69 Greenwood Road Limited

General information

Name:

69 Greenwood Road Ltd

Office Address:

Cambio 15a The Mead KT21 2LZ Ashtead

Number: 05133400

Incorporation date: 2004-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named 69 Greenwood Road was created on 2004-05-20 as a Private Limited Company. This firm's head office may be gotten hold of in Ashtead on Cambio, 15a The Mead. Assuming you want to contact the company by post, its post code is KT21 2LZ. The company reg. no. for 69 Greenwood Road Limited is 05133400. It now known as 69 Greenwood Road Limited, was previously registered under the name of Firsthotspot. The change has taken place in 2009-03-10. This firm's SIC code is 68320 meaning Management of real estate on a fee or contract basis. 2022/05/31 is the last time the accounts were filed.

Considering this specific firm's constant expansion, it was unavoidable to acquire more executives, to name just a few: Charlotte A., Owen W., Claire B. who have been working together for two years to fulfil their statutory duties for the following firm. At least one secretary in this firm is a limited company, specifically Telemark Management Services Ltd.

  • Previous company's names
  • 69 Greenwood Road Limited 2009-03-10
  • Firsthotspot Limited 2004-05-20

Financial data based on annual reports

Company staff

Charlotte A.

Role: Director

Appointed: 01 September 2022

Latest update: 26 March 2024

Owen W.

Role: Director

Appointed: 01 September 2022

Latest update: 26 March 2024

Claire B.

Role: Director

Appointed: 01 September 2022

Latest update: 26 March 2024

Luke T.

Role: Director

Appointed: 10 July 2020

Latest update: 26 March 2024

Telemark Management Services Ltd

Role: Corporate Secretary

Appointed: 20 May 2004

Address: The Mead, Ashtead, Surrey, KT21 2LZ, United Kingdom

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Owen W. owns 1/2 or less of company shares. Claire B. owns 1/2 or less of company shares. Luke T. owns 1/2 or less of company shares.

Owen W.
Notified on 1 September 2022
Nature of control:
1/2 or less of shares
Claire B.
Notified on 1 September 2022
Nature of control:
1/2 or less of shares
Luke T.
Notified on 10 July 2020
Nature of control:
1/2 or less of shares
Charlotte A.
Notified on 1 September 2022
Nature of control:
1/2 or less of shares
Anna F.
Notified on 1 December 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 20/02/2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 20/02/2013
Annual Accounts 13/12/2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 13/12/2013
Annual Accounts 04/07/2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 04/07/2014
Annual Accounts 18/06/2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18/06/2015
Annual Accounts 29/07/2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 29/07/2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st May 2022 (AA)
filed on: 3rd, October 2022
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

Similar companies nearby

Closest companies