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GRAYLAND INVESTMENTS LIMITED

Learn more about GRAYLAND INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

GRAYLAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00753067
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 06.04
next due date: 2016.07.04
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.19

List of company documents:

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PREVSHO FROM 07/04/2015 TO 06/04/2015
Form type: AA01
Date: 2016.04.04
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PREVSHO FROM 08/04/2015 TO 07/04/2015
Form type: AA01
Date: 2016.01.06
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PREVEXT FROM 31/03/2015 TO 08/04/2015
Form type: AA01
Date: 2015.12.29
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1500000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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CURRSHO FROM 01/04/2014 TO 31/03/2014
Form type: AA01
Date: 2015.03.31
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PREVSHO FROM 02/04/2014 TO 01/04/2014
Form type: AA01
Date: 2015.01.02
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TAJTELBAUM / 01/01/2014
Form type: CH01
Date: 2014.09.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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CURRSHO FROM 03/04/2013 TO 02/04/2013
Form type: AA01
Date: 2014.04.02
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PREVSHO FROM 04/04/2013 TO 03/04/2013
Form type: AA01
Date: 2014.01.03
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.22
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APPOINTMENT TERMINATED, SECRETARY ILSA TAJTELBAUM
Form type: TM02
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR ILSA TAJTELBAUM
Form type: TM01
Date: 2013.02.28
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PREVSHO FROM 05/04/2012 TO 04/04/2012
Form type: AA01
Date: 2013.01.04
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.26
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PREVSHO FROM 06/04/2011 TO 05/04/2011
Form type: AA01
Date: 2012.01.05
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.10
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PREVSHO FROM 07/04/2010 TO 06/04/2010
Form type: AA01
Date: 2010.12.29
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PREVEXT FROM 31/03/2010 TO 07/04/2010
Form type: AA01
Date: 2010.12.28
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB MAURICE TAJTELBAUM / 18/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB MAURICE TAJTELBAUM / 18/07/2010
Form type: CH01
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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NC INC ALREADY ADJUSTED, 01/04/03
Form type: 123
Date: 2003.12.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.03
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AD 01/04/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.12.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.03
Order cannot be placed (digitalisation not planned)
£1,499,900 01/04/03
Form type: RES14
Date: 2003.12.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/04/03
Form type: RES04
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.07

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Company directors and board members:

EMANUEL TAJTELBAUM (current)
Director, COMPANY DIRECTOR, 2004.04.18
26 LINKS DRIVE ELSTREE , BOREHAMWOOD
WD6 3PS, HERTFORDSHIRE
ENGLAND
JACOB MAURICE TAJTELBAUM (current)
Director, COMPANY DIRECTOR, 2007.04.01
FLAT 32 RECHOV PRIMO LEVI 8 ARNONA, , JERUSALEM
ISRAEL
ILSA TAJTELBAUM (resigned)
Secretary, 1991.08.29 - 2013.01.01
17 WESTERN AVENUE , LONDON
NW11 9HE
ILSA TAJTELBAUM (resigned)
Director, COMPANY DIRECTOR, 2004.05.04 - 2013.01.01
17 WESTERN AVENUE , LONDON
NW11 9HE
ISAAC TAJTELBAUM (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 2004.05.04
17 WESTERN AVENUE , LONDON
NW11 9HE
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,713,100 £ 2,713,100
Tangible Fixed Assets £ 2,713,100 £ 2,713,100
Current Assets £ 1,695,596 - 1.2 % £ 1,716,259
Tangible Fixed Assets Depreciation £ 2,323 £ 2,323
Debtors £ 1,650,209 + 7.09 % £ 1,541,017
Shareholder Funds £ 2,777,336 + 1.48 % £ 2,736,872
Profit Loss Account Reserve £ 1,277,336 + 3.27 % £ 1,236,872
Called Up Share Capital £ 1,500,000 £ 1,500,000
Net Assets Liabilities Including Pension Asset Liability £ 2,777,336 + 1.48 % £ 2,736,872
Total Assets Less Current Liabilities £ 2,777,336 + 1.48 % £ 2,736,872
Net Current Assets Liabilities £ 64,236 + 170.22 % £ 23,772
Creditors Due Within One Year £ 1,631,360 - 3.61 % £ 1,692,487
Cash Bank In Hand £ 45,387 - 74.1 % £ 175,242
Share Capital Allotted Called Up Paid £ 1,500,000 £ 1,500,000
Number Shares Allotted 1500000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,715,423 £ 2,715,423

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Information about the Private Limited Company GRAYLAND INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data