GRIFFON PROPERTIES LIMITED
Overview
| Company Name | GRIFFON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04363972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFON PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GRIFFON PROPERTIES LIMITED located?
| Registered Office Address | 49 Riverside Road WD19 4RX Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIFFON PROPERTIES 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 PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for GRIFFON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 23 Porters Wood St. Albans Hertfordshire AL3 6PQ to 49 Riverside Road Watford WD19 4RX on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alexander Jonathan Hadari as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Moshe Kedar Hadari on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GRIFFON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBAN CORPORATE SERVICES LTD | Secretary | Porters Wood AL3 6PQ St. Albans 23 Hertfordshire United Kingdom |
| 133412150001 | ||||||||||
| HADARI, Moshe Kedar | Director | Garnault Road EN1 4TS Enfield 21 Middlesex England | England | British | Company Director | 70075140005 | ||||||||
| FORSYTH, Stuart Frederick | Secretary | East End Green Farm SG14 2PD Hertingfordbury Hertfordshire | British | 80550880002 | ||||||||||
| MORSE, Christopher Charles | Secretary | The Elms Marshside CT3 4EE Canterbury Kent | British | 14998260003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FORSYTH, Frederick Mccarthy | Director | East End Green Farm SG14 2PD Hertingfordbury Hertfordshire | British | Author | 15595710001 | |||||||||
| FORSYTH, Stuart Frederick | Director | East End Green Farm SG14 2PD Hertingfordbury Hertfordshire | British | Property Executive | 80550880002 | |||||||||
| GOOCH, Charles Albert | Director | 28 Redchurch Street E2 7DP London | England | British | Company Director | 6734030001 | ||||||||
| HADARI, Alexander Jonathan | Director | Severn Drive EN1 4LU Enfield 1 Middlesex England | England | British | Manager | 174092100001 | ||||||||
| TROMANS, Grant Neville | Director | Landthorne Elstead Road Seale GU10 1JA Farnham Surrey | United Kingdom | British | Company Director | 78287810005 |
Who are the persons with significant control of GRIFFON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Moshe Kedar Hadari | Jan 30, 2017 | Garnault Road EN1 4TS Enfield 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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