Griffen Properties Limited

Active08958086 Private limited company
Incorporated
25 March 2014 (12 years)
Previously known as
Axex UK Limited (until 28 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Rui Miguel Rodrigues Nobre
Accounts type
Total exemption full
Region
Greater London
Address
C/o Atoz Services UK Ltd 2/F
Room 201
2A Charing Cross Road
London
WC2H 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2014
Portuguese
Born November 1970
Officer history (2 former)
31 May 2024
Resigned Fisher, Eric as Director
16 April 2015
Resigned Roper, Paul Edmund Walter as Director
1 July 2014
Appointed Roper, Paul Edmund Walter as Director
1 July 2014
Appointed Fisher, Eric as Director
25 March 2014
Appointed Nobre, Rui Miguel Rodrigues as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Portuguese
Born November 1970
Former controllers (1)
6 April 2016
Ceased Gripon Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,588,729)
Cash
£6,660
Debt Ratio
420%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,355,900) (£1,459,403) (£1,508,041) (£1,536,508) (£1,541,165) (£1,588,729)
Balance sheet detail
202520242023202220212020
Fixed Assets£345,645£124,239£0
Current Assets£150,981£142,676£112,505£214,820£187,128£291,119
Debtors£108,081£175,096£221,839
Cash£6,660£22,109£11,281£106,739£12,032£69,280
Creditors (< 1 year)£2,085,355£1,808,080£35,614£95,669£19,339£19,827
Creditors (> 1 year)£0£1,627,192£1,627,192£1,627,192£1,627,192
Net Current Assets(£1,934,374)(£1,665,404)£76,891£119,151£167,789£271,292
Net Assets(£1,588,729)(£1,541,165)(£1,536,508)(£1,508,041)(£1,459,403)(£1,355,900)
Shareholder Funds(£1,588,729)(£1,541,165)(£1,536,508)(£1,508,041)(£1,459,403)(£1,355,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Registered office address changed
28 April 2026Registered office address changed
9 December 2025Total exemption full accounts31 March 2025
4 December 2025Confirmation statement with no updates24 November 2025
15 April 2025Termination of appointment of a director
Show all recent filings

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