45 Grange Park (freehold) Limited

General information

Name:

45 Grange Park (freehold) Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 08998912

Incorporation date: 2014-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 Grange Park (freehold) started its operations in 2014 as a Private Limited Company under the following Company Registration No.: 08998912. The business has been active for ten years and it's currently active. The firm's head office is registered in London at Harben House Harben Parade. You can also locate this business by the area code, NW3 6LH. This company's principal business activity number is 98000 and has the NACE code: Residents property management. 2023-04-30 is the last time when company accounts were filed.

This business owes its achievements and constant progress to four directors, specifically Alexis D., Felicity H., Stanislawa K. and Richard L., who have been in the company since 2023-12-22. At least one secretary in this firm is a limited company: Stardata Business Services Limited.

Financial data based on annual reports

Company staff

Alexis D.

Role: Director

Appointed: 22 December 2023

Latest update: 29 March 2024

Felicity H.

Role: Director

Appointed: 09 June 2023

Latest update: 29 March 2024

Stanislawa K.

Role: Director

Appointed: 15 April 2014

Latest update: 29 March 2024

Richard L.

Role: Director

Appointed: 15 April 2014

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 15 April 2014

Address: Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Latest update: 29 March 2024

People with significant control

Stanislawa K.
Notified on 6 April 2016
Ceased on 9 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard L.
Notified on 6 April 2016
Ceased on 9 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexis D.
Notified on 31 August 2018
Ceased on 9 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert F.
Notified on 31 August 2018
Ceased on 9 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip T.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tonia S.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 15 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 December 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 22nd Dec 2023 new director was appointed. (AP01)
filed on: 17th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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