Greenwich 2000 Limited

Company Name	Greenwich 2000 Limited
Directors	Raluca Barett and Peter Raymond Moore
Company Status	Active
Company Number	03173254
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Raluca Barett
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 May 2014(18 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	A Chief Executive Officer (Ceo)
Country of Residence	England
Correspondence Address	8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP

Director Name	Mr Peter Raymond Moore
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(20 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Internet Property Developer
Country of Residence	England
Correspondence Address	8 Poplar Grove Edwinstowe Mansfield NG21 9GP

Director Name	Yvonne Jess
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	2e Beaconsfield Road Blackheath London SE3 7LZ

Director Name	Yvonne Jess
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	2e Beaconsfield Road Blackheath London SE3 7LZ

Secretary Name	Stanley John Barett
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Secretary
Correspondence Address	2e Beaconsfield Road Blackheath London SE3 7LZ

Director Name	Mr Stanley John Barett
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(2 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 16 April 2014)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	18 Bushey Road London SW20 8EE

Secretary Name	Denise Durant
Nationality	British
Status	Resigned
Appointed	18 September 1998(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	23 Falconry Court Kingston Surrey KT1 2UR

Secretary Name	Mr Dennis James Avery
Nationality	British
Status	Resigned
Appointed	18 February 1999(2 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Tamworth Road Sutton Coldfield West Midlands B75 6EB

Secretary Name	Miss Hayley Victoria Barett
Status	Resigned
Appointed	13 May 2013(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 June 2017)
Role	Company Director
Correspondence Address	8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	wwp.greenwich2000.ltd.uk

Location

Registered Address	8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Raluca Barett 100.00% Ordinary

Financials

Year	2014
Net Worth	£167,858
Cash	£168,601
Current Liabilities	£27,027

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
19 February 2020	Change of details for Mr Peter Raymond Moore as a person with significant control on 31 January 2019 (2 pages)
19 February 2020	Director's details changed for Mr Peter Raymond Moore on 31 January 2020 (2 pages)
3 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 May 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
1 March 2018	Notification of Peter Raymond Moore as a person with significant control on 1 June 2017 (2 pages)
1 March 2018	Change of details for Mrs Raluca Barett as a person with significant control on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Hayley Victoria Barett as a secretary on 1 June 2017 (1 page)
12 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 154 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 154 (3 pages)
12 June 2017	Termination of appointment of Hayley Victoria Barett as a secretary on 1 June 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
1 August 2016	Appointment of Mr Peter Raymond Moore as a director on 27 July 2016 (2 pages)
1 August 2016	Appointment of Mr Peter Raymond Moore as a director on 27 July 2016 (2 pages)
29 July 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 111 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 111 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (3 pages)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (3 pages)
20 April 2015	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 20 April 2015 (1 page)
12 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 August 2014	Director's details changed for Mrs Raluca Barett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mrs Raluca Barett on 12 August 2014 (2 pages)
11 August 2014	Registered office address changed from 18 Bushey Road London SW20 8EE to 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from 18 Bushey Road London SW20 8EE to 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP on 11 August 2014 (1 page)
10 May 2014	Termination of appointment of Stanley Barett as a director (1 page)
10 May 2014	Appointment of Mrs Raluca Barett as a director (2 pages)
10 May 2014	Termination of appointment of Stanley Barett as a director (1 page)
10 May 2014	Appointment of Mrs Raluca Barett as a director (2 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
14 May 2013	Appointment of Miss Hayley Victoria Barett as a secretary (1 page)
14 May 2013	Appointment of Miss Hayley Victoria Barett as a secretary (1 page)
8 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Termination of appointment of Dennis Avery as a secretary (1 page)
18 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
18 March 2011	Termination of appointment of Dennis Avery as a secretary (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Stanley John Barett on 23 February 2010 (2 pages)
2 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Stanley John Barett on 23 February 2010 (2 pages)
7 April 2009	Return made up to 23/02/09; full list of members (3 pages)
7 April 2009	Return made up to 23/02/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
5 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 April 2008	Return made up to 23/02/08; full list of members (3 pages)
4 April 2008	Return made up to 23/02/08; full list of members (3 pages)
23 February 2007	Return made up to 23/02/07; full list of members (2 pages)
23 February 2007	Return made up to 23/02/07; full list of members (2 pages)
14 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 February 2006	Return made up to 23/02/06; full list of members (2 pages)
23 February 2006	Return made up to 23/02/06; full list of members (2 pages)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 February 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
28 February 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
21 December 2004	Registered office changed on 21/12/04 from: 23 falconry court, fairfield south, kingston upon thames, surrey KT1 2UR (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 23 falconry court, fairfield south, kingston upon thames, surrey KT1 2UR (1 page)
6 September 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
6 September 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
3 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 March 2004	Return made up to 02/03/04; full list of members (6 pages)
18 March 2004	Return made up to 02/03/04; full list of members (6 pages)
13 March 2003	Return made up to 02/03/03; full list of members (6 pages)
13 March 2003	Return made up to 02/03/03; full list of members (6 pages)
18 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 March 2002	Return made up to 02/03/02; full list of members (6 pages)
7 March 2002	Return made up to 02/03/02; full list of members (6 pages)
15 February 2002	Total exemption small company accounts made up to 31 March 2001 (9 pages)
15 February 2002	Total exemption small company accounts made up to 31 March 2001 (9 pages)
21 March 2001	Return made up to 15/03/01; full list of members (6 pages)
21 March 2001	Return made up to 15/03/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
11 April 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
11 April 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 May 1999	Return made up to 15/03/99; full list of members (6 pages)
9 May 1999	Return made up to 15/03/99; full list of members (6 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
24 March 1998	Return made up to 15/03/98; no change of members (4 pages)
24 March 1998	Return made up to 15/03/98; no change of members (4 pages)
25 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
25 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
25 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 March 1997	Return made up to 15/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/03/97 (6 pages)
20 March 1997	Return made up to 15/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/03/97 (6 pages)
28 March 1996	Ad 15/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 March 1996	Accounting reference date notified as 31/03 (1 page)
28 March 1996	Accounting reference date notified as 31/03 (1 page)
28 March 1996	Ad 15/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (2 pages)
15 March 1996	Incorporation (15 pages)
15 March 1996	Incorporation (15 pages)

Greenwich 2000 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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