Introduction
Watch Company
G
GRIFO DEVELOPMENT RAMSGATE ROAD LIMITED
GRIFO DEVELOPMENT RAMSGATE ROAD LIMITED is an active company incorporated on 6 August 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GRIFO DEVELOPMENT RAMSGATE ROAD LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13552520
LTD Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN United Kingdom
From: 6 February 2024To: 17 September 2025
Suite 20, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ United Kingdom
From: 12 October 2022To: 6 February 2024
Suite 22, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ United Kingdom
From: 22 June 2022To: 12 October 2022
1 Vincent Square London SW1P 2PN United Kingdom
From: 6 August 2021To: 22 June 2022
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BATES, Matthew
ActiveThe Coade, LondonSE11 5EL
Born October 1986
Director
Appointed 15 Feb 2023
BATES, Matthew
The Coade, LondonSE11 5EL
Born October 1986
Director
15 Feb 2023
Active
DALTON, Jemima Rose
ActiveThe Coade, LondonSE11 5EL
Born June 1983
Director
Appointed 26 Nov 2024
DALTON, Jemima Rose
The Coade, LondonSE11 5EL
Born June 1983
Director
26 Nov 2024
Active
GROVES, Stephen James
ActiveSt. Katharines Way, LondonE1W 1LP
Born January 1975
Director
Appointed 06 Aug 2021
GROVES, Stephen James
St. Katharines Way, LondonE1W 1LP
Born January 1975
Director
06 Aug 2021
Active
SHEPHERD, Neil Brian
ResignedMaidstone House, MaidstoneME15 6JQ
Born September 1972
Director
Appointed 06 Aug 2021
Resigned 22 Jun 2023
SHEPHERD, Neil Brian
Maidstone House, MaidstoneME15 6JQ
Born September 1972
Director
06 Aug 2021
Resigned 22 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Coade, LondonSE11 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Grifo Development Limited
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Active
Filing History
23
Description
Type
Date Filed
Document
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
9 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2022