RG

RALPH GRAYSON LTD

Active

Company number 11956522

London, United Kingdom · Incorporated 20 April 2019

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Christopher Merritt
Born January 1984
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 April 2019
PS
Mrs Sinead Marie Merritt
Born August 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Capital Name Of Class Of Shares
Capital
31 March 2020 View
Resolution
Resolution
20 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Incorporation Company
Incorporation
20 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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