Griffin Gate Freehold Limited

Company Name	Griffin Gate Freehold Limited
Company Status	Active
Company Number	03285723
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Charmian Victoria Connell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(1 year, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	14 Griffin Gate 135 Lower Richmond Road London SW15 1EZ

Director Name	Frances Denne Whaley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(3 years after company formation)
Appointment Duration	24 years, 4 months
Role	Client Service Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 135 Lower Richmond Road London SW15 1EZ

Director Name	Pamela June Amos
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(11 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Griffin Close 135 Lower Richmond Road London SW15 1EZ

Director Name	William Tomkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Susan Wellesley Hume
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	19 September 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Dr Stuart John Tovey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Retired
Correspondence Address	2 Griffin Gate 135 Lower Richmond Road Putney London SW15 1EZ

Secretary Name	Christopher Noel Andrew Baxter
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Griffin Gate Lower Richmond Road London SW15 1EZ

Director Name	Christopher Noel Andrew Baxter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1998)
Role	Solicitor
Correspondence Address	16 Griffin Gate Lower Richmond Road London SW15 1EZ

Director Name	Sally Maureen Whitaker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 May 2000)
Role	Retired Information Publisher
Correspondence Address	10 Griffin Gate Lower Richmond Road London SW15 1EZ

Director Name	Eric Catton Waterhouse
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2000)
Role	Retired
Correspondence Address	12 Claremont St Johns Avenue London SW15 2AB

Secretary Name	Charmian Victoria Connell
Nationality	British
Status	Resigned
Appointed	16 March 1999(2 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 19 September 2016)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	14 Griffin Gate 135 Lower Richmond Road London SW15 1EZ

Director Name	Dr Stuart John Tovey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(3 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 February 2007)
Role	Retired Physician
Correspondence Address	2 Griffin Gate 135 Lower Richmond Road Putney London SW15 1EZ

Director Name	Alison Mackenzie
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Griffin Gate 135 Lower Richmond Road Putney London SW15 1EZ

Director Name	Mrs Susan Penelope Tapp
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Griffin Gate Lower Richmond Road London SW15 1EZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Margaret Elizabeth Scott 9.09% Ordinary
1 at £1	Mr M. Enslin 9.09% Ordinary
1 at £1	Mrs Charmian Connell 9.09% Ordinary
1 at £1	Ms F.d. Whaley 9.09% Ordinary
1 at £1	Pamela June Amos 9.09% Ordinary
1 at £1	Sarah Emily Talula White & Thomas Crispin Pitcaithly 9.09% Ordinary
1 at £1	Susan Penelope Tapp 9.09% Ordinary
1 at £1	Susan Wellesley Hume 9.09% Ordinary
1 at £1	W. Tompkins 9.09% Ordinary
2 at £1	B. Spatt 18.18% Ordinary

Financials

Year	2014
Turnover	£2,350
Net Worth	£34,370
Cash	£12,001
Current Liabilities	£1,206

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

25 March 1997	Delivered on: 28 March 1997 Persons entitled: Atlas Management (London) Limited Classification: Legal charge Secured details: Â£5,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Griffin gate 135 lower richmond road london SW15. Outstanding

