Greenwood Road 48 Freehold Company Limited

Company Name	Greenwood Road 48 Freehold Company Limited
Company Status	Active
Company Number	04649516
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 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	Mrs Julie Hastings
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2003(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	7 Heighton Close Bexhill-On-Sea East Sussex TN39 3UP

Secretary Name	Matthias Johannes Hartmann
Status	Current
Appointed	28 March 2011(8 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	48 Greenwood Road Dalston London E8 1AB

Director Name	Mr Matthias Johannes Hartmann
Date of Birth	January 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	25 May 2011(8 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	48 Greenwood Road Dalston London E8 1AB

Director Name	Mrs Natalie Dawn Both
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Technical Officer At The Ilo
Country of Residence	Switzerland
Correspondence Address	48b Greenwood Road 48b Greenwood Road London E8 1AB

Director Name	James Hok
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Sound Technician
Country of Residence	United Kingdom
Correspondence Address	48a Greenwood Road Dalston London E8 1AB

Secretary Name	James Hok
Nationality	British
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Sound Technician
Country of Residence	United Kingdom
Correspondence Address	48a Greenwood Road Dalston London E8 1AB

Director Name	Sean Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 6 months (resigned 04 October 2023)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	48 Greenwood Road Dalston London E8 1AB

Contact

Telephone	020 72495479
Telephone region	London

Location

Registered Address	48 Greenwood Road Dalston London E8 1AB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London

Shareholders

1 at £1	Julie Hastings 33.33% Ordinary
1 at £1	Matthias Johannes Hartmann 33.33% Ordinary
1 at £1	Sean Taylor 33.33% Ordinary

Accounts

Latest Accounts	24 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
23 September 2019	Notification of Sean Taylor as a person with significant control on 23 September 2019 (2 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
13 July 2018	Notification of Julie Hastings as a person with significant control on 6 April 2016 (2 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (5 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3 (5 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 3 (5 pages)
16 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (5 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
3 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Appointment of Matthias Johannes Hartmann as a secretary (1 page)
19 March 2012	Termination of appointment of James Hok as a director (1 page)
19 March 2012	Termination of appointment of James Hok as a secretary (1 page)
19 March 2012	Termination of appointment of James Hok as a secretary (1 page)
19 March 2012	Termination of appointment of James Hok as a director (1 page)
19 March 2012	Appointment of Matthias Johannes Hartmann as a secretary (1 page)
4 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 August 2011	Appointment of Mr Matthias Johannes Hartmann as a director (2 pages)
8 August 2011	Appointment of Mr Matthias Johannes Hartmann as a director (2 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
24 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
24 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 February 2010	Director's details changed for James Hok on 28 January 2010 (2 pages)
26 February 2010	Director's details changed for Sean Taylor on 28 January 2010 (2 pages)
26 February 2010	Director's details changed for Julie Hastings on 28 January 2010 (2 pages)
26 February 2010	Director's details changed for Sean Taylor on 28 January 2010 (2 pages)
26 February 2010	Director's details changed for James Hok on 28 January 2010 (2 pages)
26 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Julie Hastings on 28 January 2010 (2 pages)
26 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 February 2009	Return made up to 28/01/09; full list of members (4 pages)
2 February 2009	Return made up to 28/01/09; full list of members (4 pages)
23 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
23 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
19 February 2008	Return made up to 28/01/08; full list of members (3 pages)
19 February 2008	Return made up to 28/01/08; full list of members (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
17 April 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
17 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
17 April 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 February 2007	Return made up to 28/01/07; full list of members (7 pages)
27 February 2007	Return made up to 28/01/07; full list of members (7 pages)
16 March 2006	Return made up to 28/01/06; full list of members (7 pages)
16 March 2006	Return made up to 28/01/06; full list of members (7 pages)
22 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
22 April 2005	Return made up to 28/01/05; full list of members (7 pages)
22 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
22 April 2005	Return made up to 28/01/05; full list of members (7 pages)
21 May 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
21 May 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
16 March 2004	Return made up to 28/01/04; full list of members (7 pages)
16 March 2004	Return made up to 28/01/04; full list of members (7 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
28 January 2003	Incorporation (13 pages)
28 January 2003	Incorporation (13 pages)

Greenwood Road 48 Freehold Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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