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James Griffin Lettings Limited

James Griffin Lettings Limited is a liquidation company incorporated on 8 August 2008 with the registered office located in Birmingham, West Midlands. James Griffin Lettings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
06667894
Private limited company
Age
17 years
Incorporated 8 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 24 Nov 2025 (12 days ago)
Previous address was Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Telephone
01252514007
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • Australian • Lives in UK • Born in Jul 1979
Director • British • Lives in England • Born in Jul 1962
The Romans Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaders Limited
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
The Romans Group (UK) Limited
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Bath Property Letting Ltd
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Simply Lets Limited
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Essex & Suffolk Lettings Ltd
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Bush Property Management Limited
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Relocate UK Limited
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Leaders Group
Peter Kavanagh and Paul Leonard Aitchison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.79K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.79K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Days Ago on 24 Nov 2025
Registered Address Changed
19 Days Ago on 17 Nov 2025
Declaration of Solvency
19 Days Ago on 17 Nov 2025
Voluntary Liquidator Appointed
19 Days Ago on 17 Nov 2025
The Romans Group (Uk) Limited (PSC) Details Changed
2 Months Ago on 16 Sep 2025
Registered Address Changed
2 Months Ago on 16 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Aug 2024
Get Credit Report
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Documents
Registered office address changed from Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 November 2025
Submitted on 24 Nov 2025
Appointment of a voluntary liquidator
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Declaration of solvency
Submitted on 17 Nov 2025
Registered office address changed from Building 1 Meadows Business Park Blackwater Camberley GU17 9AB United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 17 November 2025
Submitted on 17 Nov 2025
Change of details for The Romans Group (Uk) Limited as a person with significant control on 16 September 2025
Submitted on 30 Sep 2025
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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