Griffins Limited

Active03286330 Private limited company
Incorporated
2 December 1996 (29 years)
Industry
Non-trading company (74990)
Directors
Kevin Goldfarb
Stephen John Hunt
Owned by
Kevin Goldfarb
Accounts type
Dormant
Region
Greater London
Address
C/o Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Goldfarb, Kevin
Director · Appointed 26 September 2014
British
Born September 1955 (71)
Hunt, Stephen John
Director · Appointed 26 September 2014
British
Born October 1968 (58)
Officer history (8 former)
30 September 2016
Resigned Bramston, Timothy James as Director
26 September 2014
Appointed Goldfarb, Kevin as Director
26 September 2014
Appointed Hunt, Stephen John as Director
26 September 2014
Appointed Bramston, Timothy James as Director
26 September 2014
Resigned Jacobs, Stephen Colin as Director
26 September 2014
Resigned Federer, Antony Henry Charles as Secretary
28 February 2012
Appointed Jacobs, Stephen Colin as Director
28 February 2012
Resigned Walters, Clive Anthony as Director
16 December 2004
Appointed Federer, Antony Henry Charles as Secretary
16 December 2004
Appointed Walters, Clive Anthony as Director
16 December 2004
Resigned Essex, Lawrence as Secretary
16 December 2004
Resigned Freeman, Martin as Director
2 December 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 December 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 December 1996
Appointed Essex, Lawrence as Secretary
2 December 1996
Appointed Freeman, Martin as Director

Ownership 1 active

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

Kevin Goldfarb
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a dormant company30 September 2025
6 October 2025Confirmation statement with updates30 September 2025
25 June 2025Accounts for a dormant company30 September 2024
18 October 2024Confirmation statement with updates30 September 2024
27 June 2024Registered office address changed
Show all recent filings

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