12 Greenwood Road Management Company Limited

Company Registration Number: 03684046

Company registered in England and Wales

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12 Greenwood Road Management Company Limited is a Private Company Limited by Guarantee first registered on 16 December 1998.

Registered Address

12 GREENWOOD ROAD
LONDON
E8 1AB

There are 20 companies currently registered at this postcode, including this one.

All companies at E8 1AB

Registration Data

Company Number

03684046

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £442£161£424£372
of which Cash £356£82£354£311
Total Assets £442£161£424£372
Current Liabilities £0£0£244£265
Net Current Assets £442£161£180£107
Total Net Worth £441£161£180£107

Previous Names

No previous names

Company Officers

  • BONZON, Fabienne Ginette

    Secretary

    Appointed on 13 October 2003

     

    12b Greenwood Road
    London
    E8 1AB

  • BECKWITH PHILLIPS, Thomas

    Director

    Appointed on 26 June 2015

     

    Nationality: Australian

    Occupation: Film Producer

    Month of birth: August 1975

    12 A
    Greenwood Road
    London
    E8 1AB
    England

  • BONZON, Fabienne Ginette

    Director

    Appointed on 16 December 1998

     

    Nationality: Swiss

    Occupation: Web Developer

    Month of birth: October 1959

    12b Greenwood Road
    London
    E8 1AB

  • BUCKLEY, Phil

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1975

    Flat D
    12 Greenwood Road
    London
    E8 1AB
    United Kingdom

  • RAJANI, Nina Shareen

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: August 1978

    Flat 3
    12 Greenwood Road
    London
    E8 1AB
    United Kingdom

  • BOWSHER, Caroline Louise

    Secretary

    Appointed on 16 December 1998

    Resigned on 13 October 2003

    12b Greenwood Road
    London
    E8 1AB

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BOWLEY, Jack Richard

    Director

    Appointed on 12 August 2011

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Analyst

    Month of birth: August 1978

    12
    A
    Greenwood Road
    London
    E8 1AB
    United Kingdom

  • BOWSHER, Caroline Louise

    Director

    Appointed on 16 December 1998

    Resigned on 17 October 2003

    Nationality: British

    Occupation: It Resourcing Consultant

    Month of birth: April 1963

    12b Greenwood Road
    London
    E8 1AB

  • BROBERG, Elizabeth Ann

    Director

    Appointed on 16 December 1998

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1965

    12c Greenwood Road
    London
    E8 1AB

  • CANT, Michael Paul Raliegh

    Director

    Appointed on 16 December 2000

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Architect

    Month of birth: March 1964

    10/4
    St. Margarets Place
    Edinburgh
    EH9 1AY
    United Kingdom

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 16 December 1998

    Resigned on 16 December 1998

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • HUNT, Andrew Thomas

    Director

    Appointed on 1 November 2003

    Resigned on 12 August 2011

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: August 1967

    9
    Litchfield Way
    Guildford
    GU2 7QH
    United Kingdom

  • SMITH, Katie Louise

    Director

    Appointed on 17 February 2010

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: November 1980

    Flat D
    12 Greenwood Road
    London
    E8 1AB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUXJMI. Transaction: MzE1NjY4MTg5N2FkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 1 December 2015 no member list [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWDAF4. Transaction: MzEzNzE1MTI2OGFkaXF6a2N4.

  3. 30 July 2015 Appointment of Mr Thomas Beckwith Phillips as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4CRKWO9. Transaction: MzEyODEwMjgwM2FkaXF6a2N4.

  4. 30 July 2015 Termination of appointment of Jack Richard Bowley as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4CRKURN. Transaction: MzEyODEwMjI0M2FkaXF6a2N4.

  5. 10 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QRYXC. Transaction: MzEyNDY2MzA2MWFkaXF6a2N4.

  6. 28 May 2015 Appointment of Ms Nina Shareen Rajani as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X48CORCX. Transaction: MzEyNDA5MjMyNmFkaXF6a2N4.

  7. 26 May 2015 Termination of appointment of Michael Paul Raliegh Cant as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X487A9J7. Transaction: MzEyMzg3NDQ3NGFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 1 December 2014 no member list [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFK8SX. Transaction: MzExMzIxMzkyOGFkaXF6a2N4.

  9. 8 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOLSU2. Transaction: MzEwNzA0NjQ4OWFkaXF6a2N4.

  10. 2 September 2014 Director's details changed for Mr Phil Buckley Bitis on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: CH01. Barcode: X3FHP8HM. Transaction: MzEwNjU2MDI1OWFkaXF6a2N4.

  11. 5 March 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A32R6SHP. Transaction: MzA5NTcxNDg1OGFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 1 December 2013 no member list [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEOPOZ. Transaction: MzA4OTk1OTc4N2FkaXF6a2N4.

  13. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QXC9U. Transaction: MzA3NjE1MDk2N2FkaXF6a2N4.

  14. 26 February 2013 Director's details changed for Mr Michael Paul Raliegh Cant on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X22ZQPMJ. Transaction: MzA3MzU1NTU3NGFkaXF6a2N4.

  15. 4 December 2012 Annual return made up to 1 December 2012 no member list [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N203N7. Transaction: MzA2ODcyNjA1MGFkaXF6a2N4.

