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Company Information for

GRAYS INVESTMENTS LIMITED

M. ARIS & CO., BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH,

Company Registration Number

01803866

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Grays Investments Ltd

GRAYS INVESTMENTS LIMITED was founded on 1984-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grays Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GRAYS INVESTMENTS LIMITED

M. ARIS & CO. BROOK POINT 1412 HIGH ROAD LONDON N20 9BH Other companies in N20

Filing Information

Company Number		01803866
Company ID Number		01803866
Date formed		1984-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-02-04 17:52:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYS INVESTMENTS LIMITED

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Companies with same name GRAYS INVESTMENTS LIMITED

The following companies were found which have the same name as GRAYS INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GRAYS INVESTMENTS, INC.	144 THURSTON PL CRESTVIEW FL 32536	Active	Company formed on the 2000-04-14
	GRAYS INVESTMENTS LTD	3 MADELEY SQUARE CASTLEFORD WEST YORKSHIRE WF10 2NQ	Active	Company formed on the 2023-05-16

Company Officers of GRAYS INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NATALIE ARIS	Company Secretary	1991-07-31
MENELAOS ARISTODEMOU ARIS	Director	1991-07-31
NATALIE ARIS	Director	2013-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGITTE ELIZABETH ARIS	Director	1991-07-31	1995-04-24
ANDREAS ARISTODEMOU	Director	1991-07-31	1994-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATALIE ARIS	GENCOMAC LIMITED	Company Secretary	2001-03-12	CURRENT	1988-06-23	Active - Proposal to Strike off
NATALIE ARIS	M. ARIS HOLDINGS LIMITED	Company Secretary	1992-02-19	CURRENT	1976-04-06	Active
MENELAOS ARISTODEMOU ARIS	GRAYS MANAGEMENT LIMITED	Director	1991-12-08	CURRENT	1986-10-10	Active - Proposal to Strike off
NATALIE ARIS	GRAYS MANAGEMENT LIMITED	Director	2013-11-30	CURRENT	1986-10-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-01-09	DS01	Application to strike the company off the register
2017-10-17	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-23	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-12	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-04-08	CH01	Director's details changed for Ms Natalie Aris on 2014-03-03
2014-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/14 FROM 7Th Floor Suite 735-736 Northway House 1379 High Road London N20 9LP
2014-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MENELAOS ARISTODEMOU ARIS / 03/03/2014
2014-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ARIS / 03/03/2014
2014-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MS NATALIE ARIS on 2014-03-03
2014-02-18	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-08-07	AP01	DIRECTOR APPOINTED MS NATALIE ARIS
2013-03-01	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-02-16	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AR01	31/07/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	AR01	31/07/10 ANNUAL RETURN FULL LIST
2010-03-23	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-24	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-01	353	LOCATION OF REGISTER OF MEMBERS
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / MENELAOS ARIS / 31/07/2008
2008-08-01	288c	SECRETARY'S CHANGE OF PARTICULARS / NATALIE ARIS / 31/07/2008
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 295 GRAYS INN ROAD LONDON WC1X 8QL
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-10	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-26	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-16	353	LOCATION OF REGISTER OF MEMBERS
2005-08-16	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-11	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-13	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-10	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-14	363(287)	REGISTERED OFFICE CHANGED ON 14/09/01
2001-09-14	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-07	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-02	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-12	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-12	363s	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-05-28	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-08-08	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-19	AUD	AUDITOR'S RESIGNATION
1995-08-07	363s	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-06-15	288	DIRECTOR RESIGNED
1995-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-12	363s	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-06-27	AA	FULL ACCOUNTS MADE UP TO 31/08/93
1994-06-09	288	DIRECTOR RESIGNED
1993-08-24	363s	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/92
1992-08-17	363s	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-06-09	AA	FULL ACCOUNTS MADE UP TO 31/08/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GRAYS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRAYS INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-12-05	Outstanding	BANK FUR HANDEL UND EFFEKTEN
MORTGAGE	1989-09-25	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1989-07-04	Outstanding	BANK FUR HANDEL UND EFFEKTEN.
MORTGAGE	1988-12-01	Outstanding	LLOYDS BANK PLC
MORTGAGE	1988-07-11	Satisfied	LLOYDS BANK PLC
MORTGAGE	1987-12-11	Satisfied	LLOYDS BANK PLC
MEM OF DEPOSIT	1986-10-20	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-06-10	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1984-07-11	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-08-31	£ 196,512
Creditors Due After One Year	2012-08-31	£ 196,512
Creditors Due Within One Year	2013-08-31	£ 0
Creditors Due Within One Year	2012-08-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAYS INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 1,000
Called Up Share Capital	2012-08-31	£ 1,000
Cash Bank In Hand	2013-08-31	£ 0
Cash Bank In Hand	2012-08-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRAYS INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAYS INVESTMENTS LIMITED

Trademarks

We have not found any records of GRAYS INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAYS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRAYS INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GRAYS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAYS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRAYS INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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