Gryphon Asset Management Limited in Anerley Road LONDON

Gryphon Asset Management Limited LONDON

Gryphon Asset Management started in year 2011 as Private Limited Company with registration number 07482232. The Gryphon Asset Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Office 6 Anerley Town Hall. Postal code: SE20 8BD. Since 6th September 2011 Gryphon Asset Management Limited is no longer carrying the name Gryphon Property Management.

The firm has one director. Svetlana L., appointed on 26 November 2018. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Olga K., Svetlana L. and others listed below. There were no ex secretaries.

Gryphon Asset Management Limited Address / Contact

Office Address	Office 6 Anerley Town Hall
Office Address2	Anerley Road
Town	London
Post code	SE20 8BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07482232
Date of Incorporation	Wed, 5th Jan 2011
Industry	Other accommodation
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Svetlana L.

Position: Director

Appointed: 26 November 2018

Olga K.

Position: Director

Appointed: 05 December 2013

Resigned: 26 November 2018

Landes Limited

Position: Corporate Secretary

Appointed: 05 January 2011

Resigned: 01 March 2016

Svetlana L.

Position: Director

Appointed: 05 January 2011

Resigned: 05 December 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Svetlana L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Olga K. This PSC has significiant influence or control over the company,. The third one is Interstate Management Inc, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "an international business company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Svetlana L.

Notified on	26 November 2018
Nature of control:	significiant influence or control

Olga K.

Notified on	31 March 2017
Ceased on	26 November 2018
Nature of control:	significiant influence or control

Interstate Management Inc

Corner Hutson&Eyre Street Black Building, Suit 302, Belize City, Belize

Legal authority	The International Business Companies Act Chapter 270, Revised Edition 2000 Of The Laws Of Belize
Legal form	International Business Company
Country registered	Belize
Place registered	Belize Registry
Registration number	-
Notified on	1 July 2016
Ceased on	31 March 2017
Nature of control:	75,01-100% shares significiant influence or control

Company previous names

Gryphon Property Management	September 6, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	52 669	1 890

Balance Sheet
Current Assets	225 254	635 534	19 574	50 079	38 923	33 071
Net Assets Liabilities			17 162	5	-3 130	-695
Cash Bank In Hand	222 235	634 484
Debtors	3 019	1 050
Net Assets Liabilities Including Pension Asset Liability	52 669	1 890
Tangible Fixed Assets	1 488	1 632

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	52 569	1 790
Shareholder Funds	52 669	1 890

Other
Creditors			2 412	74	42 053	33 766
Net Current Assets Liabilities	51 181	258	17 162	50 005	38 923	33 071
Total Assets Less Current Liabilities	52 669	1 890	17 162	50 005	38 923	33 071
Creditors Due Within One Year	174 073	635 276
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	4 847	6 120
Tangible Fixed Assets Depreciation	3 359	4 488
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 12th February 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 12th February 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 12th February 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 18th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 12th February 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 2nd, December 2021	accounts	Free Download (8 pages)
CH01	On 16th November 2021 director's details were changed filed on: 16th, November 2021	officers	Free Download (2 pages)
AD01	Address change date: 16th November 2021. New Address: Office 6 Anerley Town Hall Anerley Road London SE20 8BD. Previous address: 57 Berkeley Square Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom filed on: 16th, November 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 12th February 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th February 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 21st February 2019 filed on: 21st, February 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 26th November 2018 filed on: 26th, November 2018	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 26th November 2018 filed on: 26th, November 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 26th November 2018 filed on: 26th, November 2018	persons with significant control	Free Download (1 page)
TM01	26th November 2018 - the day director's appointment was terminated filed on: 26th, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, August 2018	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 1st May 2018 filed on: 1st, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th April 2018 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 15th January 2018. New Address: 57 Berkeley Square Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER. Previous address: 4th Floor Ergon House Dean Bradley Street London SW1P 2AL England filed on: 15th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (10 pages)
CH01	On 20th April 2017 director's details were changed filed on: 21st, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th April 2017 filed on: 13th, April 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: 11th April 2017. New Address: 4th Floor Ergon House Dean Bradley Street London SW1P 2AL. Previous address: Ergon House Suit 4.26 Ergon House Dean Breadley Street London SW1P 2AL United Kingdom filed on: 11th, April 2017	address	Free Download (1 page)
AD01	Address change date: 1st February 2017. New Address: Ergon House Suit 4.26 Ergon House Dean Breadley Street London SW1P 2AL. Previous address: C/O Olga Krogh 22 Medway Street Ground Floor, Medway House 22 Medway Street London SW1P 2BA United Kingdom filed on: 1st, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 30th June 2016 filed on: 12th, July 2016	confirmation statement	Free Download (5 pages)
TM02	1st March 2016 - the day secretary's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
AD01	Address change date: 8th February 2016. New Address: C/O Olga Krogh 22 Medway Street Ground Floor, Medway House 22 Medway Street London SW1P 2BA. Previous address: 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB filed on: 8th, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 5th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th January 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 9th December 2013 filed on: 9th, December 2013	officers	Free Download (2 pages)
TM01	9th December 2013 - the day director's appointment was terminated filed on: 9th, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 5th January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st January 2012 to 31st March 2012 filed on: 19th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th January 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 18th June 2011 filed on: 19th, January 2012	officers	Free Download (2 pages)
CH01	On 18th June 2011 director's details were changed filed on: 19th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 5Th Floor Walmar House 288 Regents Street London London W1B 3AL United Kingdom on 9th September 2011 filed on: 9th, September 2011	address	Free Download (2 pages)
CERTNM	Company name changed gryphon property management LIMITEDcertificate issued on 06/09/11 filed on: 6th, September 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 21st July 2011	change of name
CONNOT	Notice of change of name filed on: 6th, September 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th August 2011 filed on: 16th, August 2011	resolution	Free Download (1 page)
AP04	New secretary appointment on 21st February 2011 filed on: 21st, February 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, January 2011	incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Gryphon Asset Management Limited LONDON

Gryphon Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Svetlana L.

Olga K.

Landes Limited

Svetlana L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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