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Grifo Developments Limited

Grifo Developments Limited is an active company incorporated on 20 February 2017 with the registered office located in London, Greater London. Grifo Developments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10627255
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Vincent Square
London
SW1P 2PN
United Kingdom
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was , Suite 20, the Business Terrace Maidstone House, King Street, Maidstone, Kent, ME15 6JQ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • Actuary • British • Lives in England • Born in Jan 1975
Director • Accountant • British • Lives in UK • Born in Jun 1983
Director • Senior Development Manager • British • Lives in UK • Born in Oct 1986
Vestco1878
PSC
De Facto 2176 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grifo Development ORB Limited
Stephen James Groves, Matthew Bates, and 1 more are mutual people.
Active
Grifo Development Albion Limited
Stephen James Groves, Matthew Bates, and 1 more are mutual people.
Active
Hero Living Limited
Stephen James Groves, Matthew Bates, and 1 more are mutual people.
Active
Grifo Development St Georges Limited
Stephen James Groves, Matthew Bates, and 1 more are mutual people.
Active
Grifo Development Westcliffe Limited
Stephen James Groves, Matthew Bates, and 1 more are mutual people.
Active
Grifo Development Ramsgate Road Limited
Stephen James Groves, Matthew Bates, and 1 more are mutual people.
Active
Grifo Development Sea Road Limited
Stephen James Groves, Matthew Bates, and 1 more are mutual people.
Active
Grifo Development ORB 2 Limited
Stephen James Groves, Matthew Bates, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £5K (+125%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£23.87M
Increased by £922K (+4%)
Total Liabilities
-£6.78M
Increased by £1.79M (+36%)
Net Assets
£17.1M
Decreased by £867K (-5%)
Debt Ratio (%)
28%
Increased by 6.65% (+31%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 24 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
Mr Matthew Bates Details Changed
9 Months Ago on 9 Dec 2024
Jemima Rose Dalton Appointed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
De Facto 2176 Limited (PSC) Appointed
1 Year Ago on 21 Aug 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
Clockhouse 2018 (PSC) Appointed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Resolutions
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 28 August 2024
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 20 June 2024
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 15 February 2024
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Satisfaction of charge 106272550004 in full
Submitted on 24 Dec 2024
Satisfaction of charge 106272550005 in full
Submitted on 24 Dec 2024
Registration of charge 106272550009, created on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Jemima Rose Dalton as a director on 26 November 2024
Submitted on 11 Dec 2024
Repayment History
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