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Griffen Development Limited

Griffen Development Limited is an active company incorporated on 25 November 2015 with the registered office located in London, Greater London. Griffen Development Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09888964
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Ground And Lower Ground
45 Mount Street
London
W1K 2RZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Portuguese • Lives in England • Born in Nov 1970
Director • Investment Director • British • Lives in UK • Born in Jul 1984
Director • Development Director • British • Lives in Scotland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffen Capital Limited
Mr Andrew Bradford McGuigan and Mr Bruce Kenneth Bailey are mutual people.
Active
Griffen Holdings Limited
Mr Andrew Bradford McGuigan and Mr Bruce Kenneth Bailey are mutual people.
Active
Ibuilding Consultancy Ltd
Mr Andrew Bradford McGuigan is a mutual person.
Active
Skywalker Real Estate Limited
Mr Andrew Bradford McGuigan is a mutual person.
Active
Skywalker Real Estate 001 Limited
Mr Andrew Bradford McGuigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£106.76K
Decreased by £147.42K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Decreased by £1.06M (-34%)
Total Liabilities
-£1.03M
Decreased by £112.35K (-10%)
Net Assets
£1.06M
Decreased by £951.24K (-47%)
Debt Ratio (%)
49%
Increased by 13.09% (+36%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 8 Sep 2022
Raphael Alain Boris Koifman Resigned
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Simon Andrew Blades Resigned
3 Years Ago on 4 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 16 Aug 2021
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 8 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Termination of appointment of Raphael Alain Boris Koifman as a director on 8 April 2022
Submitted on 13 Apr 2022
Confirmation statement made on 24 November 2021 with updates
Submitted on 1 Dec 2021
Termination of appointment of Simon Andrew Blades as a director on 4 November 2021
Submitted on 1 Dec 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 16 Aug 2021
Repayment History
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