Gryphon Property Partners Limited

Company Name	Gryphon Property Partners Limited
Company Status	Active
Company Number	09055982
Category	Private Limited Company
Incorporation Date	27 May 2014(9 years, 11 months ago)
Previous Name	Bonrant Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Michael Richard Pope
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Jeremy Scott Mercer Trice
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Timothy John Davies
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(same day as company formation)
Role	Commercial Property Adviser
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Colin Richard Hargreaves
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(same day as company formation)
Role	Commercial Property Adviser
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Catherine Jane Alexander
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Contact

Website	gryphonpropertypartners.com
Email address	[email protected]
Telephone	020 34409800
Telephone region	London

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

221.3k at £0.001	Cocajeti LTD 21.00% Ordinary
221.3k at £0.001	Gadlys 8 LTD 21.00% Ordinary
221.3k at £0.001	Gryphondor LTD 21.00% Ordinary
221.3k at £0.001	London & Dorset LTD 21.00% Ordinary
168.6k at £0.001	Alexander Carr LTD 16.00% Ordinary

Financials

Year	2014
Net Worth	-£2,331,583
Cash	£633,285
Current Liabilities	£3,299,371

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

25 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
22 January 2020	Purchase of own shares. (3 pages)
2 January 2020	Cancellation of shares. Statement of capital on 19 November 2019 GBP 885.000 (4 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 November 2019	Termination of appointment of Catherine Jane Alexander as a director on 5 August 2019 (1 page)
2 July 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,053.572 (6 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,053.572 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,053.572 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,053.572 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,053.572 (4 pages)
16 November 2015	Sub-division of shares on 27 May 2014 (5 pages)
16 November 2015	Statement of capital following an allotment of shares on 27 May 2014 GBP 1,000 (4 pages)
16 November 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,053.572 (6 pages)
16 November 2015	Sub-division of shares on 27 May 2014 (5 pages)
16 November 2015	Resolutions RES13 ‐ Subdivision 27/05/2014 (1 page)
16 November 2015	Statement of capital following an allotment of shares on 27 May 2014 GBP 1,000 (4 pages)
16 November 2015	Resolutions RES13 ‐ Subdivision 27/05/2014 RES13 ‐ Subdivision 27/05/2014 (1 page)
16 November 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,053.572 (6 pages)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	Director's details changed for Catherine Jane Carr on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Catherine Jane Carr on 23 September 2014 (2 pages)
17 July 2014	Director's details changed for Timothy Davies on 27 May 2014 ANNOTATION Clarification Correction of a director's date of birth that was incorrectly stated on incorporation ANNOTATION Clarification Correction of a director's date of birth that was incorrectly stated on incorporation (2 pages)
17 July 2014	Director's details changed for Timothy Davies on 27 May 2014 ANNOTATION Clarification Correction of a director's date of birth that was incorrectly stated on incorporation ANNOTATION Clarification Correction of a director's date of birth that was incorrectly stated on incorporation (2 pages)
17 July 2014	Director's details changed for Colin Hargreaves on 27 May 2014 ANNOTATION Clarification Correction of a director's date of birth that was incorrectly stated on incorporation ANNOTATION Clarification Correction of a director's date of birth that was incorrectly stated on incorporation (2 pages)
17 July 2014	Director's details changed for Colin Hargreaves on 27 May 2014 ANNOTATION Clarification Correction of a director's date of birth that was incorrectly stated on incorporation ANNOTATION Clarification Correction of a director's date of birth that was incorrectly stated on incorporation (2 pages)
9 July 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
9 July 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
13 June 2014	Company name changed bonrant LIMITED\certificate issued on 13/06/14 CONNOT ‐ (3 pages)
13 June 2014	Company name changed bonrant LIMITED\certificate issued on 13/06/14 CONNOT ‐ (3 pages)
9 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-29 (3 pages)
9 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-29 (3 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 5 (48 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 5 (48 pages)

Gryphon Property Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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