12 Greenwood Road Management Company Limited

Company Name	12 Greenwood Road Management Company Limited
Company Status	Active
Company Number	03684046
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 1998(25 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Fabienne Ginette Bonzon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	16 December 1998(same day as company formation)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	12b Greenwood Road London E8 1AB

Secretary Name	Ms Fabienne Ginette Bonzon
Nationality	Swiss
Status	Current
Appointed	13 October 2003(4 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	12b Greenwood Road London E8 1AB

Director Name	Mr Phil Buckley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(12 years, 12 months after company formation)
Appointment Duration	12 years, 4 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	99 Eleanor Road London E8 1DN

Director Name	Ms Nina Shareen Rajani
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	25a St. Louis Road London SE27 9QN

Director Name	Mr Thomas Beckwith Phillips
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	26 June 2015(16 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Film Producer
Country of Residence	England
Correspondence Address	41c Upper Park Road London NW3 2UL

Director Name	Caroline Louise Bowsher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	It Resourcing Consultant
Correspondence Address	12b Greenwood Road London E8 1AB

Director Name	Elizabeth Ann Broberg
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	Production Manager
Correspondence Address	12c Greenwood Road London E8 1AB

Secretary Name	Caroline Louise Bowsher
Nationality	British
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Role	It Resourcing Consultant
Correspondence Address	12b Greenwood Road London E8 1AB

Director Name	Mr Michael Paul Raliegh Cant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2000(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 13 May 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10/4 St. Margarets Place Edinburgh EH9 1AY Scotland

Director Name	Mr Andrew Thomas Hunt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2003(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 August 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Litchfield Way Guildford GU2 7QH

Director Name	Ms Katie Louise Smith
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2011)
Role	Fashion Designer
Country of Residence	United Kingdom
Correspondence Address	Flat D 12 Greenwood Road London E8 1AB

Director Name	Mr Jack Richard Bowley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 2015)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	12 A Greenwood Road London E8 1AB

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	12 Greenwood Road London E8 1AB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,925
Net Worth	£441
Cash	£355

