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45 Grange Park (Freehold) Limited

45 Grange Park (Freehold) Limited is a dormant company incorporated on 15 April 2014 with the registered office located in London, Greater London. 45 Grange Park (Freehold) Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08998912
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Self Employed • British • Lives in England • Born in Sep 1980
Director • Self Employed • British • Lives in UK • Born in Mar 1964
Director • Location Manager • British • Lives in UK • Born in May 1983
Director • Student • British • Lives in UK • Born in Aug 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
7 Marchwood Crescent Limited
Mrs Stanislawa Anna Kwit is a mutual person.
Active
No 65 Holland Park Limited
Stardata Business Services Limited is a mutual person.
Active
Westside (Hampstead) Limited
Stardata Business Services Limited is a mutual person.
Active
Sloane Terrace Estates Limited
Stardata Business Services Limited is a mutual person.
Active
Blenheim Crescent Limited
Stardata Business Services Limited is a mutual person.
Active
76 Cambridge Gardens Management Limited
Stardata Business Services Limited is a mutual person.
Active
J L R Sales & Marketing Co Ltd
Stardata Business Services Limited is a mutual person.
Active
Factorwest Limited
Stardata Business Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Miss Alexis Kate Donovan Appointed
1 Year 10 Months Ago on 22 Dec 2023
Robert Martin Finch Resigned
1 Year 10 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Richard Jon Scott Luck-Hille (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
Stanislawa Anna Kwit (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
Robert Martin Finch (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
Alexis Kate Donovan (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Sep 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Appointment of Miss Alexis Kate Donovan as a director on 22 December 2023
Submitted on 17 Jan 2024
Termination of appointment of Robert Martin Finch as a director on 13 December 2023
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 13 Sep 2023
Statement of capital following an allotment of shares on 9 June 2023
Submitted on 13 Jun 2023
Appointment of Miss Felicity Diane Holmes as a director on 9 June 2023
Submitted on 13 Jun 2023
Notification of a person with significant control statement
Submitted on 13 Jun 2023
Cessation of Alexis Kate Donovan as a person with significant control on 9 June 2023
Submitted on 13 Jun 2023
Repayment History
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