Griffon Real Estate Limited is a private limited company registered at Flat 31, 5 Tarves Way, London SE10 9JG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-04, this 6-year-old company is run by 1 director and 1 secretary.
Director Giovanni F., appointed on 04 July 2017.
As far as secretaries are concerned, we can name: Shibo F., appointed on 01 June 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-04-28 and the due date for the next filing is 2024-05-12. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Flat 31 |
| Office Address2 | 5 Tarves Way |
| Town | London |
| Post code | SE10 9JG |
| Country of origin | United Kingdom |
| Registration Number | 10849881 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Secretary
Appointed: 01 June 2023
Position: Director
Appointed: 04 July 2017
The register of PSCs that own or control the company consists of 2 names. As we established, there is Giovanni F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Shibo F. This PSC owns 25-50% shares and has 25-50% voting rights.
Giovanni F.
| Notified on | 4 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shibo F.
| Notified on | 4 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 1 610 | 1 668 | 10 148 | 3 240 | 2 687 | 13 703 |
| Net Assets Liabilities | 11 148 | 11 206 | 4 033 | 2 288 | 6 486 | 11 528 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 462 | 596 | ||||
| Creditors | 485 | 300 | 200 | 100 | 1 112 | 2 275 |
| Fixed Assets | 105 387 | 104 875 | 104 084 | 103 292 | 102 501 | |
| Net Current Assets Liabilities | 1 315 | 1 769 | 10 195 | 3 442 | 2 723 | 11 528 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 190 | 401 | 247 | 302 | 1 148 | 100 |
| Total Assets Less Current Liabilities | 106 702 | 106 644 | 114 279 | 106 734 | 105 224 | 11 528 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023/06/01, company appointed a new person to the position of a secretary filed on: 14th, June 2023 |
officers | Free Download (2 pages) |
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