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GRAYHURST PROPERTIES LIMITED

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

Company details

60 BELL LANE, LONDON, NW4 2AE

GRAYHURST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00965718
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.07
last member list: 2016.04.30
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.02.20

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 25000
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SECRETARY'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 01/01/2015
Form type: CH03
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 01/01/2015
Form type: CH01
Date: 2016.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 01/01/2015
Form type: CH01
Date: 2016.05.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.16
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.10
Order cannot be placed (digitalisation not planned)
DIRECTORS EMPOWERED 30/01/04
Form type: RES13
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, 85 WARREN ROAD,, LONDON, N.W.2. 7NH.
Form type: 287
Date: 2000.05.15
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10

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Company directors and board members:

PARESH PARMAR (current)
Secretary, ESTATE AGENT, 2003.12.18
60 BELL LANE LONDON ,
NW4 2AE
JAYANTILAL THAKORDAS PARMAR (current)
Director, ESTATE AGENT, 1991.04.30
60 BELL LANE LONDON ,
NW4 2AE
PARESH PARMAR (current)
Director, ESTATE AGENT, 2004.01.30
60 BELL LANE LONDON ,
NW4 2AE
AMRITLAL THAKORDAS PARMAR (resigned)
Secretary, 1991.04.30 - 2004.01.30
52 BOWHILL GROVE , LEICESTER
LE5 2PB, LEICESTERSHIRE
AMRITLAL THAKORDAS PARMAR (resigned)
Director, ESTATE AGENT, 1991.04.30 - 2004.01.30
52 BOWHILL GROVE , LEICESTER
LE5 2PB, LEICESTERSHIRE
HIRALAL THAKORDAS PARMAR (resigned)
Director, ESTATE AGENT, 1991.04.30 - 2004.01.30
375 LOUGHBOROUGH ROAD BIRSTALL , LEICESTER
LE4 4BG, LEICESTERSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 272,906 - 0.83 % £ 275,180
Tangible Fixed Assets £ 6,823 - 25 % £ 9,097
Current Assets £ 285,767 + 22.2 % £ 233,847
Tangible Fixed Assets Depreciation £ 13,128 + 20.95 % £ 10,854
Debtors £ 284,692 + 21.85 % £ 233,637
Shareholder Funds £ 460,818 + 9.78 % £ 419,768
Profit Loss Account Reserve £ 376,705 + 12.23 % £ 335,655
Revaluation Reserve £ 59,113 £ 59,113
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 460,818 + 9.78 % £ 419,768
Total Assets Less Current Liabilities £ 465,757 + 9.67 % £ 424,707
Net Current Assets Liabilities £ 192,851 + 28.97 % £ 149,527
Creditors Due Within One Year £ 92,916 + 10.19 % £ 84,320
Cash Bank In Hand £ 1,075 + 411.9 % £ 210
Share Capital Allotted Called Up Paid £ 25,000 £ 25,000
Number Shares Allotted 25000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 19,951 £ 19,951
Investments Fixed Assets £ 266,083 £ 266,083
Creditors Due After One Year £ 4,939 £ 4,939

Companies near to GRAYHURST PROPERTIES ltd.

Information about the Private Limited Company GRAYHURST PROPERTIES 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: 2016.07.07. Reload the data