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Home > England & Wales Companies > GRIFFIN ROAD LTD
Company Information for

GRIFFIN ROAD LTD

16 York Hill, Loughton, ESSEX, IG10 1RL,
Company Registration Number
09878972
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Griffin Road Ltd
GRIFFIN ROAD LTD was founded on 2015-11-18 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Griffin Road Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRIFFIN ROAD LTD
 
Legal Registered Office
16 York Hill
Loughton
ESSEX
IG10 1RL
 
Filing Information
Company Number 09878972
Company ID Number 09878972
Date formed 2015-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-11-30
Account next due 30/11/2020
Latest return 
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-22 05:37:12
Primary Source:Companies House
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Companies with same name GRIFFIN ROAD LTD
The following companies were found which have the same name as GRIFFIN ROAD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIFFIN ROAD WATER ASSOCIATION 206 ISLAND BLVD FOX ISLAND WA 983339754 Dissolved Company formed on the 1995-11-30
GRIFFIN ROAD TRANSPORT PTY. LTD. QLD 4300 Strike-off action in progress Company formed on the 2002-07-22
GRIFFIN ROAD ONE LLC Delaware Unknown
GRIFFIN ROAD TWO LLC Delaware Unknown
GRIFFIN ROAD PRODUCE & DAIRY, INC. 2648 GRIFFIN RD. FORT LAUDERDALE FL Inactive Company formed on the 1985-06-07
GRIFFIN ROAD CY, LLC 17701 BISCAYNE BOULEVARD, SUITE 201 AVENTURA FL 33160 Active Company formed on the 2002-08-20
GRIFFIN ROAD PROPERTY, INC. 317 E ACRE DRIVE PLANTATION FL 33317 Inactive Company formed on the 2001-09-24
GRIFFIN ROAD HOLDINGS, LLC 9950 SW 107 AVENUE MIAMI FL 33176 Inactive Company formed on the 2005-09-27
GRIFFIN ROAD WAREHOUSES, L.L.C. 5529 U.S. HIGHWAY 98 NORTH LAKELAND FL 33809 Active Company formed on the 2004-08-04
GRIFFIN ROAD 345 PROPERTY OWNERS ASSOCIATION, INC. 333 NW 70th AVENUE PLANTATION FL 33317 Active Company formed on the 1987-09-09
GRIFFIN ROAD, LLC 6950 GRIFFIN ROAD DAVIE FL 33314 Active Company formed on the 2012-04-10
GRIFFIN ROAD INVESTMENT CORP. 520 BRICKELL KEY DR SUITE 1606 MIAMI FL 33131 Inactive Company formed on the 2005-09-09
GRIFFIN ROAD PARTNERS, LLC 901 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Active Company formed on the 2006-03-30
GRIFFIN ROAD THREE, LLC 901 PONCE DE LEON BLVD. CORAL GABLES FL 33133 Active Company formed on the 2008-02-19
GRIFFIN ROAD SELF STORAGE, LLC 1335 THOMAS AVE. LEESBURG FL 34748 Active Company formed on the 2010-12-06
GRIFFIN ROAD CIVIC ASSOCIATION, INC. 5201 SW 199th Ave SOUTHWEST RANCHES FL 33332 Active Company formed on the 1979-02-19
GRIFFIN ROAD NURSERY, INC. 501 EAST CHURCH STREET ORLANDO FL 32801 Inactive Company formed on the 1979-12-11
GRIFFIN ROAD FD LLC 209 TURNER STREET CLEARWATER FL 33756 Active Company formed on the 2014-05-01
GRIFFIN ROAD SERVICE CENTER, INC. 4801 STATE ROAD 7 FT LAUDERDALE FL 33314 Inactive Company formed on the 1984-05-29
GRIFFIN ROAD ONE, LLC 2699 S BAYSHORE DRIVE 7TH FLOOR MIAMI FL 33133 Inactive Company formed on the 2008-02-19

