Griffen Properties started in year 2014 as Private Limited Company with registration number 08958086. The Griffen Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Ground And Lower Ground. Postal code: W1K 2RZ. Since 28th March 2014 Griffen Properties Limited is no longer carrying the name Axex Uk.
The firm has 2 directors, namely Eric F., Rui N.. Of them, Rui N. has been with the company the longest, being appointed on 25 March 2014 and Eric F. has been with the company for the least time - from 1 July 2014. As of 25 April 2024, there was 1 ex director - Paul R.. There were no ex secretaries.
| Office Address | Ground And Lower Ground |
| Office Address2 | 45 Mount Street |
| Town | London |
| Post code | W1K 2RZ |
| Country of origin | United Kingdom |
| Registration Number | 08958086 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 25 March 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Rui N. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Gripon Ltd that entered Jersey, Channel Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rui N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gripon Ltd
No 2, The Forum Grenville Street, St Helier, Jersey, JE1 4HH, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 115247 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Axex Uk | March 28, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -270 704 | -712 695 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 50 910 | 93 418 | 17 906 | 69 280 | 12 032 | 106 739 | ||
| Current Assets | 606 251 | 379 560 | 587 228 | 321 919 | 300 959 | 291 119 | 187 128 | 214 820 |
| Debtors | 410 764 | 357 193 | 536 318 | 228 501 | 283 053 | 221 839 | 175 096 | 108 081 |
| Net Assets Liabilities | -893 172 | -1 185 029 | -1 378 957 | -1 355 900 | -1 459 403 | -1 508 041 | ||
| Property Plant Equipment | 26 059 | 8 386 | ||||||
| Cash Bank In Hand | 195 487 | 22 367 | ||||||
| Intangible Fixed Assets | 1 000 000 | 1 000 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -270 704 | -712 695 | ||||||
| Tangible Fixed Assets | 83 842 | 55 464 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -270 804 | -712 795 | ||||||
| Shareholder Funds | -270 704 | -712 695 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 219 450 | 427 448 | 627 448 | 1 027 448 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 71 097 | 88 770 | 97 156 | |||||
| Balances Amounts Owed To Related Parties | 115 105 | 152 050 | 131 898 | 132 158 | ||||
| Creditors | 157 397 | 58 274 | 69 849 | 19 827 | 19 339 | 95 669 | ||
| Fixed Assets | 1 083 842 | 1 055 464 | 834 057 | 608 386 | 400 000 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 207 998 | 200 000 | 400 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 673 | 8 386 | ||||||
| Intangible Assets | 807 998 | 600 000 | 400 000 | |||||
| Intangible Assets Gross Cost | 1 027 448 | 1 027 448 | 1 027 448 | 1 027 448 | ||||
| Net Current Assets Liabilities | -65 507 | 335 108 | 429 831 | 263 645 | 231 110 | 271 292 | 167 789 | 119 151 |
| Property Plant Equipment Gross Cost | 97 156 | 97 156 | 97 156 | |||||
| Total Assets Less Current Liabilities | 1 018 335 | 1 390 572 | 1 263 888 | 872 031 | 631 110 | 271 292 | 167 789 | 119 151 |
| Accruals Deferred Income | 2 027 | 6 207 | ||||||
| Creditors Due After One Year | 1 287 012 | 2 097 060 | ||||||
| Creditors Due Within One Year | 718 831 | 63 494 | ||||||
| Intangible Fixed Assets Additions | 1 000 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 1 000 000 | 1 000 000 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 47 073 | 19 042 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 96 068 | 1 088 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 96 068 | 97 156 | ||||||
| Tangible Fixed Assets Depreciation | 12 226 | 41 692 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 12 226 | 29 466 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023 |
accounts | Free Download (12 pages) |
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