| Company Name | Greenwich Exchange Limited |
|---|---|
| Director | James Frederick Hodgson |
| Company Status | Active |
| Company Number | 02101434 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1987(37 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Linda Jane Hodgson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1994(7 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Tutor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Heathway Blackheath London SE3 7AN |
| Director Name | Mr James Frederick Hodgson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(8 years, 4 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Heathway Blackheath London SE3 7AN |
| Director Name | Mr James Frederick Hodgson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 March 1994) |
| Role | Management Consultant |
| Correspondence Address | 50 Langton Way Blackheath London SE3 7TJ |
| Director Name | Stephen Lewin Tyrwhitt |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 March 1994) |
| Role | Analyst & Counsellor |
| Correspondence Address | 161 Charlton Church Lane London SE7 7AA |
| Secretary Name | Mr James Frederick Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 March 1994) |
| Role | Company Director |
| Correspondence Address | 50 Langton Way Blackheath London SE3 7TJ |
Location
| Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 749 at £1 | J.f. Hodgson 74.90% Ordinary |
|---|---|
| 125 at £1 | Nancy Hodgson 12.50% Ordinary |
| 125 at £1 | William Hodgson 12.50% Ordinary |
| 1 at £1 | L.j. Hodgson 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,282 |
| Cash | £19,668 |
| Current Liabilities | £11,062 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 15 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 13 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 February 2018 | Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
| 23 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr James Frederick Hodgson on 3 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr James Frederick Hodgson on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mr James Frederick Hodgson on 3 July 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 January 2009 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 9 January 2009 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 15 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 September 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 14 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 August 2002 | Ad 22/03/02--------- £ si 998@1 (2 pages) |
| 30 August 2002 | Ad 22/03/02--------- £ si 998@1 (2 pages) |
| 25 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 August 2001 | Return made up to 04/07/01; full list of members
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| 21 August 2001 | Return made up to 04/07/01; full list of members
|
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 August 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 September 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 August 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 August 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 18 August 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 19 February 1987 | Certificate of Incorporation (1 page) |
| 19 February 1987 | Certificate of Incorporation (1 page) |