Griffin Gate Freehold Limited

Active03285723 Private limited company
Incorporated
29 November 1996 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Margaret Elizabeth Eve Meadows
Susan Wellesley Hume
William Tomkins
Accounts type
Micro entity
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Meadows, Margaret Elizabeth Eve
Director · Appointed 15 October 2024
British
Born May 1948 (78)
Corporate Secretary · Appointed 19 September 2016
Hume, Susan Wellesley
Director · Appointed 19 September 2016
British
Born November 1946
Tomkins, William
Director · Appointed 19 September 2016
British
Born September 1946 (80)
Whaley, Frances Denne
Director · Appointed 15 December 1999
British
Born August 1960 (66)
Officer history (13 former)
31 March 2025
Resigned Amos, Pamela June as Director
15 October 2024
Appointed Meadows, Margaret Elizabeth Eve as Director
14 August 2024
Resigned Connell, Charmian Victoria as Director
19 September 2016
Appointed J C F P Secretaries Ltd as Corporate Secretary
19 September 2016
Appointed Hume, Susan Wellesley as Director
19 September 2016
Appointed Tomkins, William as Director
19 September 2016
Resigned Connell, Charmian Victoria as Secretary
9 April 2016
Resigned Tapp, Susan Penelope as Director
25 April 2014
Resigned Mackenzie, Alison as Director
12 December 2011
Appointed Tapp, Susan Penelope as Director
17 March 2008
Appointed Amos, Pamela June as Director
10 March 2008
Appointed Mackenzie, Alison as Director
8 February 2007
Resigned Tovey, Stuart John, Doctor as Director
22 December 2000
Resigned Waterhouse, Eric Catton as Director
26 September 2000
Appointed Tovey, Stuart John, Doctor as Director
31 May 2000
Resigned Whitaker, Sally Maureen as Director
15 December 1999
Appointed Whaley, Frances Denne as Director
16 March 1999
Appointed Connell, Charmian Victoria as Secretary
1 September 1998
Appointed Waterhouse, Eric Catton as Director
1 September 1998
Appointed Connell, Charmian Victoria as Director
18 August 1998
Resigned Baxter, Christopher Noel Andrew as Secretary
15 July 1998
Resigned Baxter, Christopher Noel Andrew as Director
8 May 1997
Appointed Whitaker, Sally Maureen as Director
8 May 1997
Resigned Tovey, Stuart John, Doctor as Director
8 May 1997
Appointed Baxter, Christopher Noel Andrew as Director
29 November 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
29 November 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 November 1996
Appointed Chettleburgh's Limited as Corporate Nominee Director
29 November 1996
Resigned Chettleburgh's Limited as Corporate Nominee Director
29 November 1996
Appointed Tovey, Stuart John, Doctor as Director
29 November 1996
Appointed Baxter, Christopher Noel Andrew as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£53,927
Debt Ratio
11%
Current Ratio
5.5x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £44,556 £46,745 £49,014 £51,447 £53,927
Balance sheet detail
20252024202320222021
Fixed Assets£23,500£23,500£23,500£23,500£23,500
Current Assets£37,232£33,757£30,228£27,614£25,005
Creditors (< 1 year)£6,805£5,810£4,714£4,369£3,949
Net Current Assets£30,427£27,947£25,514£23,245£21,056
Net Assets£53,927£51,447£49,014£46,745£44,556
Shareholder Funds£53,927£51,447£49,014£46,745£44,556

Filings

Filing history not loaded yet. See it on Companies House

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