45 GRANGE PARK (FREEHOLD) LIMITED

08998912
Active London

Residents property management

0 employees website.com
Residents property management
4

45 GRANGE PARK (FREEHOLD) LIMITED

08998912

Residents property management

Founded 15 Apr 2014 Active London, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 29 Apr 2026 Next due 29 Apr 2027 9 months remaining
Net assets £4 £0 2025 year on year
Total assets £4 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harben House Harben Parade Finchley Road London NW3 6LH

Full company profile for 45 GRANGE PARK (FREEHOLD) LIMITED (08998912), an active company based in London, United Kingdom. Incorporated 15 Apr 2014. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 20231£1£1

Officers

Officers

3 active
Status
Holmes, Felicity DianeDirectorBritishUnited Kingdom239 Jun 2023Active
Kwit, Stanislawa AnnaDirectorBritishUnited Kingdom6215 Apr 2014Active
Pham, EllaDirectorSwissUnited Kingdom3216 Apr 2026Active

Shareholders

Shareholders (5)

Alexis Kate Donovan
25.0%
1
Stanislawa Anna Kwit
25.0%
1

Persons with Significant Control

Persons with Significant Control (0)

0 Active 6 Ceased

Tonia Santoro

Ceased 31 Aug 2018

Ceased

Richard Jon Scott Luck-hille

Ceased 9 Jun 2023

Ceased

Stanislawa Anna Kwit

Ceased 9 Jun 2023

Ceased

Robert Martin Finch

Ceased 9 Jun 2023

Ceased

Phillip George Turner

Ceased 31 Aug 2018

Ceased

Alexis Kate Donovan

Ceased 9 Jun 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
45 Grange Park, London (W5 3PR) EALING
Freehold-26 Mar 2015
45 Grange Park, London (W5 3PR)
Freehold
Added 26 Mar 2015
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Ella Pham as director on 16 Apr 2026
29 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
29 Apr 2026OfficersTermination of Stardata Business Services Limited as director on 22 Apr 2026
4 Feb 2026OfficersTermination of Richard Jon Scott Luck-Hille as director on 9 Jan 2026
15 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
1 May 2026 Officers

Appointment of Ella Pham as director on 16 Apr 2026

29 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

29 Apr 2026 Officers

Termination of Stardata Business Services Limited as director on 22 Apr 2026

4 Feb 2026 Officers

Termination of Richard Jon Scott Luck-Hille as director on 9 Jan 2026

15 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Appointment of Ella Pham as director on 16 Apr 2026

2 months ago on 1 May 2026

Confirmation statement made on 15 Apr 2026 with updates

2 months ago on 29 Apr 2026

Termination of Stardata Business Services Limited as director on 22 Apr 2026

2 months ago on 29 Apr 2026

Termination of Richard Jon Scott Luck-Hille as director on 9 Jan 2026

4 months ago on 4 Feb 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 15 Jan 2026