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Company number
08998912

45 GRANGE PARK (FREEHOLD) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
45 GRANGE PARK (FREEHOLD) LIMITED
Company number
08998912
Registered office
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Company type
Private Limited Company
Incorporated on
15 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alexis Kate Donovan
Notified 31/08/2018
Dr Phillip George Turner
Notified 06/04/2016
Mr Richard Jon Scott Luck-Hille
Notified 06/04/2016
Mrs Stanislawa Anna Kwit
Notified 06/04/2016
Robert Martin Finch
Notified 31/08/2018
Tonia Santoro
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alexis Kate Donovan
born 05/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/06/2023
Dr Phillip George Turner
born 06/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/08/2018
Mr Richard Jon Scott Luck-Hille
born 09/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/06/2023 Controls 2 companies
Mrs Stanislawa Anna Kwit
born 03/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/06/2023 Controls 3 companies
Robert Martin Finch
born 06/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/06/2023 Controls 2 companies
Tonia Santoro
born 02/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2023 Person with significant control ceased Robert Martin Finch
09/06/2023 Person with significant control ceased Mrs Stanislawa Anna Kwit
09/06/2023 Person with significant control ceased Mr Richard Jon Scott Luck-Hille
09/06/2023 Person with significant control ceased Alexis Kate Donovan
31/08/2018 Person with significant control ceased Tonia Santoro
31/08/2018 Person with significant control ceased Dr Phillip George Turner
31/08/2018 Person with significant control added Robert Martin Finch
31/08/2018 Person with significant control added Alexis Kate Donovan
06/04/2016 Person with significant control added Tonia Santoro
06/04/2016 Person with significant control added Mrs Stanislawa Anna Kwit
06/04/2016 Person with significant control added Mr Richard Jon Scott Luck-Hille
06/04/2016 Person with significant control added Dr Phillip George Turner

Documents for 45 GRANGE PARK (FREEHOLD) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 45 GRANGE PARK (FREEHOLD) LIMITED?
According to the official registry, the company number of 45 GRANGE PARK (FREEHOLD) LIMITED is 08998912.
Where is 45 GRANGE PARK (FREEHOLD) LIMITED registered?
The registered office is HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH.
What is the SIC code of 45 GRANGE PARK (FREEHOLD) LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 45 GRANGE PARK (FREEHOLD) LIMITED?
Alexis Kate Donovan is recorded as a person with significant control.
When are the next accounts of 45 GRANGE PARK (FREEHOLD) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About 45 GRANGE PARK (FREEHOLD) LIMITED (08998912)

45 GRANGE PARK (FREEHOLD) LIMITED is a private limited company incorporated on 15 April 2014 and registered in the United Kingdom under company number 08998912. Its registered office is at HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Alexis Kate Donovan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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