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Grayshott Hotel Property Limited

Grayshott Hotel Property Limited is an active company incorporated on 21 April 2017 with the registered office located in London, Greater London. Grayshott Hotel Property Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10734977
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 26 December 2025 (2 months remaining)
Address
8th Floor, South Block
55 Baker Street
London
W1U 8EW
United Kingdom
Address changed on 12 Jan 2023 (2 years 9 months ago)
Previous address was Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in May 1962
Director • Lawyer • Austrian • Lives in Austria • Born in Mar 1966
Director • British • Lives in UK • Born in Apr 1961
Director • Head Of Project Management • Austrian • Lives in Austria • Born in Apr 1988
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.18M
Decreased by £37.5K (-0%)
Total Liabilities
-£10.02M
Increased by £252.93K (+3%)
Net Assets
-£1.85M
Decreased by £290.43K (+19%)
Debt Ratio (%)
123%
Increased by 3.64% (+3%)
Latest Activity
Accounting Period Shortened
17 Days Ago on 26 Sep 2025
Mr Ian Malcolm Livingstone Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Ian Malcolm Livingstone Details Changed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
London and Regional Group Hotel Holdings Ltd (PSC) Appointed
11 Months Ago on 1 Nov 2024
Grayshott Hotel Limited (PSC) Resigned
11 Months Ago on 1 Nov 2024
Eva-Maria Hasenauer Resigned
11 Months Ago on 1 Nov 2024
Christian Harisch Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Apr 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Ian Malcolm Livingstone on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Ian Malcolm Livingstone on 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 10 Apr 2025
Cessation of Grayshott Hotel Limited as a person with significant control on 1 November 2024
Submitted on 7 Jan 2025
Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 1 November 2024
Submitted on 7 Jan 2025
Termination of appointment of Christian Harisch as a director on 1 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Eva-Maria Hasenauer as a director on 1 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 25 Apr 2024
Repayment History
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