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GRIGGS JDR (STANMORE) LIMITED

GRIGGS JDR (STANMORE) LIMITED

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

    • Overview

    Company NameGRIGGS JDR (STANMORE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11320968
    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 GRIGGS JDR (STANMORE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRIGGS JDR (STANMORE) LIMITED located?

    Registered Office Address
    1st Floor, Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIGGS JDR (STANMORE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERONSLEA (STANMORE) LIMITEDApr 20, 2018Apr 20, 2018

    What are the latest accounts for GRIGGS JDR (STANMORE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 27, 2025
    Next Accounts Due OnJul 27, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GRIGGS JDR (STANMORE) LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for GRIGGS JDR (STANMORE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 19, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Jamie Daniel Rishover on Oct 25, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on Jan 18, 2024

    		1 pagesAD01

    Previous accounting period extended from Apr 27, 2023 to Oct 27, 2023

    		1 pagesAA01

    Second filing of Confirmation Statement dated Apr 19, 2021

    		3 pagesRP04CS01

    Change of details for Jdr Property Group Limited as a person with significant control on Sep 30, 2020

    		2 pagesPSC05

    Change of details for Americraft Properties Limited as a person with significant control on Jul 17, 2023

    		2 pagesPSC05

    Director's details changed for Mr Jamie Daniel Rishover on Jul 17, 2023

    		2 pagesCH01

    Director's details changed for Mr James Lee Craig on Jul 17, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Current accounting period shortened from Apr 28, 2021 to Apr 27, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 19, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2023.

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of GRIGGS JDR (STANMORE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, James Lee
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    		United KingdomBritish170637760002
    RISHOVER, Jamie Daniel
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    England
    		EnglandBritish82398050041
    RISHOVER, Jason Marc
    High Street
    WD23 3HH Bushey
    Heronslea House
    United Kingdom
    		Director
    High Street
    WD23 3HH Bushey
    Heronslea House
    United Kingdom
    		United KingdomBritish242200140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIGGS JDR (STANMORE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Apr 20, 2018
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09282482
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Apr 20, 2018
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08935938
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Apr 20, 2018
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08887070
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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