69 Greenwood Road Limited

Company Name	69 Greenwood Road Limited
Company Status	Active
Company Number	05133400
Category	Private Limited Company
Incorporation Date	20 May 2004(19 years, 11 months ago)
Previous Name	Firsthotspot Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Luke Ivo Charles Thomson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Finance
Country of Residence	England
Correspondence Address	69a Greenwood Road London E8 1NT

Director Name	Ms Charlotte Jane Adlard
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	69b Greenwood Road London E8 1NT

Director Name	Ms Claire Jean Banks
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	69c Greenwood Road London E8 1NT

Director Name	Mr Owen Spencer Wadley
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	69c Greenwood Road London E8 1NT

Director Name	Mr Morten Fredrik Brinchmann
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Mr Peter Jean Paen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 September 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	340 Bancroft Road Stepney London E1 4BU

Director Name	Staale Brinchmann
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 May 2004(4 days after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69a Greenwood Road London E8 1NT

Director Name	Andrew Michael Mummery
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 December 2010)
Role	Art Gallery Owner
Country of Residence	England
Correspondence Address	69b Greenwood Road London E8 1NT

Director Name	Thomas Geoffrey Parnell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2010)
Role	Potter
Country of Residence	England
Correspondence Address	69c Greenwood Road London E8 1NT

Director Name	Moira Lascelles
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2015)
Role	Curator
Country of Residence	England
Correspondence Address	69c Greenwood Road London E8 1NT

Director Name	Mrs Atsuko Spurr
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 December 2010(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 December 2016)
Role	Pensioner
Country of Residence	England
Correspondence Address	69b Greenwood Road London E8 1NT

Director Name	Ms Louise Graham
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(10 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2022)
Role	Marketing
Country of Residence	England
Correspondence Address	69 C Greenwood Road London E8 1NT

Director Name	Mr Courtney Dow
Date of Birth	April 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 January 2015(10 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2022)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	69 C Greenwood Road London E8 1NT

Director Name	Ms Catherine Lynch
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2015(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 2020)
Role	Television Producer
Country of Residence	England
Correspondence Address	69 A Greenwood Road London E8 1NT

Director Name	Mr Nick Flugge
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 2020)
Role	Writer
Country of Residence	England
Correspondence Address	69 A Greenwood Road London E8 1NT

Director Name	Ms Anna Fogg
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2022)
Role	Occupations Planning Director
Country of Residence	England
Correspondence Address	69 B Greenwood Road London E8 1NT

Secretary Name	Telemark Management Services Ltd (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

Location

Registered Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Village
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	Nick Flugge & Catherine Lynch 40.00% Ordinary
30 at £1	Atsuko Spurr 30.00% Ordinary
30 at £1	Courtney Dow & Louise Graham 30.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£743
Current Liabilities	£614

