63 Grays Inn Road Limited

Active10397019 Private limited company
Incorporated
27 September 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
11 Crooked Usage
London
N3 3HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2016
British
Born February 1978 (48)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12866977
Former controllers (2)
18 June 2024
Ceased Naomi Helen Samuels — Owns 25–50% of shares
18 June 2024
Ceased Jonathan Anthony Samuels — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

63 Grays Inn Road Limited This company Owns 75–100% of shares
Diamond Gate Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£338,464
Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £183,889 £241,482 £300,827 £350,116 £398,796 £457,373 £338,464
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,986,907£1,986,907£1,986,907£1,986,907
Debtors£490,301£442,358£379,557£333,909£278,942£231,477
Creditors (< 1 year)£2,017,871£2,019,835£2,030,469£2,016,348£2,019,989£2,024,367£2,034,495
Net Current Assets(£1,529,534)(£1,588,111)(£1,636,791)(£1,686,080)(£1,745,425)(£1,803,018)
Net Assets£338,464
Shareholder Funds£338,464£457,373£398,796£350,116£300,827£241,482£183,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates15 September 2026
1 July 2026Total exemption full accounts30 September 2025
16 September 2025Confirmation statement with no updates15 September 2025
22 April 2025Total exemption full accounts30 September 2024
16 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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