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GRIFFIN STEVENS LIMITED

GRIFFIN STEVENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRIFFIN STEVENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10436578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIFFIN STEVENS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GRIFFIN STEVENS LIMITED located?

    Registered Office Address
    Oriel House
    26 The Quadrant
    TW9 1DL Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFIN STEVENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRIFFIN STEVENS LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for GRIFFIN STEVENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		11 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2023

    		11 pagesAA

    Director's details changed for Mrs Charlane Danielle Griffin on Aug 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew Ivor Griffin on Aug 20, 2023

    		2 pagesCH01

    Change of details for Mrs Charlane Danielle Griffin as a person with significant control on Aug 20, 2023

    		2 pagesPSC04

    Change of details for Mr Andrew Ivor Griffin as a person with significant control on Aug 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		12 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		11 pagesAA

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 30 Priory Gardens Hampton TW12 2PZ England to Oriel House 26 the Quadrant Richmond TW9 1DL on Oct 23, 2017

    		1 pagesAD01

    Appointment of Mr Andrew Ivor Griffin as a director on Oct 11, 2017

    		2 pagesAP01

    Registered office address changed from 52 Ellerton Road Surbiton Surrey KT6 7TX United Kingdom to 30 Priory Gardens Hampton TW12 2PZ on Oct 11, 2017

    		1 pagesAD01
    View All Filings

    Who are the persons with significant control of GRIFFIN STEVENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip John Stevens
    Ellerton Road
    KT6 7TX Surbiton
    52
    Surrey
    United Kingdom
    		Oct 19, 2016
    Ellerton Road
    KT6 7TX Surbiton
    52
    Surrey
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shelley Denise Stevens
    Ellerton Road
    KT6 7TX Surbiton
    52
    Surrey
    United Kingdom
    		Oct 19, 2016
    Ellerton Road
    KT6 7TX Surbiton
    52
    Surrey
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Charlane Danielle Griffin
    26 The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    		Oct 19, 2016
    26 The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Ivor Griffin
    26 The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    		Oct 19, 2016
    26 The Quadrant
    TW9 1DL Richmond
    Oriel House
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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