GRAY'S INN ESTATES GROUP LIMITED

Company summary

Company number: 05488431
Status: DISSOLVED
Incorporated / age: 22 June 200520 years
Registered office: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON-SHILLING, Jennifer Kate Ellen ACTIVE	Secretary	15 Nov 2012				Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
HAYMAN, Michael John ACTIVE	Director	17 Jun 2010		United Kingdom	August 1959	Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
JACKSON-SHILLING, Jennifer Kate Ellen ACTIVE	Director	25 Sep 2006		United Kingdom	February 1972	Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
PITHER, Darren Ian ACTIVE	Director	22 Jun 2005		England	May 1967	Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
STEINHOUSE, Robert ACTIVE	Director	25 Feb 2009		United Kingdom	December 1961	Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
DOW, Gillian RESIGNED	Secretary	22 Jun 2005	24 Nov 2011			353 Kentish Town Road, London, NW5 2TJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jun 2005	22 Jun 2005			26, Church Street, London, NW8 8EP
LINDLEY, Stephen Paul RESIGNED	Director	11 Mar 2009	23 Mar 2009	England	January 1973	16 Colwick Close, London, N6 5NU
LINDLEY, Stephen Paul RESIGNED	Director	22 Jun 2005	24 Feb 2009		January 1973	140 Holly Lodge Mansions, Oakeshott Avenue, London, N6 6DT
PHILLIPS, Peter Sean RESIGNED	Director	08 Nov 2005	24 Feb 2009	United Kingdom	July 1942	Drift House, Astley, Shrewsbury, SY4 3BP
STEINHOUSE, Robert RESIGNED	Director	22 Jun 2005	14 Sep 2006	Uk	December 1961	28 Oakeshott Avenue, London, N6 6NS

JACKSON-SHILLING, Jennifer Kate Ellen ACTIVE
Role: Secretary
Appointed on: 15 Nov 2012
Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

HAYMAN, Michael John ACTIVE
Role: Director
Appointed on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

JACKSON-SHILLING, Jennifer Kate Ellen ACTIVE
Role: Director
Appointed on: 25 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

PITHER, Darren Ian ACTIVE
Role: Director
Appointed on: 22 Jun 2005
Country of Residence: England
Date of birth: May 1967
Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

STEINHOUSE, Robert ACTIVE
Role: Director
Appointed on: 25 Feb 2009
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

DOW, Gillian RESIGNED
Role: Secretary
Appointed on: 22 Jun 2005
Resigned on: 24 Nov 2011
Address: 353 Kentish Town Road, London, NW5 2TJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 2005
Resigned on: 22 Jun 2005
Address: 26, Church Street, London, NW8 8EP

LINDLEY, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 23 Mar 2009
Country of Residence: England
Date of birth: January 1973
Address: 16 Colwick Close, London, N6 5NU

LINDLEY, Stephen Paul RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 24 Feb 2009
Date of birth: January 1973
Address: 140 Holly Lodge Mansions, Oakeshott Avenue, London, N6 6DT

PHILLIPS, Peter Sean RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 24 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Drift House, Astley, Shrewsbury, SY4 3BP

STEINHOUSE, Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 14 Sep 2006
Country of Residence: Uk
Date of birth: December 1961
Address: 28 Oakeshott Avenue, London, N6 6NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
25 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.