69 GREENWOOD ROAD LIMITED
Active - Accounts Filed
General Information
NAME
69 GREENWOOD ROAD LIMITED
COMPANY NUMBER
05133400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/05/2004
06/03/2009
FIRSTHOTSPOT LIMITED
LONDON
E8 1NT
69C Greenwood Road
London
E8 1NT
Cambio 15a The Mead
Ashtead
Surrey
KT21 2LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 06/05/2024 | New Company Secretary Owen Spencer Wadley (932268208) Appointed |
Credit Risk Overview
Want to learn more about 69 GREENWOOD ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 69 GREENWOOD ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 69 GREENWOOD ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 3 |
View Report |
|
10/07/2020 - Present (4 years and 5 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 06/05/2024 | New Company Secretary Owen Spencer Wadley (932268208) Appointed |
| 22/04/2024 | TELEMARK MANAGEMENT SERVICES LTD (911857399) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Anna Fogg (923376655) has left the board |
| 15/09/2022 | Louise Graham (919775476) has left the board |
| 15/09/2022 | Courtney Dow (919775445) has left the board |
| 15/09/2022 | New Board Member Charlotte Jane Adlard (930005958) Appointed |
| 15/09/2022 | New Board Member Claire Jean Banks (930005947) Appointed |
| 15/09/2022 | New Board Member Owen Spencer Wadley (930005939) Appointed |
| 07/03/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Luke Ivo Charles Thomson (928409286) Appointed |
| 21/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member Anna Fogg (923376655) Appointed |
| 20/06/2017 | Atsuko Spurr (916086536) has left the board |
| 02/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 20/05/2015 | Staale Brinchmann (909144714) has left the board |
| 20/05/2015 | New Board Member Nick Flugge (919775521) Appointed |
| 20/05/2015 | Moira Lascelles (916086329) has left the board |
| 20/05/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Courtney Dow (919775445) Appointed |
| 20/05/2015 | New Board Member Catherine Lynch (919775403) Appointed |
| 20/05/2015 | New Board Member Louise Graham (919775476) Appointed |
| 23/06/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
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