| Company Name | 46 - 48 Grange Walk Limited |
|---|---|
| Director | Joseph Mansour |
| Company Status | Active |
| Company Number | 09119255 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2014(9 years, 9 months ago) |
| Previous Name | Axminster Road Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Joseph Mansour |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 177 Shaftesbury Avenue London WC2H 8JR |
Location
| Registered Address | 177 Shaftesbury Avenue London WC2H 8JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Charges
| 11 June 2021 | Delivered on: 21 June 2021 Persons entitled: Strata Residential Finance PLC Classification: A registered charge Particulars: The leasehold property known as the airspace above the roof of 46 to 47 grange walk, london SE1 3DY and 48 grange walk, london SE1 3FP more particularly described in a lease dated on or about the date hereof made between apex court limited (1) and 46 – 48 grange walk limited (2). Outstanding |
|---|---|
| 11 June 2021 | Delivered on: 16 June 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Air space at 46 - 48 grange walk, london, SE1 3DY. Outstanding |
| 11 June 2021 | Delivered on: 16 June 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Air space at 46 - 48 grange walk, london, SE1 3DY. Outstanding |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 19 July 2020 | Cessation of Mayfield Land Limited as a person with significant control on 24 December 2019 (1 page) |
| 19 July 2020 | Notification of Mayfield Property Group Limited as a person with significant control on 24 December 2019 (2 pages) |
| 19 July 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
| 28 January 2020 | Resolutions
|
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 15 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 20 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 20 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 9 February 2017 | Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017 (1 page) |
| 28 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 6 November 2015 (1 page) |
| 30 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 7 July 2014 | Incorporation Statement of capital on 2014-07-07
|
| 7 July 2014 | Incorporation Statement of capital on 2014-07-07
|