Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
45 Grange Park (Freehold) Limited
- Incorporated
- 15 April 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Ella PhamAlexis Kate DonovanFelicity Diane Holmes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Officers 4 active
Officer details are public data from the Companies House register.
Pham, Ella
Director · Appointed 16 April 2026
Swiss
Born September 1993 (33)
Donovan, Alexis Kate
Director · Appointed 22 December 2023
British
Born May 1983 (43)
Holmes, Felicity Diane
Director · Appointed 9 June 2023
British
Born August 2002 (24)
Director · Appointed 15 April 2014
British
Born March 1964 (62)
Officer history (4 former)
22 April 2026
16 April 2026
Appointed Pham, Ella as Director
9 January 2026
22 December 2023
Appointed Donovan, Alexis Kate as Director
13 December 2023
Resigned Finch, Robert Martin as Director
9 June 2023
Appointed Holmes, Felicity Diane as Director
8 January 2019
Appointed Finch, Robert Martin as Director
31 August 2018
Resigned Turner, Phillip George, Dr as Director
15 April 2014
15 April 2014
Appointed Turner, Phillip George, Dr as Director
15 April 2014
15 April 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
9 June 2023
Ceased Alexis Kate Donovan — Owns 25–50% of shares
9 June 2023
Ceased Robert Martin Finch — Owns 25–50% of shares
9 June 2023
9 June 2023
31 August 2018
Ceased Tonia Santoro — Owns 25–50% of shares
31 August 2018
Ceased Phillip George Turner — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Cash
- £4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £3 | £3 | £3 | |
| Shareholder Funds | £4 | £4 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a secretary | |||
| 29 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Accounts for a dormant company | 30 April 2025 |
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