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	Micro
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
8 November 2022	Appointment of Ms Vasiliki Chounta as a director on 2 September 2022 (2 pages)
7 November 2022	Termination of appointment of Thomas Beckwith Phillips as a director on 2 September 2022 (1 page)
15 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
19 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
13 March 2020	Director's details changed for Ms Nina Shareen Rajani on 13 March 2020 (2 pages)
12 March 2020	Director's details changed for Mr Phil Buckley on 12 March 2020 (2 pages)
20 February 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
9 August 2019	Director's details changed for Mr Phil Buckley on 1 March 2015 (2 pages)
7 August 2019	Director's details changed for Ms Nina Shareen Rajani on 1 April 2019 (2 pages)
22 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
7 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
26 January 2018	Director's details changed for Mr Thomas Beckwith Phillips on 1 September 2017 (2 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
5 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
5 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
9 December 2015	Annual return made up to 1 December 2015 no member list (6 pages)
9 December 2015	Annual return made up to 1 December 2015 no member list (6 pages)
30 July 2015	Appointment of Mr Thomas Beckwith Phillips as a director on 26 June 2015 (2 pages)
30 July 2015	Appointment of Mr Thomas Beckwith Phillips as a director on 26 June 2015 (2 pages)
30 July 2015	Termination of appointment of Jack Richard Bowley as a director on 26 June 2015 (1 page)
30 July 2015	Termination of appointment of Jack Richard Bowley as a director on 26 June 2015 (1 page)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
10 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
28 May 2015	Appointment of Ms Nina Shareen Rajani as a director on 13 May 2015 (2 pages)
28 May 2015	Appointment of Ms Nina Shareen Rajani as a director on 13 May 2015 (2 pages)
26 May 2015	Termination of appointment of Michael Paul Raliegh Cant as a director on 13 May 2015 (1 page)
26 May 2015	Termination of appointment of Michael Paul Raliegh Cant as a director on 13 May 2015 (1 page)
10 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
10 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
10 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 September 2014	Director's details changed for Mr Phil Buckley Bitis on 5 October 2013 (2 pages)
2 September 2014	Director's details changed for Mr Phil Buckley Bitis on 5 October 2013 (2 pages)
2 September 2014	Director's details changed for Mr Phil Buckley Bitis on 5 October 2013 (2 pages)
5 March 2014	Amended accounts made up to 31 December 2012 (8 pages)
5 March 2014	Amended accounts made up to 31 December 2012 (8 pages)
3 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
3 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
3 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
26 February 2013	Director's details changed for Mr Michael Paul Raliegh Cant on 5 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Michael Paul Raliegh Cant on 5 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Michael Paul Raliegh Cant on 5 February 2013 (2 pages)
4 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
4 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
4 December 2012	Annual return made up to 1 December 2012 no member list (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
31 January 2012	Director's details changed for Mr Michael Paul Raliegh Cant on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Michael Paul Raliegh Cant on 31 January 2012 (2 pages)
16 January 2012	Termination of appointment of Katie Smith as a director (1 page)
16 January 2012	Appointment of Mr Phil Bitis as a director (2 pages)
16 January 2012	Appointment of Mr Phil Bitis as a director (2 pages)
16 January 2012	Termination of appointment of Katie Smith as a director (1 page)
5 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
5 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
5 December 2011	Annual return made up to 1 December 2011 no member list (6 pages)
12 September 2011	Appointment of Mr Jack Richard Bowley as a director (2 pages)
12 September 2011	Appointment of Mr Jack Richard Bowley as a director (2 pages)
12 September 2011	Termination of appointment of Andrew Hunt as a director (1 page)
12 September 2011	Termination of appointment of Andrew Hunt as a director (1 page)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (6 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (6 pages)
2 December 2010	Annual return made up to 1 December 2010 no member list (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
26 February 2010	Appointment of Ms Katie Louise Smith as a director (2 pages)
26 February 2010	Appointment of Ms Katie Louise Smith as a director (2 pages)
25 February 2010	Director's details changed for Mr Michael Paul Raliegh Cant on 23 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Michael Paul Raliegh Cant on 23 February 2010 (2 pages)
3 December 2009	Director's details changed for Michael Paul Raliegh Cant on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Paul Raliegh Cant on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Thomas Hunt on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Fabienne Ginette Bonzon on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
3 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
3 December 2009	Director's details changed for Andrew Thomas Hunt on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Fabienne Ginette Bonzon on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Paul Raliegh Cant on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Fabienne Ginette Bonzon on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
3 December 2009	Director's details changed for Andrew Thomas Hunt on 3 December 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
1 December 2008	Annual return made up to 01/12/08 (3 pages)
1 December 2008	Annual return made up to 01/12/08 (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
10 December 2007	Annual return made up to 01/12/07 (2 pages)
10 December 2007	Annual return made up to 01/12/07 (2 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
4 December 2006	Annual return made up to 01/12/06 (2 pages)
4 December 2006	Annual return made up to 01/12/06 (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 December 2005	Annual return made up to 01/12/05 (2 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Annual return made up to 01/12/05 (2 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
8 December 2004	Annual return made up to 01/12/04 (4 pages)
8 December 2004	Annual return made up to 01/12/04 (4 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
5 January 2004	Annual return made up to 16/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
5 January 2004	Annual return made up to 16/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
13 November 2003	New director appointed (1 page)
13 November 2003	New director appointed (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
23 December 2002	Annual return made up to 16/12/02 (4 pages)
23 December 2002	Annual return made up to 16/12/02 (4 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
3 January 2002	Annual return made up to 16/12/01 363(288) ‐ Director's particulars changed (4 pages)
3 January 2002	Annual return made up to 16/12/01 363(288) ‐ Director's particulars changed (4 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Annual return made up to 16/12/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
22 December 2000	Annual return made up to 16/12/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
22 December 2000	Director resigned (1 page)
25 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
7 January 2000	Annual return made up to 16/12/99 (4 pages)
7 January 2000	Annual return made up to 16/12/99 (4 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
16 December 1998	Incorporation (15 pages)
16 December 1998	Incorporation (15 pages)

12 Greenwood Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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