Company Name18 Greenwood Road Ltd
Company StatusActive
Company Number09017240
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 April 2014(10 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Victoria Lane
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(same day as company formation)
RoleCopy Editor/Writer
Country of ResidenceEngland
Correspondence Address18 Greenwood Road
London
E8 1AB
Director NameMr Kaoru Fujita
Date of BirthOctober 1984 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 2023(9 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks
RoleTech Sales
Country of ResidenceEngland
Correspondence Address18a Greenwood Road
London
E8 1AB
Director NameMs Traci Arlene Sepp
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 2023(9 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks
RoleTech Sales
Country of ResidenceEngland
Correspondence Address18a Greenwood Road
London
E8 1AB
Director NameMiss Helen Elizabeth Rose Stokes
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Elrington Road
London
E8 3BJ
Director NameMr James Edwin Stokes
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2017(3 years after company formation)
Appointment Duration6 years, 4 months (resigned 15 September 2023)
RoleLandlord/Semi-Retired
Country of ResidenceWales
Correspondence AddressBryn Coed 2 Goodwick Terrace
Main St
Goodwick
SA64 0BH
Wales

Location

Registered Address18 Greenwood Road
London
E8 1AB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Central
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return29 April 2023 (12 months ago)
Next Return Due13 May 2024 (2 weeks, 2 days from now)

Filing History

8 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
13 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
6 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
29 December 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
12 May 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
16 April 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
24 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
29 April 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
3 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 May 2017Appointment of Mr James Edwin Stokes as a director on 11 May 2017 (2 pages)
12 May 2017Appointment of Mr James Edwin Stokes as a director on 11 May 2017 (2 pages)
11 May 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
11 May 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
21 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 May 2016Termination of appointment of Helen Elizabeth Rose Stokes as a director on 15 March 2016 (1 page)
26 May 2016Termination of appointment of Helen Elizabeth Rose Stokes as a director on 15 March 2016 (1 page)
26 May 2016Annual return made up to 29 April 2016 no member list (2 pages)
26 May 2016Annual return made up to 29 April 2016 no member list (2 pages)
26 May 2016Termination of appointment of Helen Elizabeth Rose Stokes as a director on 15 March 2016 (1 page)
26 May 2016Termination of appointment of Helen Elizabeth Rose Stokes as a director on 15 March 2016 (1 page)
29 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 May 2015Annual return made up to 29 April 2015 no member list (3 pages)
10 May 2015Director's details changed for Ms Victoria Lane on 10 May 2015 (2 pages)
10 May 2015Annual return made up to 29 April 2015 no member list (3 pages)
10 May 2015Director's details changed for Ms Victoria Lane on 10 May 2015 (2 pages)
29 April 2014Incorporation (17 pages)
29 April 2014Incorporation (17 pages)