45 Grange Park (freehold) Limited LONDON


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 six 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 3 directors, namely Robert F., Stanislawa K. and Richard L.. Of them, Stanislawa K., Richard L. have been with the company the longest, being appointed on 15 April 2014 and Robert F. has been with the company for the least time - from 8 January 2019. As of 29 November 2020, there was 1 ex director - Phillip T.. There were no ex secretaries.

45 Grange Park (freehold) Limited Address / Contact

Office Address Harben House Harben Parade
Office Address2 Finchley Road
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08998912
Date of Incorporation Tue, 15th Apr 2014
Industry Residents property management
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (152 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Robert F.

Position: Director

Appointed: 08 January 2019

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 15 April 2014

Stanislawa K.

Position: Director

Appointed: 15 April 2014

Richard L.

Position: Director

Appointed: 15 April 2014

Phillip T.

Position: Director

Appointed: 15 April 2014

Resigned: 31 August 2018

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As we identified, there is Richard L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stanislawa K. 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.

Richard L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stanislawa K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexis D.

Notified on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Robert F.

Notified on 31 August 2018
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth33   
Balance Sheet
Cash Bank In Hand33   
Cash Bank On Hand 3333
Reserves/Capital
Called Up Share Capital33   
Shareholder Funds33   
Other
Number Shares Allotted33   
Par Value Share11   
Share Capital Allotted Called Up Paid33   
Total Assets Less Current Liabilities33333

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 15th Apr 2020
filed on: 21st, April 2020
Free Download (3 pages)

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