| Company Name | Griffin Acquisitions Limited |
|---|---|
| Director | Anthony Craven |
| Company Status | Active |
| Company Number | 03506919 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 3 months ago) |
| Previous Name | Trainup Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Craven |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1998(3 months after company formation) |
| Appointment Duration | 26 years |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Haverstock Hill London NW3 2BE |
| Secretary Name | Mrs Josephine Craven |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1998(3 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Haverstock Hill London NW3 2BE |
| Director Name | Victor Keunen |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Bassingham Road London SW18 3AF |
| Secretary Name | Colin Eric Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Crescent Road Brentwood Essex CM14 5JR |
Location
| Registered Address | 74 Haverstock Hill London NW3 2BE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr T. Craven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,204 |
| Cash | £193,910 |
| Current Liabilities | £26,449 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 3 weeks from now) |
Charges
| 9 May 2007 | Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First floor flat 74 haverstock hill london. Outstanding |
|---|---|
| 17 March 2006 | Delivered on: 23 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £340,000.00 due or to become due from the company to the chargee. Particulars: Flat 1 haverstock hill london. Outstanding |
| 21 March 2006 | Delivered on: 22 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £340,000.00 due or to become due from the company to. Particulars: 12 cheverton road london. Outstanding |
| 20 June 2003 | Delivered on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33 lincoln road east finchley london N2 9DJ. Outstanding |
| 11 June 2003 | Delivered on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 12 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 11 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 13 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 May 2014 | Registered office address changed from 1339 High Road London N20 9HR on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from 1339 High Road London N20 9HR on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from 1339 High Road London N20 9HR on 2 May 2014 (1 page) |
| 28 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 7 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 7 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Anthony Craven on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Anthony Craven on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Anthony Craven on 1 October 2009 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 May 2007 | Particulars of mortgage/charge (3 pages) |
| 12 May 2007 | Particulars of mortgage/charge (3 pages) |
| 19 February 2007 | Secretary's particulars changed (1 page) |
| 19 February 2007 | Secretary's particulars changed (1 page) |
| 19 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 March 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 74 haverstock hill london NW3 2BE (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 74 haverstock hill london NW3 2BE (1 page) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 29 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 29 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 9 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 9 March 2005 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 25 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 June 2003 | Particulars of mortgage/charge (4 pages) |
| 17 June 2003 | Particulars of mortgage/charge (4 pages) |
| 26 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 26 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 12 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 19 April 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 4 April 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 30 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 11 July 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 10 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 3 August 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 7 May 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 10 June 1998 | Company name changed trainup LIMITED\certificate issued on 11/06/98 (2 pages) |
| 10 June 1998 | Company name changed trainup LIMITED\certificate issued on 11/06/98 (2 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 54 southwark bridge road london SE1 0AR (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Resolutions
|
| 15 May 1998 | Registered office changed on 15/05/98 from: 54 southwark bridge road london SE1 0AR (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Resolutions
|
| 9 February 1998 | Incorporation (14 pages) |
| 9 February 1998 | Incorporation (14 pages) |