46 - 48 Grange Walk Limited in London, WC2H 8JR

Description

Data updated on: 01-11-2023

The business is located in London registered with number: 09119255. The company was registered in the year 2014. The headquarters of the firm is situated at 177 Shaftesbury Avenue . The area code for this place is WC2H 8JR. 46 - 48 Grange Walk Limited was known 4 years from now as Axminster Road. The enterprise's SIC code is 41100, that means Development of building projects. 46 - 48 Grange Walk Ltd reported its latest accounts for the period up to 2021-12-31. The business latest annual confirmation statement was filed on 2023-07-07.

At present, this limited company is directed by a single managing director: Joseph M., who was designated to this position in 2014.

The companies with significant control over this firm include: Mayfield Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shaftesbury Avenue, WC2H 8JR and was registered as a PSC under the reg no 08259114.

Previous company's names
46 - 48 Grange Walk Limited 2020-01-28
Axminster Road Limited 2014-07-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1	1
Current Assets				1	138 238	151 118	563 421	2 112 850
Debtors					138 237	151 117		25 058
Net Assets Liabilities						-29 553	256 935	26 075
Total Inventories							563 420	2 087 791
Other Debtors						12 880
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Amounts Owed By Group Undertakings					138 237	138 237		25 058
Amounts Owed To Group Undertakings		23 746	28 791	28 954	167 791	180 671	16 337
Bank Borrowings Overdrafts							1 046 749	1 274 617
Creditors		28 628	29 751	29 674	167 791	180 671	1 046 749	2 317 158
Investment Property							1 720 000	1 720 000
Investment Property Fair Value Model							1 720 000
Net Current Assets Liabilities	1	-28 627	-29 750	-29 673	-29 553	-29 553	-252 916	-204 308
Other Creditors		4 882	960	720
Provisions For Liabilities Balance Sheet Subtotal							163 400	215 000
Total Assets Less Current Liabilities	1	-28 627	-29 750	-29 673	-29 553	-29 553	1 467 084	1 515 692
Trade Creditors Trade Payables							800 000	2 317 158
Additions Other Than Through Business Combinations Investment Property Fair Value Model							860 000
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Joseph M.

Role: Director

Appointed: 07 July 2014

Latest update: 22 April 2024

People with significant control

Mayfield Property Group Limited

Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England

Place registered England & Wales

Registration number 08259114

Notified on 24 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mayfield Land Limited

Address: 25 New Compton Street, London, WC2H 8DS, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered United Kingdon

Registration number 07355017

Notified on 6 April 2016

Ceased on 24 December 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 July 2024
Confirmation statement last made up date	07 July 2023

Annual Accounts 3 March 2016
Start Date For Period Covered By Report	2014-07-07
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	3 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

46 - 48 Grange Walk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph M.

People with significant control

Mayfield Property Group Limited

Mayfield Land Limited

Accounts Documents

Company filings

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