St. Griffin Ltd. Head office in Ilford. Check Director.

St. Griffin Ltd, Ilford

St. Griffin Ltd is a private limited company. Previously, it was called St. Modwen (Uk) Ltd (it was changed on 2012-02-29). Registered at 555-557 Cranbrook Road, Ilford IG2 6HE, the above-mentioned 12 years old company was incorporated on 2011-06-06 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this firm: Mohammed A. (appointed on 28 January 2024).

About
Name: St. Griffin Ltd
Number: 07659128
Incorporation date: 2011-06-06
End of financial year: 30 June


Address:	555-557 Cranbrook Road Ilford IG2 6HE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mohammed A.

28 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed A.

6 April 2016 - 28 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	25,450	47,873	11,368	11,248	486	402	324	250	168
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-387	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1	1	1	-387	-	-	-	-	-	-	-

The deadline for St. Griffin Ltd confirmation statement filing is 2024-06-20. The last one was filed on 2023-06-06. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Mohammed A. who has over 3/4 of shares, 3/4 to full of voting rights. Mohammed A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 18th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 18th, March 2024 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2024/01/28 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2024/01/28. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/01/28 filed on: 31st, January 2024 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2024/01/28 filed on: 31st, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/06 filed on: 20th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 9th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/06/06 filed on: 28th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 9th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/06/06 filed on: 16th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 18th, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/06/06 filed on: 11th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/06/06 filed on: 5th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/06/06 filed on: 2nd, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/06 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/06 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 2nd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/06 filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/06 filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 17th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/06 filed on: 2nd, July 2013 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 12th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/06 filed on: 13th, July 2012 \| annual return	Free Download (1 page)
CERTNM	Company name changed st. Modwen (uk) LTDcertificate issued on 29/02/12 filed on: 29th, February 2012 \| change of name	Free Download (1 page)
RES15	Name changed by resolution on 2012/02/29 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 6th, June 2011 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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