/2022
Director's details changed for Mr David William Edward Moore on 2022-05-22
View PDF (2 pages)
dot icon16/05/2022
Registered office address changed from Flat 2, 51/53 Grays Inn Court 51/53 Gray's Inn Road London WC1X 8HB England to Flat 2 51/53 Grays Inn Court Gray's Inn Road London WC1X 8PP on 2022-05-16
View PDF (1 pages)
dot icon16/05/2022
Director's details changed for Mr David William Edward Moore on 2022-05-16
View PDF (2 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-08 with updates
View PDF (5 pages)
dot icon31/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (5 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (5 pages)
dot icon18/11/2020
Memorandum and Articles of Association
View PDF (6 pages)
dot icon18/11/2020
Resolutions
View PDF (1 pages)
dot icon03/09/2020
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (4 pages)
dot icon28/10/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2018-01-31
View PDF (5 pages)
dot icon13/02/2018
Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to Flat 2, 51/53 Grays Inn Court 51/53 Gray's Inn Road London WC1X 8HB on 2018-02-13
View PDF (1 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon07/07/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon11/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon21/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon15/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon23/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon14/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon16/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon21/12/2011
Registered office address changed from 51/53 Grays Inn Road London WC1X 8IP on 2011-12-21
View PDF (1 pages)
dot icon03/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon05/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2010
Director's details changed for Mr David William Edward Moore on 2010-02-05
View PDF (2 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon19/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2009
Return made up to 14/01/09; full list of members
View PDF (5 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon23/06/2008
Return made up to 14/01/08; full list of members
View PDF (6 pages)
dot icon15/05/2007
Return made up to 14/01/07; full list of members
View PDF (4 pages)
dot icon30/03/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon25/10/2006
Secretary resigned
View PDF (1 pages)
dot icon25/10/2006
New secretary appointed
View PDF (2 pages)
dot icon09/05/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon10/04/2006
Return made up to 14/01/06; full list of members
View PDF (4 pages)
dot icon29/04/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon04/02/2005
Return made up to 14/01/05; full list of members
View PDF (9 pages)
dot icon06/03/2004
Return made up to 14/01/04; full list of members
View PDF (7 pages)
dot icon06/03/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon23/05/2003
Ad 21/12/02--------- £ si 7@1
View PDF (3 pages)
dot icon23/05/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (3 pages)
dot icon28/04/2003
Return made up to 14/01/03; full list of members
View PDF (6 pages)
dot icon30/01/2002
New secretary appointed
View PDF (2 pages)
dot icon30/01/2002
New director appointed
View PDF (2 pages)
dot icon30/01/2002
Secretary resigned
View PDF (1 pages)
dot icon30/01/2002
Director resigned
View PDF (1 pages)
dot icon14/01/2002
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.00
-
0.00
-
-
2022
0
9.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, William David
Director
14/01/2002 - Present
3
SDG SECRETARIES LIMITED
Nominee Secretary
14/01/2002 - 14/01/2002
592
SDG REGISTRARS LIMITED
Nominee Director
14/01/2002 - 14/01/2002
581
Woods, Valerie Ann, Doctor
Secretary
17/10/2006 - Present
-
Clark, Michelle Anne
Secretary
14/01/2002 - 17/10/2006
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 51/53 GRAYS INN ROAD LIMITED

51/53 GRAYS INN ROAD LIMITED is an(a) Active company incorporated on 14/01/2002 with the registered office located at Flat 2 51/53 Grays Inn Court, Gray's Inn Road, London WC1X 8PP. There are currently 2 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 51/53 GRAYS INN ROAD LIMITED?

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51/53 GRAYS INN ROAD LIMITED is currently Active. It was registered on 14/01/2002 .

Where is 51/53 GRAYS INN ROAD LIMITED located?

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51/53 GRAYS INN ROAD LIMITED is registered at Flat 2 51/53 Grays Inn Court, Gray's Inn Road, London WC1X 8PP.

What does 51/53 GRAYS INN ROAD LIMITED do?

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51/53 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 51/53 GRAYS INN ROAD LIMITED?

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The latest filing was on 15/12/2025: Accounts for a dormant company made up to 2025-01-31.