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Gryphon Leisure Limited

Gryphon Leisure Limited is an active company incorporated on 11 September 1998 with the registered office located in Hounslow, Greater London. Gryphon Leisure Limited was registered 27 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
03630239
Private limited company
Age
27 years
Incorporated 11 September 1998
Size
Unreported
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (24 days remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (17 hours ago)
Address
97 Kingsley Road
Hounslow
TW3 4AH
England
Address changed on 12 Nov 2024 (11 months ago)
Previous address was 84a High Street Billericay CM12 9BT England
Telephone
01554758171
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1980
Director • Hotelier • British • Lives in UK • Born in May 1986
Director • Hotelier • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Stradey Partners Ltd
Robert Horwood and Gareth Leslie Street are mutual people.
Active
Perennial Management Services Ltd
Gareth Leslie Street is a mutual person.
Active
Cumbria Park Ltd
Ahsan Ullah is a mutual person.
Active
Gallant Street Corp Ltd
Gareth Leslie Street is a mutual person.
Active
Avora Capital Ltd
Ahsan Ullah is a mutual person.
Active
Ullcom Limited
Ahsan Ullah is a mutual person.
Active
Propnerd Ltd
Gareth Leslie Street is a mutual person.
Active
Ullcom Connect Limited
Ahsan Ullah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
76
Same as previous period
Total Assets
£3.15M
Increased by £265.65K (+9%)
Total Liabilities
-£2.02M
Increased by £260.82K (+15%)
Net Assets
£1.12M
Increased by £4.83K (0%)
Debt Ratio (%)
64%
Increased by 3.12% (+5%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Compulsory Strike-Off Suspended
6 Months Ago on 8 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Stradey Partners Ltd (PSC) Resigned
11 Months Ago on 8 Nov 2024
Ahsan Ullah (PSC) Appointed
11 Months Ago on 8 Nov 2024
Gareth Leslie Street Resigned
11 Months Ago on 8 Nov 2024
Robert Horwood Resigned
11 Months Ago on 8 Nov 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 8 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Registered office address changed from 84a High Street Billericay CM12 9BT England to 97 Kingsley Road Hounslow TW3 4AH on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Cessation of Stradey Partners Ltd as a person with significant control on 8 November 2024
Submitted on 11 Nov 2024
Notification of Ahsan Ullah as a person with significant control on 8 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Robert Horwood as a director on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Gareth Leslie Street as a director on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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