Filing History

13 March 2024	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
11 January 2024	Confirmation statement made on 11 January 2024 with updates (4 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 January 2023	Director's details changed for Charmian Victoria Connell on 11 January 2023 (2 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
11 January 2023	Director's details changed for Charmian Victoria Connell on 11 January 2023 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
10 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
6 October 2016	Termination of appointment of Susan Penelope Tapp as a director on 9 April 2016 (1 page)
6 October 2016	Appointment of Susan Wellesley Hume as a director on 19 September 2016 (2 pages)
6 October 2016	Appointment of J C F P Secretaries Ltd as a secretary on 19 September 2016 (2 pages)
6 October 2016	Termination of appointment of Charmian Victoria Connell as a secretary on 19 September 2016 (1 page)
6 October 2016	Appointment of William Tomkins as a director on 19 September 2016 (2 pages)
6 October 2016	Appointment of William Tomkins as a director on 19 September 2016 (2 pages)
6 October 2016	Registered office address changed from C/O Edwards Trew & Co 4th Floor Erico House 93/99 Upper Richmond Road London SW15 2TG to 322 Upper Richmond Road London SW15 6TL on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Charmian Victoria Connell as a secretary on 19 September 2016 (1 page)
6 October 2016	Termination of appointment of Susan Penelope Tapp as a director on 9 April 2016 (1 page)
6 October 2016	Appointment of Susan Wellesley Hume as a director on 19 September 2016 (2 pages)
6 October 2016	Appointment of J C F P Secretaries Ltd as a secretary on 19 September 2016 (2 pages)
6 October 2016	Registered office address changed from C/O Edwards Trew & Co 4th Floor Erico House 93/99 Upper Richmond Road London SW15 2TG to 322 Upper Richmond Road London SW15 6TL on 6 October 2016 (1 page)
8 April 2016	Full accounts made up to 31 December 2015 (11 pages)
8 April 2016	Full accounts made up to 31 December 2015 (11 pages)
12 February 2016	Satisfaction of charge 1 in full (4 pages)
12 February 2016	Satisfaction of charge 1 in full (4 pages)
23 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 11 (8 pages)
23 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 11 (8 pages)
17 October 2015	Full accounts made up to 31 December 2014 (11 pages)
17 October 2015	Full accounts made up to 31 December 2014 (11 pages)
23 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 11 (8 pages)
23 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 11 (8 pages)
5 September 2014	Full accounts made up to 31 December 2013 (11 pages)
5 September 2014	Full accounts made up to 31 December 2013 (11 pages)
21 May 2014	Termination of appointment of Alison Mackenzie as a director (1 page)
21 May 2014	Termination of appointment of Alison Mackenzie as a director (1 page)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 11 (9 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 11 (9 pages)
26 April 2013	Full accounts made up to 31 December 2012 (11 pages)
26 April 2013	Full accounts made up to 31 December 2012 (11 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
2 August 2012	Full accounts made up to 31 December 2011 (10 pages)
2 August 2012	Full accounts made up to 31 December 2011 (10 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Appointment of Mrs Susan Penelope Tapp as a director (2 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Appointment of Mrs Susan Penelope Tapp as a director (2 pages)
20 September 2011	Full accounts made up to 31 December 2010 (11 pages)
20 September 2011	Full accounts made up to 31 December 2010 (11 pages)
20 July 2011	Registered office address changed from 151 Putney High Street London SW15 1TA on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 151 Putney High Street London SW15 1TA on 20 July 2011 (1 page)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
24 May 2010	Full accounts made up to 31 December 2009 (11 pages)
24 May 2010	Full accounts made up to 31 December 2009 (11 pages)
4 January 2010	Director's details changed for Charmian Victoria Connell on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Pamela June Amos on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Charmian Victoria Connell on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (9 pages)
4 January 2010	Director's details changed for Frances Denne Whaley on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Pamela June Amos on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Charmian Victoria Connell on 1 November 2009 (2 pages)
4 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (9 pages)
4 January 2010	Director's details changed for Pamela June Amos on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Frances Denne Whaley on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Frances Denne Whaley on 1 November 2009 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (10 pages)
23 June 2009	Full accounts made up to 31 December 2008 (10 pages)
13 March 2009	Return made up to 29/11/08; full list of members (8 pages)
13 March 2009	Return made up to 29/11/08; full list of members (8 pages)
18 June 2008	Full accounts made up to 31 December 2007 (9 pages)
18 June 2008	Full accounts made up to 31 December 2007 (9 pages)
8 May 2008	Return made up to 29/11/07; full list of members (6 pages)
8 May 2008	Return made up to 29/11/07; full list of members (6 pages)
11 April 2008	Director appointed alison mackenzie (2 pages)
11 April 2008	Director appointed alison mackenzie (2 pages)
11 April 2008	Director appointed pamela june amos (2 pages)
11 April 2008	Director appointed pamela june amos (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 29/11/06; full list of members (10 pages)
5 February 2007	Return made up to 29/11/06; full list of members (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
20 January 2006	Return made up to 29/11/05; full list of members (4 pages)
20 January 2006	Return made up to 29/11/05; full list of members (4 pages)
21 October 2005	Full accounts made up to 31 December 2004 (9 pages)
21 October 2005	Full accounts made up to 31 December 2004 (9 pages)
5 January 2005	Return made up to 29/11/04; full list of members (10 pages)
5 January 2005	Return made up to 29/11/04; full list of members (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
3 December 2003	Return made up to 29/11/03; full list of members (10 pages)
3 December 2003	Return made up to 29/11/03; full list of members (10 pages)
27 August 2003	Full accounts made up to 31 December 2002 (9 pages)
27 August 2003	Full accounts made up to 31 December 2002 (9 pages)
10 May 2003	Return made up to 29/11/02; full list of members (10 pages)
10 May 2003	Return made up to 29/11/02; full list of members (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
3 January 2002	Return made up to 29/11/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/01/02 (10 pages)
3 January 2002	Return made up to 29/11/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/01/02 (10 pages)
4 December 2001	Full accounts made up to 31 December 2000 (9 pages)
4 December 2001	Full accounts made up to 31 December 2000 (9 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
19 January 2001	Return made up to 29/11/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
19 January 2001	Return made up to 29/11/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
5 October 2000	Return made up to 29/11/99; full list of members (8 pages)
5 October 2000	Return made up to 29/11/99; full list of members (8 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
20 May 1999	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 May 1999	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
27 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 July 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 July 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
31 December 1997	Return made up to 29/11/97; full list of members (6 pages)
31 December 1997	Return made up to 29/11/97; full list of members (6 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
16 December 1996	Registered office changed on 16/12/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 December 1996	Secretary resigned (1 page)
29 November 1996	Incorporation (25 pages)
29 November 1996	Incorporation (25 pages)

Griffin Gate Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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