Company Officers of GRIFFIN ROAD LTD

Current Directors
Officer Role Date Appointed
CHARLES EDWARD VERE PACKE
 Director 2017-04-12
DEVON HUGH TAYLOR
 Director 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD VERE PACKE 16 QUARRY ROAD LIMITED Director 2018-03-24 CURRENT 2018-03-24 Active
CHARLES EDWARD VERE PACKE ST PETERS MEWS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
CHARLES EDWARD VERE PACKE 35 TOWER ROAD LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
CHARLES EDWARD VERE PACKE CEVP PROPERTY LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
CHARLES EDWARD VERE PACKE LCP PROPERTY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES EDWARD VERE PACKE HOLLY COURT (BROMLEY) MANAGEMENT LIMITED Director 2015-12-01 CURRENT 1974-05-20 Active
CHARLES EDWARD VERE PACKE 31 BEADNELL ROAD FREEHOLD LTD Director 2015-05-14 CURRENT 2015-05-14 Active
CHARLES EDWARD VERE PACKE LAZARUS MEWS LTD Director 2012-11-15 CURRENT 2012-11-15 Active
CHARLES EDWARD VERE PACKE GUILDHOUSE CHURCH ROAD LIMITED Director 2012-07-13 CURRENT 2009-11-25 Liquidation
CHARLES EDWARD VERE PACKE NAVY PROPERTIES LTD Director 2011-05-19 CURRENT 2009-01-29 Active
CHARLES EDWARD VERE PACKE TAC INVESTMENTS LTD Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
CHARLES EDWARD VERE PACKE CAT INVESTMENTS LTD Director 2009-04-03 CURRENT 2009-04-03 Active
CHARLES EDWARD VERE PACKE 3 WHITWORTH ROAD RTM COMPANY LIMITED Director 2008-12-02 CURRENT 2004-05-26 Active - Proposal to Strike off
CHARLES EDWARD VERE PACKE C.P. PROPERTY MANAGEMENT LTD Director 1999-11-02 CURRENT 1999-11-02 Active
CHARLES EDWARD VERE PACKE 80 GLENELDON ROAD LIMITED Director 1998-01-20 CURRENT 1996-10-21 Active
DEVON HUGH TAYLOR CLIFF HILL FREEHOLD LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
DEVON HUGH TAYLOR PIER 2 INVESTMENTS LTD Director 2016-01-18 CURRENT 2016-01-18 Active
DEVON HUGH TAYLOR D T G R LTD Director 2015-11-10 CURRENT 2015-11-10 Active
DEVON HUGH TAYLOR BRICKHOUSE PROPERTY INVESTMENTS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
DEVON HUGH TAYLOR DTP INVESTMENTS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
DEVON HUGH TAYLOR D COSTA PROPERTY DEVELOPMENTS LTD Director 2015-06-15 CURRENT 2015-06-15 Active
DEVON HUGH TAYLOR DAVIS WAY LTD Director 2015-06-12 CURRENT 2015-06-12 Active
DEVON HUGH TAYLOR EARDLEY ROAD INVESTMENTS LTD Director 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
DEVON HUGH TAYLOR MARINE PARADE PROPERTY INVESTMENTS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
DEVON HUGH TAYLOR PIER 1 INVESTMENTS LTD Director 2013-03-22 CURRENT 2013-03-22 Active
DEVON HUGH TAYLOR PIER 1 MANAGEMENT LTD Director 2013-03-01 CURRENT 2008-11-18 Active
DEVON HUGH TAYLOR R M 8 DEVELOPMENTS LTD Director 2012-03-02 CURRENT 2012-03-02 Active
DEVON HUGH TAYLOR D T P ACQUISITIONS LTD Director 2008-11-20 CURRENT 2008-11-20 Active
DEVON HUGH TAYLOR D T PROPERTY LTD Director 2005-11-29 CURRENT 2005-11-24 Active
DEVON HUGH TAYLOR D T PROPERTY SERVICES LTD Director 2004-03-24 CURRENT 2004-03-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-07-29AC92Restoration by order of the court
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-18DS01Application to strike the company off the register
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-12PSC04Change of details for Mr Devon Hugh Taylor as a person with significant control on 2017-04-12
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD VERE PACKE
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098789720001
2017-04-12AP01DIRECTOR APPOINTED MR CHARLES EDWARD VERE PACKE
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18NEWINCNew incorporation
2015-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRIFFIN ROAD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFIN ROAD LTD

Intangible Assets
Patents
We have not found any records of GRIFFIN ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN ROAD LTD
Trademarks
We have not found any records of GRIFFIN ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRIFFIN ROAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFIN ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG10 1RL