| Company Name | 5D Gryphon Real Estate Ltd |
|---|---|
| Director | Svetlana Lutay |
| Company Status | Active |
| Company Number | 08921284 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 1 month ago) |
| Previous Name | Griffin London Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Ms Svetlana Lutay |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 60, 3rd Floor, Lansdowne House 57 Berkeley Sq London W1J 6ER |
Location
| Registered Address | Office 6 Anerley Town Hall Anerley Road London SE20 8BD |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Svetlana Lutay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,827 |
| Cash | £96,448 |
| Current Liabilities | £115,275 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 1 week from now) |
Filing History
| 20 November 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 20 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 16 November 2021 | Registered office address changed from Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to Office 6 Anerley Town Hall Anerley Road London SE20 8BD on 16 November 2021 (1 page) |
| 16 November 2021 | Director's details changed for Ms. Svetlana Lutay on 16 November 2021 (2 pages) |
| 3 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 23 April 2020 | Director's details changed for Ms Svetlana Lutay on 10 April 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 July 2019 | Registered office address changed from 57 Berkeley Square Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 16 July 2019 (1 page) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with updates (3 pages) |
| 4 February 2019 | Resolutions
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| 13 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 January 2018 | Registered office address changed from 4th Floor, Ergon House Dean Bradley Street London SW1P 2AL England to 57 Berkeley Square Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 15 January 2018 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 14 July 2017 | Registered office address changed from Ergon House Suit 4.26 Ergon House Dean Bradley Street London SW1P 2AL United Kingdom to 4th Floor, Ergon House Dean Bradley Street London SW1P 2AL on 14 July 2017 (1 page) |
| 14 July 2017 | Registered office address changed from Ergon House Suit 4.26 Ergon House Dean Bradley Street London SW1P 2AL United Kingdom to 4th Floor, Ergon House Dean Bradley Street London SW1P 2AL on 14 July 2017 (1 page) |
| 24 February 2017 | Director's details changed for Svetlana Lutay on 20 February 2017 (2 pages) |
| 24 February 2017 | Director's details changed for Svetlana Lutay on 20 February 2017 (2 pages) |
| 1 February 2017 | Registered office address changed from C/O Svetlana Lutay 22 Medway Street Ground Floor, Medway House 22 Medway Street London SW1P 2BA United Kingdom to Ergon House Suit 4.26 Ergon House Dean Bradley Street London SW1P 2AL on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from C/O Svetlana Lutay 22 Medway Street Ground Floor, Medway House 22 Medway Street London SW1P 2BA United Kingdom to Ergon House Suit 4.26 Ergon House Dean Bradley Street London SW1P 2AL on 1 February 2017 (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 31 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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| 31 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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| 8 February 2016 | Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to C/O Svetlana Lutay 22 Medway Street Ground Floor, Medway House 22 Medway Street London SW1P 2BA on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to C/O Svetlana Lutay 22 Medway Street Ground Floor, Medway House 22 Medway Street London SW1P 2BA on 8 February 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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