About

Registered Number: 04306155
Date of Incorporation: 17/10/2001 (19 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Based in London, Graythwaite Developments Ltd was established in 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Graythwaite Developments Ltd. The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Hale/
1940-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 18 August 2020
DS01 - Striking off application by a company 07 August 2020
RESOLUTIONS - N/A 29 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 July 2020
SH19 - Statement of capital 29 July 2020
CAP-SS - N/A 29 July 2020
AA - Annual Accounts 06 July 2020
TM01 - Termination of appointment of director 15 June 2020
AP01 - Appointment of director 15 June 2020
TM01 - Termination of appointment of director 15 June 2020
TM01 - Termination of appointment of director 15 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 24 November 2017
PSC01 - N/A 24 November 2017
PSC09 - N/A 03 November 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 29 October 2014
CH04 - Change of particulars for corporate secretary 05 September 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 15 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 31 October 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AA - Annual Accounts 08 May 2012
RP04 - N/A 28 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AR01 - Annual Return 02 November 2011
RESOLUTIONS - N/A 09 June 2011
SH19 - Statement of capital 09 June 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 June 2011
CAP-SS - N/A 09 June 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
CH04 - Change of particulars for corporate secretary 12 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 05 May 2010
TM01 - Termination of appointment of director 30 November 2009
AP01 - Appointment of director 30 November 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
363a - Annual Return 17 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
AA - Annual Accounts 08 May 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
363a - Annual Return 22 October 2007
AA - Annual Accounts 13 July 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
363a - Annual Return 25 October 2006
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 05 August 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
363s - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
AA - Annual Accounts 01 July 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
363s - Annual Return 10 October 2003
287 - Change in situation or address of Registered Office 23 September 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
AA - Annual Accounts 06 February 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
363a - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288c - Notice of change of directors or secretaries or in their particulars 19 December 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2001
225 - Change of Accounting Reference Date 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
NEWINC - New incorporation documents 17 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.