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Griffen Properties Limited

Griffen Properties Limited is an active company incorporated on 25 March 2014 with the registered office located in London, Greater London. Griffen Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08958086
Private limited company
Age
11 years
Incorporated 25 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground And Lower Ground
45 Mount Street
London
W1K 2RZ
Same address for the past 10 years
Telephone
020 30086876
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Portuguese • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwark Homes Ltd
Eric Fisher is a mutual person.
Active
Wimpole Homes Ltd
Eric Fisher is a mutual person.
Active
Griffen Capital Limited
Mr Rui Miguel Rodrigues Nobre is a mutual person.
Active
Borough House Limited
Eric Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.11K
Increased by £10.83K (+96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.92K
Increased by £140.62K (+111%)
Total Liabilities
-£1.81M
Increased by £145.27K (+9%)
Net Assets
-£1.54M
Decreased by £4.66K (0%)
Debt Ratio (%)
677%
Decreased by 639.17% (-49%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Eric Fisher Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Abridged Accounts Submitted
3 Years Ago on 1 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 11 Feb 2021
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Documents
Termination of appointment of Eric Fisher as a director on 31 May 2024
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 30 Nov 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 8 Dec 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 1 Dec 2021
Confirmation statement made on 24 November 2021 with no updates
Submitted on 1 Dec 2021
Unaudited abridged accounts made up to 31 March 2020
Submitted on 11 Feb 2021
Repayment History
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