45 Grange Park (freehold) started in year 2014 as Private Limited Company with registration number 08998912. The 45 Grange Park (freehold) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Harben House Harben Parade. Postal code: NW3 6LH.
The firm has 4 directors, namely Alexis D., Felicity H. and Stanislawa K. and others. Of them, Stanislawa K., Richard L. have been with the company the longest, being appointed on 15 April 2014 and Alexis D. has been with the company for the least time - from 22 December 2023. As of 13 July 2025, there were 2 ex directors - Robert F., Phillip T. and others listed below. There were no ex secretaries.
| Office Address | Harben House Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 08998912 |
| Date of Incorporation | Tue, 15th Apr 2014 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (163 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 15 April 2014
Position: Director
Appointed: 15 April 2014
Position: Corporate Secretary
Appointed: 15 April 2014
The list of PSCs who own or control the company is made up of 6 names. As we identified, there is Stanislawa K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexis D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stanislawa K.
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexis D.
| Notified on | 31 August 2018 |
| Ceased on | 9 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert F.
| Notified on | 31 August 2018 |
| Ceased on | 9 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillip T.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tonia S.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | 3 | 3 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 3 | 3 | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | |
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | ||||||||
| Shareholder Funds | 3 | 3 | ||||||||
| Other | ||||||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||||
| Number Shares Allotted | 3 | 3 | ||||||||
| Number Shares Issued Fully Paid | 4 | 4 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 30th Apr 2024 filed on: 6th, September 2024 |
accounts | Free Download (6 pages) |
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