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Graywullf Ltd

10855354

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS
Incorporated 07/07/2017

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Kerena Margaret Fussell

secretary · Since 07/07/2017

Mr Mark Christopher Tellwright

director · Since 07/07/2017

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 82 other boards

Kerena Margaret Fussell

secretary · Since 07/07/2017

Mark Christopher Tellwright

director · Since 07/07/2017

British · United Kingdom

Persons with Significant Control

Neatbase Ltd

75–100% shares
75–100% votes
Appoint directors

Notified 07/07/2017

Charges0 outstanding

Charge
satisfied

ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED (SECURITY AGENT)

Created 01/10/2018Registered 03/10/2018Satisfied 06/02/2026

Change History

officer appointed → FUSSELL, Kerena Margaret
2026-10-20
officer appointed → TELLWRIGHT, Mark Christopher
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 68 Grafton Way
2026-10-20

68 GRAFTON WAY

post town → London
2026-10-20

LONDON

Filing History21 filings

Accounts filed

accounts with accounts type total exemption full

20/08/20266 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20265 pages · PDF
MR04

mortgage satisfy charge full

06/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20256 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20246 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20236 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20226 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20216 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20206 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/201831 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20185 pages · PDF
Accounts date changed

change account reference date company current extended

06/06/20181 page · PDF
Incorporated

incorporation company

07/07/201747 pages · PDF