45 GRANGE PARK (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

45 GRANGE PARK (FREEHOLD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
45 GRANGE PARK (FREEHOLD) LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998912. The accounts status is DORMANT and accounts are next due on 31/01/2025.

45 GRANGE PARK (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALEXIS DONOVAN May 1983 British Director 2023-12-22 CURRENT
STARDATA BUSINESS SERVICES LIMITED Corporate Secretary 2014-04-15 CURRENT
MR RICHARD JON SCOTT LUCK-HILLE Sep 1980 British Director 2014-04-15 CURRENT
ANNA KWIT Mar 1964 British Director 2014-04-15 CURRENT
MISS FELICITY DIANE HOLMES Aug 2002 British Director 2023-06-09 CURRENT
DR PHILLIP GEORGE TURNER Jun 1979 British Director 2014-04-15 UNTIL 2018-08-31 RESIGNED
MR ROBERT MARTIN FINCH Jun 1980 British Director 2019-01-08 UNTIL 2023-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexis Kate Donovan 2018-08-31 - 2023-06-09 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Martin Finch 2018-08-31 - 2023-06-09 6/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Stanislawa Anna Kwit 2016-04-06 - 2023-06-09 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Jon Scott Luck-Hille 2016-04-06 - 2023-06-09 9/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Phillip George Turner 2016-04-06 - 2018-08-31 6/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tonia Santoro 2016-04-06 - 2018-08-31 2/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 MARCHWOOD CRESCENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
DAVIS COURT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & G MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
APPLAYER LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
E & A AVIATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
UNION LAND & PLANNING LTD LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CASTELLO MONOPOLY LTD BRIMSTAGE ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SENSITIVE LOCATIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
LONDON CAPITAL RE LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
45 Grange Park (Freehold) Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-14 30-04-2023 £4 Cash £4 equity
45 Grange Park (Freehold) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-11 30-04-2022 £3 Cash £3 equity
45 Grange Park (Freehold) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-10 30-04-2021 £3 Cash £3 equity
45 Grange Park (Freehold) Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-14 30-04-2020 £3 Cash £3 equity
45 Grange Park (Freehold) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-26 30-04-2019 £3 Cash £3 equity
45 Grange Park (Freehold) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-12 30-04-2018 £3 Cash £3 equity
45 Grange Park (Freehold) Limited - Dormant company accounts 17.3 2018-01-10 30-04-2017 £3 Cash £3 equity
45 Grange Park (Freehold) Limited - Dormant company accounts 16.3.1 2017-01-12 30-04-2016 £3 Cash £3 equity
45 Grange Park (Freehold) Limited - Dormant company accounts 11.9 2015-12-23 30-04-2015 £3 Cash £3 equity

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