GRIFFON LAND & ESTATES LIMITED
Overview
| Company Name | GRIFFON LAND & ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01109729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFON LAND & ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRIFFON LAND & ESTATES LIMITED located?
| Registered Office Address | 1 Towers Place Eton Street TW9 1EG Richmond Upon Thames Surrey, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFON LAND & ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRIFFON LAND & ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for GRIFFON LAND & ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Appointment of Miss Abbie Rose Dean as a secretary on Jan 09, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pauline Miles as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 45 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 011097290048 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRIFFON LAND & ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Abbie Rose | Secretary | Crockford Park Road KT15 2LR Addlestone 82 England | 317924660001 | |||||||
| DENHOLM, Michael Jeremy | Director | 9 St James`S Gardens W11 4RD London | England | British | 11116900002 | |||||
| KILBY, David Graham | Director | Harrow Gardens Palace Road KT8 9GL East Molesey 3 Surrey | England | British | 39656920003 | |||||
| MILES, Pauline | Secretary | 1 Ditton Road KT6 6RE Surbiton Surrey | British | 4799980001 | ||||||
| FENN, Colin Charles | Director | 365 Split Rock Road Syosset Long Island New York Usa | British | 17439220002 | ||||||
| RAFFIN, William John Stewart | Director | 38 Grosvenor Avenue East Sheen SW14 8BX London | British | 47089300001 |
Who are the persons with significant control of GRIFFON LAND & ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Jeremy Denholm | Apr 06, 2016 | 1 Towers Place Eton Street TW9 1EG Richmond Upon Thames Surrey, | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GRIFFON LAND & ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
| ||||||||||||||||||||
| 2 |
| Receiver/Manager appointed |
|
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. - license: CC0