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Grayshott Hotel Limited
Grayshott Hotel Limited is a liquidation company incorporated on 21 April 2017 with the registered office located in London, Greater London. Grayshott Hotel Limited was registered 8 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 months ago
Company No
10734996
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
Overdue
Confirmation statement overdue by
145 days
Dated
31 March 2024
(1 year 5 months ago)
Next confirmation dated
31 March 2025
Was due on
14 April 2025
(4 months ago)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Grayshott Hotel Limited
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on
3 Sep 2024
(1 year ago)
Previous address was
8th Floor, South Block 55 Baker Street London W1U 8EW United Kingdom
Companies in N12 8LY
Telephone
01428 606510
Email
Unreported
Website
Grayshottspa.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Friedrich Gormanns
Director • Chief Financial Officer • German • Lives in Germany • Born in Oct 1984
Eva-Maria Hasenauer
Director • Head Of Project Management • Austrian • Lives in Austria • Born in Apr 1988
Mitchell James Friend
Director • British • Lives in England • Born in Nov 1985
Desmond Louis Mildmay Taljaard
Director • British • Lives in UK • Born in Apr 1961
Leon Shelley
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
LR Advertising Hoarding Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
London & Regional Homes Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Bayford Properties Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Graingrade Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Servefix Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Rubtrade Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Greenwich Wharf Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
Lakevilla Limited
Desmond Louis Mildmay Taljaard and Mitchell James Friend are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£9K
Decreased by £127.89K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Decreased by £293.44K (-49%)
Total Liabilities
-£9.22M
Increased by £719.14K (+8%)
Net Assets
-£8.92M
Decreased by £1.01M (+13%)
Debt Ratio (%)
3072%
Increased by 1640.03% (+115%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 27 May 2025
Moved to Voluntary Liquidation
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Eva-Maria Hasenauer Resigned
10 Months Ago on 1 Nov 2024
Friedrich Gormanns Resigned
10 Months Ago on 1 Nov 2024
London and Regional Group Hotel Holdings Ltd (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Administrator Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Mitchell James Friend Appointed
1 Year 4 Months Ago on 10 Apr 2024
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Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 27 May 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 23 Jan 2025
Notice of deemed approval of proposals
Submitted on 14 Jan 2025
Termination of appointment of Friedrich Gormanns 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
Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 1 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Statement of administrator's proposal
Submitted on 19 Oct 2024
Appointment of an administrator
Submitted on 3 Sep 2024
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Repayment History
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