Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
252 Grays Inn Road Limited
- Incorporated
- 19 February 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alison Penelope June Rennie
- Owned by
- Alison Penelope June RennieDamian Paul LinesAlastair John Calvert Collett
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Boobooks251 Grays Inn Road Boo Books251 Grays Inn RoadLondonWC1X 8JT
Officers 1 active
Officer details are public data from the Companies House register.
Rennie, Alison Penelope June
Director · Appointed 27 February 1998
British
Born March 1962 (64)
Officer history (12 former)
26 June 2026
Resigned Duncan, Kyle as Director
14 October 2025
Resigned D'Heureux, Jason Leonard as Secretary
20 February 2023
3 November 2022
Appointed D'Heureux, Jason Leonard as Secretary
3 November 2022
Resigned Rennie, Alison Penelope as Secretary
22 June 2022
Appointed Rennie, Alison Penelope as Secretary
16 June 2022
Resigned Balian, Virginia Bernantet as Director
17 February 2022
17 February 2022
Appointed Duncan, Kyle as Director
1 December 2017
Resigned Rennie, Colin David James as Secretary
1 December 2017
Appointed Balian, Virginia Bernantet as Director
1 December 2017
Resigned Rennie, Colin David James as Director
20 January 2000
Resigned Tooleman, June Amy as Secretary
20 January 2000
Resigned Tooleman, June Amy as Director
20 January 2000
Resigned Rennie, Alison Penelope June as Director
8 March 1999
Appointed Rennie, Colin David James as Director
8 March 1999
Appointed Rennie, Colin David James as Secretary
27 February 1998
Appointed Tooleman, June Amy as Secretary
27 February 1998
Appointed Rennie, Alison Penelope June as Director
27 February 1998
Appointed Rennie, Alison Penelope June as Director
27 February 1998
Appointed Tooleman, June Amy as Director
27 February 1998
27 February 1998
19 February 1998
19 February 1998
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Alison Penelope June Rennie
Individual · Notified 1 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1962 (64)
Damian Paul Lines
Individual · Notified 21 February 2025
Owns 25–50% of shares
British
Born September 1981 (45)
Alastair John Calvert Collett
Individual · Notified 21 February 2025
Owns 25–50% of shares
British
Born December 1961 (64)
Kyle Duncan
Individual · Notified 17 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1985 (41)
Individual · Notified 17 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Alison Penelope Rennie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Former controllers (2)
3 November 2022
Ceased June Amy Toleman — Owns 25–50% of shares
17 February 2022
Ceased Virginia Bernantet Balian — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,195
- Cash
- £6,075
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,078 | £488 | £2,471 | |||
| Debtors | £3 | |||||
| Cash | £6,075 | |||||
| Creditors (< 1 year) | £1,807 | £1,683 | ||||
| Net Current Assets | £4,195 | (£1,319) | £788 | |||
| Net Assets | £4,195 | £3 | £3 | £3 | ||
| Shareholder Funds | £3 | £3 | £3 | (£1,319) | £788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Registered office address changed | |||
| 4 August 2026 | Termination of appointment of a secretary | |||
| 4 August 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 3 July 2026 | Notification of a person with significant control | |||
| 26 June 2026 | Termination of appointment of a director |
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