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GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED

GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED

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

    • Overview

    Company NameGRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12758643
    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 RESIDENTIAL BLOCK MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED located?

    Registered Office Address
    125 Shepherds Hill
    RM3 0NR Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Appointment of Miss Kim Biniaz as a director on Dec 13, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 13, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 10
    		3 pagesSH01

    Appointment of Miss Brooke Willetts as a secretary on Aug 01, 2023

    		2 pagesAP03

    Registered office address changed from Griffin, 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF United Kingdom to 125 Shepherds Hill Romford RM3 0NR on May 12, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Alan John Webb as a person with significant control on Apr 25, 2021

    		2 pagesPSC04

    Cessation of Templeton & Associates Limited as a person with significant control on Apr 25, 2021

    		1 pagesPSC07

    Change of details for Templeton & Associates Limited as a person with significant control on Jan 25, 2021

    		2 pagesPSC05

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2020

    Statement of capital on Jul 21, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLETTS, Brooke
    Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre,
    Essex
    United Kingdom
    		Secretary
    Orsett Road
    RM17 5DF Grays
    4-6 Queensgate Centre,
    Essex
    United Kingdom
    		312072950001
    BINIAZ, Kim
    Shepherds Hill
    RM3 0NR Romford
    125
    England
    		Director
    Shepherds Hill
    RM3 0NR Romford
    125
    England
    		EnglandBritish330408750001
    WEBB, Alan John
    Orsett Road
    RM17 5DF Grays
    Griffin, 4-6 Queensgate Centre
    Essex
    United Kingdom
    		Director
    Orsett Road
    RM17 5DF Grays
    Griffin, 4-6 Queensgate Centre
    Essex
    United Kingdom
    		United KingdomBritish226559870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    United Kingdom
    		Jul 21, 2020
    Cotmandene Crescent
    BR5 2RA Orpington
    93
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12459117
    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.
    Mr Alan John Webb
    Orsett Road
    RM17 5DF Grays
    Griffin, 4-6 Queensgate Centre
    United Kingdom
    		Jul 21, 2020
    Orsett Road
    RM17 5DF Grays
    Griffin, 4-6 Queensgate Centre
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    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