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GRAYSHOTT HALL LIMITED

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

Company details

HALLSWELLE HOUSE, HALLSWELLE ROAD, LONDON, NW11 0DH

GRAYSHOTT HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00807616
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93130 - Fitness facilities

Accounts:

account ref date: 07.07
next due date: 2017.04.07
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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PREVSHO FROM 08/07/2014 TO 07/07/2014
Form type: AA01
Date: 2015.04.06
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PREVEXT FROM 30/06/2014 TO 08/07/2014
Form type: AA01
Date: 2015.03.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.24
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ADOPT ARTICLES 19/12/2014
Form type: RES01
Date: 2015.02.24
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, HALLSWELLE HOUSE HALLSWELLE ROAD, LONDON, NW11 0DH, ENGLAND
Form type: AD01
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, 7 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Form type: AD01
Date: 2014.12.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.26
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STALBOW / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY JAMES LEWIS / 01/10/2009
Form type: CH01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.23
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.05
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 1 SLOANE SQUARE, LONDON, SW1W 8EE
Form type: 287
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.26
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 54 JERMYN STREET, LONDON, SW1Y 6LX
Form type: 287
Date: 2000.04.05
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.02

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Company directors and board members:

PANAYI GEORGIOU (current)
Secretary, ACCOUNTANT, 1994.12.14
137 ARLINGTON ROAD SOUTHGATE , LONDON
N14 5BA
JOHN HENRY JAMES LEWIS (current)
Director, SOLICITOR, 1991.11.15
9 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE , LONDON
SW3 4LY
ANTHONY DAVID STALBOW (current)
Director, 1991.11.15
FLAT 3 48 LOWNDES SQUARE , LONDON
SW1X 9JX
GEORGE KENNETH CHARLES JOHNSTON (resigned)
Secretary, 1991.11.15 - 1994.07.24
AYLMER HOUSE 193 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JP, BERKSHIRE
DIANA MOUNTAIN (resigned)
Secretary, 1994.07.24 - 1994.12.14
15 LINKS ROAD , ASHTEAD
KT21 2HB, SURREY
JOHN RICHARD MARTIN EDWARDS (resigned)
Director, HOTELIER, 1994.06.20 - 1995.01.16
PHYLLIS COURT CLUB MARLOW ROAD , HENLEY ON THAMES
RG9 2HT, OXFORDSHIRE
GEORGE KENNETH CHARLES JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 1994.07.24
AYLMER HOUSE 193 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JP, BERKSHIRE
LISETTE NORTON (resigned)
Director, 1993.10.04 - 1994.06.22
FLAT 3 55 FROGNAL HAMPSTEAD , LONDON
NW3 6YA
SIMON REISS (resigned)
Director, 1991.11.15 - 1993.07.26
1 OXFORD SQUARE , LONDON
W2 2PQ
GEOFFREY SAMUEL STALBOW (resigned)
Director, 1991.11.15 - 1993.07.26
16/2 REHOV SCHWARZ , RA ANANA
FOREIGN
ISRAEL
JOHN ADRIAN STALBOW (resigned)
Director, LEATHER CHEMIST, 1993.08.03 - 2003.10.19
FEERING CROFT PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
Date 2013.06.30 2012.06.30
Current Assets £ 1,054 - 79.2 % £ 5,067
Debtors £ 894 - 81.88 % £ 4,935
Shareholder Funds £ 1,054 - 97.2 % £ 37,584
Profit Loss Account Reserve £ 54 - 98.42 % £ 3,411
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,054 - 97.2 % £ 37,584
Total Assets Less Current Liabilities £ 1,054 - 97.66 % £ 45,067
Net Current Assets Liabilities £ 1,054 - 79.2 % £ 5,067
Cash Bank In Hand £ 160 + 21.21 % £ 132
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Fixed Assets £ 40,000
Tangible Fixed Assets £ 40,000
Provisions For Liabilities Charges £ 7,483
Revaluation Reserve £ 39,995
Tangible Fixed Assets Cost Or Valuation £ 40,000

Companies near to GRAYSHOTT HALL ltd.

Information about the Private Limited Company GRAYSHOTT HALL 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: 2016.06.06. Reload the data