Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
46 - 48 Grange Walk Limited
- Incorporated
- 7 July 2014 (12 years)
- Previously known as
- Axminster Road Limited (until 28 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 177 Shaftesbury AvenueLondonWC2H 8JR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2014
British
Born October 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08259114
Former controllers (1)
24 December 2019
Ceased Mayfield Land Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
46 - 48 Grange Walk Limited This company Owns 75–100% of shares
Apex Court Limited Owns 75–100% of shares
Hart & Co Construction Limited Has significant influence or control
Logan House Freehold Limited Owns 75–100% of shares
Logan House II Limited Has significant influence or control
Logan House Limited Has significant influence or control
Mayfield Land Limited Has significant influence or control
Mayfield Property Holdings Limited Owns 75–100% of shares
Pierpont Limited Owns 75–100% of shares
Vantage Court Limited Has significant influence or control
Zeno Court Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£999,075)
- Cash
- £1
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,720,000 | |||||
| Current Assets | £2,683,555 | £2,379,133 | £563,421 | £151,118 | £138,238 | |
| Debtors | £0 | £0 | £151,117 | £138,237 | ||
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £2,398,393 | £2,338,757 | £2,317,158 | £816,337 | £180,671 | £167,791 |
| Creditors (> 1 year) | £2,789,237 | £1,744,829 | £1,274,617 | £1,046,749 | ||
| Net Current Assets | £285,162 | £40,376 | (£252,916) | (£29,553) | (£29,553) | |
| Net Assets | (£999,075) | (£199,453) | £256,935 | |||
| Shareholder Funds | (£999,075) | (£199,453) | £256,935 | (£29,553) | (£29,553) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 August 2024 | Confirmation statement with no updates | 7 July 2024 |
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