  16. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17392YX. Transaction: MzA1NjEwNzkxMGFkaXF6a2N4.

  17. 31 January 2012 Director's details changed for Mr Michael Paul Raliegh Cant on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X11PHTI8. Transaction: MzA1MTY1NDE4OWFkaXF6a2N4.

  18. 16 January 2012 Appointment of Mr Phil Bitis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MTYZC. Transaction: MzA1MDc3OTA2M2FkaXF6a2N4.

  19. 16 January 2012 Termination of appointment of Katie Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MTXQ1. Transaction: MzA1MDc3ODczNWFkaXF6a2N4.

  20. 5 December 2011 Annual return made up to 1 December 2011 no member list [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XIX63ZTD. Transaction: MzA0ODM5NTA0MWFkaXF6a2N4.

  21. 12 September 2011 Appointment of Mr Jack Richard Bowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ12MXHQ. Transaction: MzA0MzY0NTQxM2FkaXF6a2N4.

  22. 12 September 2011 Termination of appointment of Andrew Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ0UXXHS. Transaction: MzA0MzY0NDk1N2FkaXF6a2N4.

  23. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASU44VYX. Transaction: MzA0MDc3MTY2MWFkaXF6a2N4.

  24. 2 December 2010 Annual return made up to 1 December 2010 no member list [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4F6UPLQ. Transaction: MzAyODExNDM2MmFkaXF6a2N4.

  25. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6L1XNL7. Transaction: MzAyMzkyMTI1NGFkaXF6a2N4.

  26. 26 February 2010 Appointment of Ms Katie Louise Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV10WHTZ. Transaction: MzAxMDI3NDI2N2FkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Mr Michael Paul Raliegh Cant on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XV1E4HTL. Transaction: MzAxMDI3NTYzN2FkaXF6a2N4.

  28. 3 December 2009 Annual return made up to 1 December 2009 no member list [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XAZLCFHZ. Transaction: MzAwNDIyMDUyMWFkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Andrew Thomas Hunt on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAZLBFHY. Transaction: MzAwNDIyMDA0N2FkaXF6a2N4.

  30. 3 December 2009 Director's details changed for Michael Paul Raliegh Cant on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAZLAFHX. Transaction: MzAwNDIyMDA0NWFkaXF6a2N4.

  31. 3 December 2009 Director's details changed for Fabienne Ginette Bonzon on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAZL9FHW. Transaction: MzAwNDIyMDAzNWFkaXF6a2N4.

  32. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWK0BDJX. Transaction: MjA0MjA2NTI4OWFkaXF6a2N4.

  33. 1 December 2008 Annual return made up to 01/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92RO5A2. Transaction: MjAxOTA5NTIzMWFkaXF6a2N4.

  34. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6VQ33LS. Transaction: MjAxNDYxMzE4OGFkaXF6a2N4.

  35. 10 December 2007 Annual return made up to 01/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MjA5OGFkaXF6a2N4.

  36. 24 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMTA3NmFkaXF6a2N4.

  37. 4 December 2006 Annual return made up to 01/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3MDk3N2FkaXF6a2N4.

  38. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxNjU1MmFkaXF6a2N4.

  39. 12 December 2005 Annual return made up to 01/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDYxNDg4NWFkaXF6a2N4.

  40. 12 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzYzOTExNGFkaXF6a2N4.

  41. 19 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTEyMTAzM2FkaXF6a2N4.

  42. 8 December 2004 Annual return made up to 01/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI5NTYyMGFkaXF6a2N4.

  43. 17 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQxOTYwNmFkaXF6a2N4.

  44. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI1OTc0N2FkaXF6a2N4.

  45. 5 January 2004 Annual return made up to 16/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ2MTU0OGFkaXF6a2N4.

  46. 13 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA4MjgxM2FkaXF6a2N4.

  47. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc5MDQ5N2FkaXF6a2N4.

  48. 8 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDcxNDY3NWFkaXF6a2N4.

  49. 23 December 2002 Annual return made up to 16/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE5NjE4NmFkaXF6a2N4.

  50. 16 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI1OTA5MmFkaXF6a2N4.

  51. 3 January 2002 Annual return made up to 16/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU3MzgyMGFkaXF6a2N4.

  52. 12 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODgyOTQ4OWFkaXF6a2N4.

  53. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTczMDc3MmFkaXF6a2N4.

  54. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIyMjg3MmFkaXF6a2N4.

  55. 22 December 2000 Annual return made up to 16/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk2OTQyNWFkaXF6a2N4.

  56. 25 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODEyNjc4NmFkaXF6a2N4.

  57. 7 January 2000 Annual return made up to 16/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUxNDQyMWFkaXF6a2N4.

  58. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI3ODgwOWFkaXF6a2N4.

  59. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY2MjkyN2FkaXF6a2N4.

  60. 25 January 1999 Registered office changed on 25/01/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE0NTk5OWFkaXF6a2N4.

  61. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI3NTg4NGFkaXF6a2N4.

  62. 25 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAwMDM5N2FkaXF6a2N4.

  63. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM1NDM5M2FkaXF6a2N4.

  64. 16 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjA1MTQ1MmFkaXF6a2N4.

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