GRIFFON LAND DEVELOPMENTS LTD

Overview

Company Name	GRIFFON LAND DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00818937
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1964
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRIFFON LAND DEVELOPMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRIFFON LAND DEVELOPMENTS LTD located?

Registered Office Address	1 Towers Place Eton Street TW9 1EG Richmond Upon Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of GRIFFON LAND DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
DENBORNE PROPERTIES LIMITED	Sep 09, 1964	Sep 09, 1964

What are the latest accounts for GRIFFON LAND DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for GRIFFON LAND DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2022

Application to strike the company off the register

1 pages

DS01

Apr 26, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Apr 26, 2022

Satisfaction of charge 25 in full

1 pages

MR04

Mar 15, 2022

Accounts for a dormant company made up to Sep 30, 2021

6 pages

Jan 11, 2022

Confirmation statement made on Dec 30, 2021 with no updates

3 pages

CS01

Jun 28, 2021

Accounts for a dormant company made up to Sep 30, 2020

6 pages

Jan 20, 2021

Confirmation statement made on Dec 30, 2020 with no updates

3 pages

CS01

May 21, 2020

Accounts for a dormant company made up to Sep 30, 2019

5 pages

Jan 14, 2020

Confirmation statement made on Dec 30, 2019 with no updates

3 pages

CS01

Jun 05, 2019

Accounts for a dormant company made up to Sep 30, 2018

5 pages

Jan 15, 2019

Confirmation statement made on Dec 30, 2018 with no updates

3 pages

CS01

Apr 18, 2018

Accounts for a dormant company made up to Sep 30, 2017

6 pages

Jan 09, 2018

Confirmation statement made on Dec 30, 2017 with no updates

3 pages

CS01

Apr 25, 2017

Full accounts made up to Sep 30, 2016

8 pages

Jan 11, 2017

Confirmation statement made on Dec 30, 2016 with updates

5 pages

CS01

Apr 25, 2016

Full accounts made up to Sep 30, 2015

7 pages

Jan 07, 2016

Annual return made up to Dec 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2016	Statement of capital on Jan 07, 2016 Capital: GBP 136,000	SH01

May 22, 2015

Accounts for a small company made up to Sep 30, 2014

7 pages

Jan 22, 2015

Annual return made up to Dec 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 136,000	SH01

Mar 28, 2014

Full accounts made up to Sep 30, 2013

7 pages

Jan 03, 2014

Annual return made up to Dec 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 136,000	SH01

Jan 03, 2014

Director's details changed for David Graham Kilby on Dec 31, 2013

2 pages

CH01

Jun 04, 2013

Full accounts made up to Sep 30, 2012

7 pages

View All Filings

Who are the officers of GRIFFON LAND DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILES, Pauline 1 Ditton Road KT6 6RE Surbiton Surrey			Secretary	1 Ditton Road KT6 6RE Surbiton Surrey		British			4799980001
DENHOLM, Michael Jeremy 9 St James`S Gardens W11 4RD London			Director	9 St James`S Gardens W11 4RD London	England	British	1942-2	Chartered Surveyor	11116900002
KILBY, David Graham Harrow Gardens Palace Road KT8 9GL East Molesey 3 Surrey	Dec 12, 2003		Director	Harrow Gardens Palace Road KT8 9GL East Molesey 3 Surrey	England	British	1962-2	Company Director	39656920003
RAFFIN, William John Stewart 38 Grosvenor Avenue East Sheen SW14 8BX London		Dec 20, 1992	Director	38 Grosvenor Avenue East Sheen SW14 8BX London		British	1949-11	Chartered Surveyor	47089300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRIFFON LAND DEVELOPMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Griffon Land & Estates Limited

Apr 06, 2016

Towers Place

Eton Street

TW9 1EG Richmond

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company'S Act 2006
Place Registered	England
Registration Number	01109729

