| Company Name | T9 Developments Limited |
|---|---|
| Directors | James Joseph Patrick Griffin and Sean James Griffin |
| Company Status | Active |
| Company Number | 08752793 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Joseph Patrick Griffin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Director Name | Mr Sean James Griffin |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
| Director Name | Mrs Sinead Marie Cuthbert |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cambridge Street London SW1V 4PS |
Location
| Registered Address | 83 Cambridge Street London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ciara Thomasina Griffin 20.00% Ordinary |
|---|---|
| 2 at £1 | James Joseph Griffin 20.00% Ordinary |
| 2 at £1 | Sean James Griffin 20.00% Ordinary |
| 2 at £1 | Sinead Marie Cuthbert 20.00% Ordinary |
| 2 at £1 | Susan Patricia Griffin 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 31 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 14 October 2021 | Cessation of Sinead Marie Cuthbert as a person with significant control on 31 March 2021 (1 page) |
| 27 May 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 13 April 2021 | Termination of appointment of Sinead Marie Cuthbert as a director on 31 March 2021 (1 page) |
| 30 October 2020 | Change of details for Mr Sean James Griffin as a person with significant control on 24 April 2020 (2 pages) |
| 30 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 30 October 2020 | Director's details changed for Mr Sean James Griffin on 24 April 2020 (2 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 8 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 4 August 2015 | Appointment of Mr Sean James Griffin as a director on 1 May 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Sean James Griffin as a director on 1 May 2015 (2 pages) |
| 4 August 2015 | Appointment of Mrs Sinead Marie Cuthbert as a director on 1 May 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Sean James Griffin as a director on 1 May 2015 (2 pages) |
| 4 August 2015 | Appointment of Mrs Sinead Marie Cuthbert as a director on 1 May 2015 (2 pages) |
| 4 August 2015 | Appointment of Mrs Sinead Marie Cuthbert as a director on 1 May 2015 (2 pages) |
| 1 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 1 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Registered office address changed from 22 Mortimer Road London W13 8NG England to 83 Cambridge Street London SW1V 4PS on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 22 Mortimer Road London W13 8NG England to 83 Cambridge Street London SW1V 4PS on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 22 Mortimer Road London W13 8NG England to 83 Cambridge Street London SW1V 4PS on 6 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 7 April 2014 | Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page) |
| 7 April 2014 | Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page) |
| 4 November 2013 | Registered office address changed from 22 Mortimer Road London W13 8BG United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 22 Mortimer Road London W13 8BG United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 22 Mortimer Road London W13 8BG United Kingdom on 4 November 2013 (1 page) |
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
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| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|