GRIFFITHS ROAD SW19 LIMITED

GRIFFITHS ROAD SW19 LIMITED

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

    Company NameGRIFFITHS ROAD SW19 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14163655
    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 GRIFFITHS ROAD SW19 LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GRIFFITHS ROAD SW19 LIMITED located?

    Registered Office Address
    139a Sunnyhill Road
    SW16 2UW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFITHS ROAD SW19 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GRIFFITHS ROAD SW19 LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for GRIFFITHS ROAD SW19 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Peter Gunby as a secretary on Jan 21, 2025

    2 pagesAP03

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2022

    Statement of capital on Jun 10, 2022

    • Capital: GBP 8
    SH01

    Who are the officers of GRIFFITHS ROAD SW19 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNBY, Peter
    Cranbrook Road
    IG1 4LZ Ilford
    118/120
    United Kingdom
    Secretary
    Cranbrook Road
    IG1 4LZ Ilford
    118/120
    United Kingdom
    331438820001
    MAKRIS, George
    SW16 2UW London
    139a Sunnyhill Road
    United Kingdom
    Director
    SW16 2UW London
    139a Sunnyhill Road
    United Kingdom
    United KingdomBritish55744270007
    STAVROU, George Savas
    SW16 2UW London
    139a Sunnyhill Road
    United Kingdom
    Director
    SW16 2UW London
    139a Sunnyhill Road
    United Kingdom
    United KingdomBritish277447620001

    Who are the persons with significant control of GRIFFITHS ROAD SW19 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Makris
    SW16 2UW London
    139a Sunnyhill Road
    United Kingdom
    Jun 10, 2022
    SW16 2UW London
    139a Sunnyhill Road
    United Kingdom
    No
    Nationality: British
    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.

    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