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Home > England & Wales Companies > GRIFFON (RESIDENTIAL) LIMITED
Company Information for

GRIFFON (RESIDENTIAL) LIMITED

1 TOWERS PLACE, ETON STREET, RICHMOND UPON THAMES, SURREY, TW9 1EG,
Company Registration Number
02710848
Private Limited Company
Active

Company Overview

About Griffon (residential) Ltd
GRIFFON (RESIDENTIAL) LIMITED was founded on 1992-04-29 and has its registered office in Richmond Upon Thames. The organisation's status is listed as "Active". Griffon (residential) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRIFFON (RESIDENTIAL) LIMITED
 
Legal Registered Office
1 TOWERS PLACE
ETON STREET
RICHMOND UPON THAMES
SURREY
TW9 1EG
Other companies in TW9
 
Filing Information
Company Number 02710848
Company ID Number 02710848
Date formed 1992-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFON (RESIDENTIAL) LIMITED
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Company Officers of GRIFFON (RESIDENTIAL) LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MILES
 Company Secretary 1992-04-29
MICHAEL JEREMY DENHOLM
 Director 1992-04-29
DAVID GRAHAM KILBY
 Director 1994-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
M & N SECRETARIES LIMITED
 Nominated Secretary 1992-04-29 1992-04-29
GUARDHEATH SECURITIES LIMITED
 Nominated Director 1992-04-29 1992-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MILES PROMENADE FILM PRODUCTIONS LIMITED Company Secretary 2004-11-22 CURRENT 1985-04-11 Dissolved 2014-10-07
PAULINE MILES SANDIFORD SON & BANNISTER LIMITED Company Secretary 1997-04-30 CURRENT 1948-02-24 Active
PAULINE MILES THE GRIFFON BROAD COMPANY LIMITED Company Secretary 1991-12-31 CURRENT 1988-10-20 Active - Proposal to Strike off
PAULINE MILES GRIFFON LAND DEVELOPMENTS LTD Company Secretary 1991-12-30 CURRENT 1964-09-09 Active - Proposal to Strike off
PAULINE MILES W.C. PETTY LIMITED Company Secretary 1991-12-30 CURRENT 1973-10-01 Active - Proposal to Strike off
PAULINE MILES GRIFFON LAND HOLDINGS LIMITED Company Secretary 1991-12-30 CURRENT 1965-02-12 Active
PAULINE MILES GRIFFON LAND & ESTATES LIMITED Company Secretary 1991-12-30 CURRENT 1973-04-19 Active
PAULINE MILES GRIFFON LIMITED Company Secretary 1991-08-02 CURRENT 1991-06-18 Active
MICHAEL JEREMY DENHOLM THE GRIFFON BROAD COMPANY LIMITED Director 1991-12-31 CURRENT 1988-10-20 Active - Proposal to Strike off
MICHAEL JEREMY DENHOLM GRIFFON LAND DEVELOPMENTS LTD Director 1991-12-30 CURRENT 1964-09-09 Active - Proposal to Strike off
MICHAEL JEREMY DENHOLM W.C. PETTY LIMITED Director 1991-12-30 CURRENT 1973-10-01 Active - Proposal to Strike off
MICHAEL JEREMY DENHOLM GRIFFON LAND HOLDINGS LIMITED Director 1991-12-30 CURRENT 1965-02-12 Active
MICHAEL JEREMY DENHOLM GRIFFON LAND & ESTATES LIMITED Director 1991-12-30 CURRENT 1973-04-19 Active
MICHAEL JEREMY DENHOLM SANDIFORD SON & BANNISTER LIMITED Director 1991-12-14 CURRENT 1948-02-24 Active
MICHAEL JEREMY DENHOLM GRIFFON LIMITED Director 1991-08-02 CURRENT 1991-06-18 Active
DAVID GRAHAM KILBY HARROW GARDENS MANAGEMENT COMPANY LTD Director 2017-03-27 CURRENT 2015-06-25 Active
DAVID GRAHAM KILBY SANDIFORD SON & BANNISTER LIMITED Director 2015-07-22 CURRENT 1948-02-24 Active
DAVID GRAHAM KILBY GRIFFON LAND DEVELOPMENTS LTD Director 2003-12-12 CURRENT 1964-09-09 Active - Proposal to Strike off
DAVID GRAHAM KILBY GRIFFON LAND & ESTATES LIMITED Director 1997-12-10 CURRENT 1973-04-19 Active
DAVID GRAHAM KILBY THE GRIFFON BROAD COMPANY LIMITED Director 1997-02-19 CURRENT 1988-10-20 Active - Proposal to Strike off
DAVID GRAHAM KILBY GRIFFON LAND HOLDINGS LIMITED Director 1996-06-28 CURRENT 1965-02-12 Active
DAVID GRAHAM KILBY GRIFFON LIMITED Director 1994-07-13 CURRENT 1991-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-01-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10Termination of appointment of Pauline Miles on 2023-12-31
2024-01-10Appointment of Miss Abbie Rose Dean as company secretary on 2024-01-09
2023-02-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-03-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-05-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-14AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0129/04/15 ANNUAL RETURN FULL LIST
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for David Graham Kilby on 2013-12-31
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-24AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-24CH01Director's details changed for David Graham Kilby on 2012-12-01
2012-05-11AR0129/04/12 ANNUAL RETURN FULL LIST
2012-03-26AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-05-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-04AR0129/04/11 ANNUAL RETURN FULL LIST
2010-05-10AR0129/04/10 ANNUAL RETURN FULL LIST
2010-04-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-05-07363aReturn made up to 29/04/09; full list of members
2009-04-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-23363aReturn made up to 29/04/08; full list of members
2008-04-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-04-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-05-03363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-24363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-16AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-15363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-05-13363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-05-23AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-14363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2001-05-14363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-11363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-15AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-13363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-05-12363sRETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1998-04-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-05-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-13363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1996-06-10AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-03363sRETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
1995-05-30AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-04363sRETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
1994-07-18288NEW DIRECTOR APPOINTED
1994-05-11363sRETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
1994-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-03225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-27363sRETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS
1992-12-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-10-1588(2)RAD 05/10/92--------- £ SI 98@1=98 £ IC 2/100
1992-09-28CERTNMCOMPANY NAME CHANGED WATERMILL EXPRESS SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 29/09/92
1992-09-28CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/92
1992-06-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-05-05288DIRECTOR RESIGNED
1992-05-05288SECRETARY RESIGNED
1992-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRIFFON (RESIDENTIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFON (RESIDENTIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFON (RESIDENTIAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFON (RESIDENTIAL) LIMITED

Intangible Assets
Patents
We have not found any records of GRIFFON (RESIDENTIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFON (RESIDENTIAL) LIMITED
Trademarks
We have not found any records of GRIFFON (RESIDENTIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFON (RESIDENTIAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRIFFON (RESIDENTIAL) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFON (RESIDENTIAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFON (RESIDENTIAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFON (RESIDENTIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 1EG