# 252 Grays Inn Road Limited

## Details

- **Company number:** [03513755](https://find-and-update.company-information.service.gov.uk/company/03513755)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 1998
- **Registered office:** Boobooks, 251 Grays Inn Road Boo Books, 251 Grays Inn Road, London, WC1X 8JT
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- 252a Grays Inn Road Limited (until 27 Feb 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 19 Feb 1998 | 27 Feb 1998 |
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 19 Feb 1998 | 27 Feb 1998 |
| RENNIE, Alison Penelope June | director | 27 Feb 1998 | 20 Jan 2000 |
| TOOLEMAN, June Amy | secretary | 27 Feb 1998 | 20 Jan 2000 |
| TOOLEMAN, June Amy | director | 27 Feb 1998 | 20 Jan 2000 |
| RENNIE, Colin David James | secretary | 8 Mar 1999 | 1 Dec 2017 |
| RENNIE, Colin David James | director | 8 Mar 1999 | 1 Dec 2017 |
| BALIAN, Virginia Bernantet | director | 1 Dec 2017 | 16 Jun 2022 |
| RENNIE, Alison Penelope | secretary | 22 Jun 2022 | 3 Nov 2022 |
| D'HEUREUX, Jason Leonard | director | 17 Feb 2022 | 20 Feb 2023 |
| D'HEUREUX, Jason Leonard | secretary | 3 Nov 2022 | 14 Oct 2025 |
| DUNCAN, Kyle | director | 17 Feb 2022 | 26 Jun 2026 |
| RENNIE, Alison Penelope June | director | 27 Feb 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Virginia Bernantet Balian | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Feb 2022 |
| Mrs June Amy Toleman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Nov 2022 |
| Mrs Alison Penelope June Rennie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 1 Jul 2026 |  |
| Mr Alastair John Calvert Collett | ownership-of-shares-25-to-50-percent | 21 Feb 2025 |  |
| Mr Damian Paul Lines | ownership-of-shares-25-to-50-percent | 21 Feb 2025 |  |
| Mr Jason Leonard D'Heureux | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Feb 2022 |  |
| Mr Kyle Duncan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Feb 2022 |  |
| Mrs Alison Penelope Rennie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,195 | £6,075 | 3 |
| 31 Mar 2024 | £3 | - | - |
| 31 Mar 2023 | £3 | - | - |
| 31 Mar 2022 | £3 | - | - |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £869 | - |
| 31 Mar 2015 | - | £1,630 | - |
| 31 Mar 2014 | - | £1,691 | - |
| 31 Mar 2013 | - | £1,458 | - |
| 31 Mar 2012 | -£114 | £1,332 | - |
| 31 Mar 2011 | -£852 | £585 | - |
| 31 Mar 2010 | -£1,100 | £340 | - |