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

16 September 2020	Micro company accounts made up to 31 May 2020 (2 pages)
13 July 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
4 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 May 2018 (2 pages)
25 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
21 August 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
19 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
17 June 2017	Appointment of Ms Anna Fogg as a director on 1 December 2016 (2 pages)
17 June 2017	Appointment of Ms Anna Fogg as a director on 1 December 2016 (2 pages)
16 June 2017	Termination of appointment of Atsuko Spurr as a director on 1 December 2016 (1 page)
16 June 2017	Termination of appointment of Atsuko Spurr as a director on 1 December 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (8 pages)
6 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (8 pages)
26 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (9 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (9 pages)
19 May 2015	Director's details changed for Mr Atsuko Spurr on 15 June 2011 (2 pages)
19 May 2015	Director's details changed for Mr Atsuko Spurr on 15 June 2011 (2 pages)
18 May 2015	Director's details changed for Ms Catherine Lynch on 2 January 2015 (2 pages)
18 May 2015	Appointment of Mr Nick Flugge as a director on 2 January 2015 (2 pages)
18 May 2015	Appointment of Ms Catherine Lynch as a director on 2 January 2015 (2 pages)
18 May 2015	Appointment of Mr Nick Flugge as a director on 2 January 2015 (2 pages)
18 May 2015	Appointment of Ms Louise Graham as a director on 2 January 2015 (2 pages)
18 May 2015	Appointment of Mr Nick Flugge as a director on 2 January 2015 (2 pages)
18 May 2015	Appointment of Mr Courtney Dow as a director on 2 January 2015 (2 pages)
18 May 2015	Director's details changed for Ms Catherine Lynch on 2 January 2015 (2 pages)
18 May 2015	Appointment of Ms Louise Graham as a director on 2 January 2015 (2 pages)
18 May 2015	Director's details changed for Ms Catherine Lynch on 2 January 2015 (2 pages)
18 May 2015	Termination of appointment of Staale Brinchmann as a director on 1 January 2015 (1 page)
18 May 2015	Appointment of Ms Catherine Lynch as a director on 2 January 2015 (2 pages)
18 May 2015	Termination of appointment of Moira Lascelles as a director on 1 January 2015 (1 page)
18 May 2015	Appointment of Ms Catherine Lynch as a director on 2 January 2015 (2 pages)
18 May 2015	Termination of appointment of Staale Brinchmann as a director on 1 January 2015 (1 page)
18 May 2015	Appointment of Mr Courtney Dow as a director on 2 January 2015 (2 pages)
18 May 2015	Termination of appointment of Moira Lascelles as a director on 1 January 2015 (1 page)
18 May 2015	Termination of appointment of Moira Lascelles as a director on 1 January 2015 (1 page)
18 May 2015	Appointment of Ms Louise Graham as a director on 2 January 2015 (2 pages)
18 May 2015	Termination of appointment of Staale Brinchmann as a director on 1 January 2015 (1 page)
18 May 2015	Appointment of Mr Courtney Dow as a director on 2 January 2015 (2 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
17 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Termination of appointment of Andrew Mummery as a director (1 page)
15 June 2011	Termination of appointment of Andrew Mummery as a director (1 page)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Appointment of Mr Atsuko Spurr as a director (2 pages)
15 June 2011	Termination of appointment of Thomas Parnell as a director (1 page)
15 June 2011	Appointment of Mr Atsuko Spurr as a director (2 pages)
15 June 2011	Appointment of Moira Lascelles as a director (2 pages)
15 June 2011	Termination of appointment of Thomas Parnell as a director (1 page)
15 June 2011	Appointment of Moira Lascelles as a director (2 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 May 2010	Director's details changed for Thomas Geoffrey Parnell on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Andrew Michael Mummery on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Andrew Michael Mummery on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Thomas Geoffrey Parnell on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Staale Brinchmann on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Staale Brinchmann on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Thomas Geoffrey Parnell on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Andrew Michael Mummery on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Staale Brinchmann on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 June 2009	Return made up to 20/05/09; full list of members (4 pages)
12 June 2009	Return made up to 20/05/09; full list of members (4 pages)
11 June 2009	Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 June 2009	Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
6 March 2009	Company name changed firsthotspot LIMITED\certificate issued on 10/03/09 (2 pages)
6 March 2009	Company name changed firsthotspot LIMITED\certificate issued on 10/03/09 (2 pages)
4 June 2008	Return made up to 20/05/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from park house 158-160 arthur road london SW19 8AQ (1 page)
4 June 2008	Return made up to 20/05/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from park house 158-160 arthur road london SW19 8AQ (1 page)
3 June 2008	Secretary's change of particulars / telemark management services LTD / 01/02/2008 (1 page)
3 June 2008	Secretary's change of particulars / telemark management services LTD / 01/02/2008 (1 page)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
9 July 2007	Return made up to 20/05/07; full list of members (2 pages)
9 July 2007	Return made up to 20/05/07; full list of members (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
13 September 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
12 June 2006	Return made up to 20/05/06; full list of members (2 pages)
12 June 2006	Return made up to 20/05/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
14 February 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
14 June 2005	Return made up to 20/05/05; full list of members (2 pages)
14 June 2005	Return made up to 20/05/05; full list of members (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
20 May 2004	Incorporation (17 pages)
20 May 2004	Incorporation (17 pages)

69 Greenwood Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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