About

Registered Number: 01109729
Date of Incorporation: 19/04/1973 (51 years ago)
Company Status: Active
Registered Address: 1 Towers Place, Eton Street, Richmond Upon Thames, Surrey,, TW9 1EG

 

Griffon Land & Estates Ltd was founded on 19 April 1973 with its registered office in Richmond Upon Thames, Surrey,, it's status at Companies House is "Active". We do not know the number of employees at the company. There are no directors listed for Griffon Land & Estates Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 26 May 2015
MR04 - N/A 16 March 2015
MR04 - N/A 26 January 2015
MR04 - N/A 26 January 2015
AR01 - Annual Return 21 January 2015
MR01 - N/A 07 November 2014
MR01 - N/A 24 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 03 January 2014
CH01 - Change of particulars for director 03 January 2014
MR01 - N/A 27 September 2013
AA - Annual Accounts 04 June 2013
MR01 - N/A 17 May 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 19 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 06 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 20 April 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 16 April 2004
363s - Annual Return 08 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2003
AA - Annual Accounts 05 July 2003
395 - Particulars of a mortgage or charge 15 February 2003
395 - Particulars of a mortgage or charge 23 January 2003
363s - Annual Return 08 January 2003
395 - Particulars of a mortgage or charge 16 October 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 11 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 15 March 2000
363s - Annual Return 14 January 2000
395 - Particulars of a mortgage or charge 04 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 05 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1998
395 - Particulars of a mortgage or charge 01 December 1998
395 - Particulars of a mortgage or charge 25 June 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 15 January 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
RESOLUTIONS - N/A 10 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1997
395 - Particulars of a mortgage or charge 17 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1997
AA - Annual Accounts 06 June 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 16 January 1997
363s - Annual Return 22 January 1996
405(2) - Notice of ceasing to act of Receiver 13 October 1995
405(2) - Notice of ceasing to act of Receiver 13 October 1995
AA - Annual Accounts 25 July 1995
363a - Annual Return 25 January 1995
405(2) - Notice of ceasing to act of Receiver 13 July 1994
AA - Annual Accounts 28 June 1994
MEM/ARTS - N/A 24 March 1994
405(1) - Notice of appointment of Receiver 28 February 1994
405(1) - Notice of appointment of Receiver 28 February 1994
405(1) - Notice of appointment of Receiver 03 February 1994
405(1) - Notice of appointment of Receiver 03 February 1994
363s - Annual Return 05 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 31 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1992
AAMD - Amended Accounts 18 October 1992
AA - Annual Accounts 08 September 1992
RESOLUTIONS - N/A 31 July 1992
288 - N/A 11 June 1992
363s - Annual Return 10 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1992
288 - N/A 03 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1991
AA - Annual Accounts 27 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1991
395 - Particulars of a mortgage or charge 03 May 1991
363a - Annual Return 13 March 1991
395 - Particulars of a mortgage or charge 27 November 1990
395 - Particulars of a mortgage or charge 31 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1990
AA - Annual Accounts 20 June 1990
395 - Particulars of a mortgage or charge 14 June 1990
395 - Particulars of a mortgage or charge 14 June 1990
395 - Particulars of a mortgage or charge 07 April 1990
363 - Annual Return 04 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1990
395 - Particulars of a mortgage or charge 22 December 1989
AA - Annual Accounts 31 May 1989
288 - N/A 31 May 1989
363 - Annual Return 20 April 1989
287 - Change in situation or address of Registered Office 20 March 1989
288 - N/A 22 December 1988
SA - Shares agreement 16 August 1988
RESOLUTIONS - N/A 20 July 1988
RESOLUTIONS - N/A 20 July 1988
PUC 3 - N/A 20 July 1988
123 - Notice of increase in nominal capital 20 July 1988
MEM/ARTS - N/A 06 July 1988
RESOLUTIONS - N/A 03 June 1988
AA - Annual Accounts 10 May 1988
395 - Particulars of a mortgage or charge 04 May 1988
395 - Particulars of a mortgage or charge 04 May 1988
395 - Particulars of a mortgage or charge 11 April 1988
363 - Annual Return 25 February 1988
395 - Particulars of a mortgage or charge 26 November 1987
AA - Annual Accounts 23 August 1987
AA - Annual Accounts 08 July 1987
363 - Annual Return 25 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1987
AA - Annual Accounts 16 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1986
395 - Particulars of a mortgage or charge 24 July 1986
CERTNM - Change of name certificate 02 October 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 November 2014 Fully Satisfied

N/A

A registered charge 21 October 2014 Fully Satisfied

N/A

A registered charge 13 September 2013 Outstanding

N/A

A registered charge 03 May 2013 Fully Satisfied

N/A

Legal charge 16 January 2003 Outstanding

N/A

Mortgage 11 October 2002 Fully Satisfied

N/A

Mortgage deed 27 September 2002 Fully Satisfied

N/A

Legal charge 27 September 1999 Fully Satisfied

N/A

Legal charge 23 November 1998 Fully Satisfied

N/A

Mortgage deed 24 June 1998 Fully Satisfied

N/A

Legal charge 09 September 1997 Fully Satisfied

N/A

Legal charge 29 April 1991 Fully Satisfied

N/A

Legal charge 21 November 1990 Fully Satisfied

N/A

Legal charge 17 August 1990 Fully Satisfied

N/A

General charge 11 June 1990 Fully Satisfied

N/A

Legal charge 11 June 1990 Fully Satisfied

N/A

Conveyance 21 March 1990 Outstanding

N/A

Floating charge 06 December 1989 Fully Satisfied

N/A

Legal mortgage 28 April 1988 Fully Satisfied

N/A

Debenture 28 April 1988 Fully Satisfied

N/A

Legal charge 05 April 1988 Fully Satisfied

N/A

Mortgage 23 November 1987 Fully Satisfied

N/A

Legal charge 21 July 1986 Fully Satisfied

N/A

Mortgage 13 May 1986 Fully Satisfied

N/A

Legal mortgage 24 February 1986 Fully Satisfied

N/A

Legal mortgage 27 March 1985 Fully Satisfied

N/A

Legal charge 21 November 1984 Fully Satisfied

N/A

Legal charge 17 September 1984 Fully Satisfied

N/A

Legal charge 17 September 1984 Fully Satisfied

N/A

Legal charge 01 August 1984 Fully Satisfied

N/A

Legal charge 01 August 1984 Fully Satisfied

N/A

Mortgage 17 April 1984 Fully Satisfied

N/A

Mortgage 25 October 1983 Fully Satisfied

N/A

Legal charge 18 February 1983 Fully Satisfied

N/A

Legal charge 15 December 1982 Fully Satisfied

N/A

Equitable charge 10 November 1982 Fully Satisfied

N/A

Legal charge 05 November 1982 Fully Satisfied

N/A

Legal charge 24 June 1982 Fully Satisfied

N/A

Legal charge 24 June 1982 Fully Satisfied

N/A

Consolidating charge 25 March 1982 Fully Satisfied

N/A

Mortgage 25 March 1982 Fully Satisfied

N/A

Legal charge 30 November 1981 Fully Satisfied

N/A

Legal charge 28 August 1981 Fully Satisfied

N/A

Legal charge 28 August 1981 Fully Satisfied

N/A

Mortgage 29 May 1981 Fully Satisfied

N/A

Legal mortgage 09 April 1980 Fully Satisfied

N/A

Legal charge 31 March 1980 Fully Satisfied

N/A

Legal mortgage 18 January 1980 Fully Satisfied

N/A

Legal mortgage 18 January 1980 Fully Satisfied

N/A

Legal charge 09 June 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.