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44 GRANGE PARK (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 44 Grange Park (freehold) Limited. The company was founded 3 years ago and was given the registration number 12934840. The firm's registered office is in LONDON. You can find them at 7 Marchwood Crescent, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:44 GRANGE PARK (FREEHOLD) LIMITED
Company Number:12934840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7 Marchwood Crescent, London, United Kingdom, W5 2DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, High Street, Barnet, England, EN5 5UE

Director14 November 2022Active
47 Falkland Road, Falkland Road, High Barnet, England, EN5 4LQ

Director07 October 2020Active
7, Marchwood Crescent, London, United Kingdom, W5 2DZ

Director07 October 2020Active
7, Marchwood Crescent, London, United Kingdom, W5 2DZ

Director07 October 2020Active
7a, High Street, Barnet, England, EN5 5UE

Director14 November 2022Active
44a, Grange Park, London, England, W5 3PR

Director07 October 2020Active

People with Significant Control

Mr Jamie Christopher Box
Notified on:01 March 2021
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:7a, High Street, Barnet, England, EN5 5UE
Nature of control:
  • Significant influence or control
Dr Shara Cohen
Notified on:01 March 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:165, Highstone House, Barnet, United Kingdom, EN5 5SU
Nature of control:
  • Significant influence or control
Mrs Stanislawa Anna Kwit
Notified on:01 March 2021
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:7, Marchwood Crescent, London, England, W5 2DZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-10-29Officers

Change person director company with change date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Officers

Change person director company with change date.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Address

Change registered office address company with date old address new address.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-07Incorporation

Incorporation company.

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