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GRIFFON LAND DEVELOPMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 29, 1990 Delivered On Jun 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the undertaking and all of the property and assets of the company.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1990Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 1987 Delivered On Jul 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 george street and 1 the square richmond l/b of richmond upon thames.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1987Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1987 Delivered On Mar 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 39A george street, richmond london borough of richmond upon thames title no sgl 249486.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1987Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 19, 1987 Delivered On Mar 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7, lower george street, london borough of richmond upon thames title no sy 248710.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1987Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 15, 1984 Delivered On Nov 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 york st, twickenham l/b of richmond upon thames (title no sgl 94010).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 1984Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 19, 1984 Delivered On Nov 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 17 sheen rd, richmond l/b richmond upon thames title no sgl 143796.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1984Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 1984 Delivered On Oct 18, 1984	Satisfied	Amount secured £69,033.02
	Short particulars L/H 31 york street, twickenham richmond upon thames title no sgl 108087.
	Persons Entitled T. Osborne M.J. Denholm
	Transactions Oct 18, 1984Registration of a charge
Legal charge	Created On Sep 28, 1984 Delivered On Oct 18, 1984	Satisfied	Amount secured £9,888.70
	Short particulars F/H 31 york street twickenham richmond upon thames title no sgl 94010.
	Persons Entitled M.J. Denholm T. Osborne
	Transactions Oct 18, 1984Registration of a charge
Transfer legal charge 25/10/71	Created On Sep 28, 1984 Acquired On Sep 28, 1984 Delivered On Oct 18, 1984	Satisfied	Amount secured £5,966.98
	Short particulars L/H 31 yorks treet twickenham, middlesex title no sgl 94010.
	Persons Entitled Crusader Insurance PLC
	Transactions Oct 18, 1984Registration of a charge Feb 09, 1994Statement of satisfaction of a charge in full or part (403a)
Transfer legal charge 25/2/83	Created On Sep 28, 1984 Acquired On Sep 28, 1984 Delivered On Oct 18, 1984	Satisfied	Amount secured £65,111.30
	Short particulars F/H 31 york street twickenham middlesex title no sgl 94010.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 1984Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1977 Delivered On Dec 06, 1977	Satisfied	Amount secured £65,000
	Short particulars 17 sheen road, richmond surrey. Title no sgl 143796.
	Persons Entitled Crusader Insurance Company Limited
	Transactions Dec 06, 1977Registration of a charge Sep 19, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 11, 1973 Delivered On Jul 20, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1, manor road, twickenham.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1973Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1972 Delivered On Nov 23, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1, 2 & 3 towers place, richmond upon thames.
	Persons Entitled First National Finance Corporation LTD
	Transactions Nov 23, 1972Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 29, 1972 Delivered On Apr 06, 1972	Satisfied	Amount secured For further securing all monies due or to become due from company to the chargee on any account whatsoever secured by a charge dated 15/5/1970
	Short particulars F/H properties 11, 13 & 15 queen st chertsey surrey.
	Persons Entitled Cassel Arenz & Company Limited 11 & 13 Queen St Chertsey Ceased to Form Part of Property
	Transactions Apr 06, 1972Registration of a charge Feb 09, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 19, 1972 Delivered On Jan 20, 1972	Satisfied	Amount secured Further securing all monies due or to become due from the company to the chargee on any account whatsoeversecured by a charge dated 15/5/70
	Short particulars 82, richmond rd, kingston upon thames.
	Persons Entitled Cassel Arenz & Company LTD
	Transactions Jan 20, 1972Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1971 Delivered On Dec 02, 1971	Satisfied	Amount secured £17500 and further advances not exceeding £40,000 in the aggregate therewith
	Short particulars 10, sheet street, windsor.
	Persons Entitled The Chancery Land Company (1935) Limited
	Transactions Dec 02, 1971Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
01	Created On Jul 16, 1971 Delivered On Aug 03, 1971	Satisfied	Amount secured Charge for further securing all monies due etc secured by a charge dated 12TH may 1967
	Short particulars Various properties in kingston upon thames and surbiton, surrey (see doc 72 for details).
	Persons Entitled Cassel Arenz & Company LTD
	Transactions Aug 03, 1971Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
04	Created On Mar 09, 1971 Delivered On Mar 25, 1971	Satisfied	Amount secured Mortgage for further securing all monies due from the co to the chargee on any account whatsoever secured by a charge dated 12TH may 1967
	Short particulars 8 st dunstans road, feltham london borough of hounslow.
	Persons Entitled Cassel Arenz & Co LTD
	Transactions Mar 25, 1971Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 28, 1971 Delivered On Feb 11, 1971	Satisfied	Amount secured For further securing the monies secured by a charge dated 12 may 1967
	Short particulars F/H land fronting strawberry vale twickanham being at the junction of strawberry vale and waldegrave park twickenham richmond london.
	Persons Entitled Cassel Arenz & Co LTD
	Transactions Feb 11, 1971Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 1970 Delivered On Jun 04, 1970	Satisfied	Amount secured Further securing all monies due or to become due from company to chargee or any account whatsoever secured by a charge dated 12/5/67
	Short particulars 56, fourth cross road, twickenham, middx.
	Persons Entitled Cassel Arenz & Co LTD
	Transactions Jun 04, 1970Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 15, 1970 Delivered On Jun 04, 1970	Satisfied	Amount secured Further securing all monies due or to become due from company to chargee on any account whatsoever secured by a charge dated 12/5/67
	Short particulars 45 & 47 second cross road, twickenham, richmond upon thames.
	Persons Entitled Cassel Arenz & Co LTD
	Transactions Jun 04, 1970Registration of a charge Dec 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1968 Delivered On Nov 08, 1968	Satisfied	Amount secured £4,000
	Short particulars 1, 2 & 3 cobbold mews, hammersmith.
	Persons Entitled D Dursdon
	Transactions Nov 08, 1968Registration of a charge Feb 09, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 06, 1967 Delivered On Nov 17, 1967	Satisfied	Amount secured Further securing all monies secured by two charges both dated 12/5/67
	Short particulars 82, portland road, W11.
	Persons Entitled Cassell Arenz & Company LTD
	Transactions Nov 17, 1967Registration of a charge Apr 26, 2022Satisfaction of a charge (MR04)
Charge	Created On May 12, 1967 Delivered On Nov 17, 1967	Satisfied	Amount secured For further securing all monies due from the company to the chargee under the terms of two charges dated 12/5/67
	Short particulars 82 portland road london.
	Persons Entitled Cassell Arenz & Company Limited
	Transactions Nov 17, 1967Registration of a charge Apr 26, 2022Satisfaction of a charge (MR04)
Charge	Created On May 12, 1967 Delivered On Nov 17, 1967	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 82 portland road london.
	Persons Entitled Cassell Arenz & Co LTD
	Transactions Nov 17, 1967Registration of a charge Feb 09, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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