Graysons Restaurants Limited

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Graysons Restaurants Limited

04654181•Private Limited With Share Capital

The Lighthouse, 368 Gray'S Inn Road, London, WC1X8BB
Email01245200100

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Incorporated

31/01/2003

Company Age

23 years

Directors

5

Employees

710

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Graysons Restaurants Limited (04654181) is a private limited with share capital incorporated on 31/01/2003 (23 years old) and registered in london, WC1X8BB. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 31/01/2003
WC1X8BB
710 employees

Financial Overview

Total Assets

£18.05M

Liabilities

£21.13M

Net Assets

£-3.08M

Turnover

£39.06M

Cash

£4.60M

Key Metrics

710

Employees

5

Directors

1

Shareholders

Board of Directors

4
B
barnaby hugh cochrane watson
director
C
carl johnson
director
H
helen louise milligan-smith
director
J
joanne nicholson
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2022
Legacy
Category:Accounts
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2022
Legacy
Category:Accounts
Date:30-05-2022
Legacy
Category:Other
Date:30-05-2022
Legacy
Category:Other
Date:30-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Resolution
Category:Resolution
Date:04-01-2018
Change Of Name Notice
Category:Change Of Name
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2014
Auditors Resignation Company
Category:Auditors
Date:05-08-2014
Accounts With Made Up Date
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Accounts With Made Up Date
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Legacy
Category:Mortgage
Date:22-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Secretary Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2012
Auditors Resignation Company
Category:Auditors
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Accounts With Made Up Date
Category:Accounts
Date:24-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Accounts With Made Up Date
Category:Accounts
Date:27-01-2011

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts29/12/2024

Trading Addresses

Devon House, Anchor Street, Chelmsford, Essex, CM20GD
Grand Parade, Eastbourne, East Sussex, BN213EL
The Lighthouse, 368-370 Gray'S Inn Road, London, WC1X8BBRegistered

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Contact

01245200100
info@graysonsrestaurants.com
The Lighthouse, 368 Gray'S Inn Road, London, WC1X8BB