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45 GRANGE PARK (FREEHOLD) LIMITED

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

This company is commonly known as 45 Grange Park (freehold) Limited. The company was founded 10 years ago and was given the registration number 08998912. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 GRANGE PARK (FREEHOLD) LIMITED
Company Number:08998912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Corporate Secretary15 April 2014Active
Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR

Director22 December 2023Active
The Old Rectory, Ware Road, Widford, Ware, United Kingdom, SG12 8RL

Director09 June 2023Active
Flat 2, 45 Grange Park, London, United Kingdom, W5 3PR

Director15 April 2014Active
Flat O, Davis Court, Argyll Road, London, United Kingdom, W8 7BQ

Director15 April 2014Active
Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR

Director08 January 2019Active
Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR

Director15 April 2014Active

People with Significant Control

Alexis Kate Donovan
Notified on:31 August 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Martin Finch
Notified on:31 August 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stanislawa Anna Kwit
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 45 Grange Park, London, United Kingdom, W5 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Jon Scott Luck-Hille
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat O, Davis Court, London, United Kingdom, W8 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tonia Santoro
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Phillip George Turner
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 45 Grange Park, London, United Kingdom, W5 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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