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GRIFFON LAND & ESTATES LIMITED

Learn more about GRIFFON LAND & ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWERS PLACE, ETON STREET, RICHMOND UPON THAMES, SURREY,, TW9 1EG

GRIFFON LAND & ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01109729
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BRITISH RAILWAY BOARD.
CONVEYANCE - Outstanding on 1990.04.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.01.23
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.09.27

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 14025.9
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011097290050
Form type: MR04
Date: 2015.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011097290049
Form type: MR04
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011097290047
Form type: MR04
Date: 2015.01.26
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011097290050
Form type: MR01
Date: 2014.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011097290049
Form type: MR01
Date: 2014.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.28
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM KILBY / 31/12/2013
Form type: CH01
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011097290048
Form type: MR01
Date: 2013.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011097290047
Form type: MR01
Date: 2013.05.17
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM KILBY / 28/11/2012
Form type: CH01
Date: 2013.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.26
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.06
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.16
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM KILBY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2008.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.19
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.23
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.22
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.15
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.09
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.24

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Company directors and board members:

PAULINE MILES (current)
Secretary, 1991.12.30
1 DITTON ROAD , SURBITON
KT6 6RE, SURREY
MICHAEL JEREMY DENHOLM (current)
Director, CHARTERED SURVEYOR, 1991.12.30
9 ST JAMES`S GARDENS , LONDON
W11 4RD
DAVID GRAHAM KILBY (current)
Director, COMPANY DIRECTOR, 1997.12.10
3 HARROW GARDENS PALACE ROAD , EAST MOLESEY
KT8 9GL, SURREY
COLIN CHARLES FENN (resigned)
Director, TEXTILE MANUFACTURER, 1991.12.30 - 1992.06.01
365 SPLIT ROCK ROAD SYOSSET LONG ISLAND , NEW YORK
USA
WILLIAM JOHN STEWART RAFFIN (resigned)
Director, CHARTERED SURVEYOR, 1991.12.30 - 1991.12.20
38 GROSVENOR AVENUE EAST SHEEN , LONDON
SW14 8BX

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Information about the Private Limited Company GRIFFON LAND & ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data