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GRIFE PROPERTY LTD

GRIFE PROPERTY LTD

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

    • Overview

    Company NameGRIFE PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12303571
    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 GRIFE PROPERTY LTD?

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

    Where is GRIFE PROPERTY LTD located?

    Registered Office Address
    1 Tyas Road
    E16 4JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFE PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRIFE PROPERTY LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for GRIFE PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 123035710001 in full

    		1 pagesMR04

    Satisfaction of charge 123035710002 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Registration of charge 123035710006, created on May 29, 2024

    		3 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Satisfaction of charge 123035710003 in full

    		1 pagesMR04

    Satisfaction of charge 123035710004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Registration of charge 123035710005, created on Oct 04, 2023

    		3 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 123035710003, created on Dec 17, 2021

    		12 pagesMR01

    Registration of charge 123035710004, created on Dec 17, 2021

    		10 pagesMR01

    Registration of charge 123035710002, created on Nov 24, 2021

    		12 pagesMR01

    Registration of charge 123035710001, created on Nov 24, 2021

    		10 pagesMR01

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2019

    Statement of capital on Nov 07, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GRIFE PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZOTE, Carolina Regina
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    		Director
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    		EnglandBritish259364320001
    OLIVEIRA, Jean Ricardo Freire
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    		Director
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    		EnglandBritish137466000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIFE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean Ricardo Freire Oliveira
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    		Nov 07, 2019
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, 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.
    Mrs Carolina Regina Menzote
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    		Nov 07, 2019
    Tyas Road
    E16 4JL London
    1
    United Kingdom
    		No
    Nationality: British
    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