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Grifo Development Albion Limited

Grifo Development Albion Limited is an active company incorporated on 7 April 2021 with the registered office located in London, Greater London. Grifo Development Albion Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13319322
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 1 year 4 months 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
1
Controllers (PSC)
1
Director • Senior Development Manager • British • Lives in UK • Born in Oct 1986
Director • Actuary • British • Lives in England • Born in Jan 1975
Director • Accountant • British • Lives in UK • Born in Jun 1983
Grifo Development Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grifo Developments Limited
Stephen James Groves, Matthew Bates, and 1 more are mutual people.
Active
Grifo Development ORB 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 (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£207
Decreased by £117.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.26M
Increased by £759.27K (+22%)
Total Liabilities
-£2.54M
Increased by £213.15K (+9%)
Net Assets
£1.72M
Increased by £546.12K (+46%)
Debt Ratio (%)
60%
Decreased by 6.82% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Grifo Development Limited (PSC) Details Changed
9 Months Ago on 9 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
Charge Satisfied
1 Year Ago on 16 Aug 2024
Charge Satisfied
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Appointment of Jemima Rose Dalton as a director on 26 November 2024
Submitted on 11 Dec 2024
Change of details for Grifo Development Limited as a person with significant control on 9 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Matthew Bates on 9 December 2024
Submitted on 9 Dec 2024
Registration of charge 133193220004, created on 15 August 2024
Submitted on 19 Aug 2024
Registration of charge 133193220003, created on 15 August 2024
Submitted on 19 Aug 2024
Satisfaction of charge 133193220001 in full
Submitted on 16 Aug 2024
Satisfaction of charge 133193220002 in full
Submitted on 16 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Repayment History
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