69 Greenwood Road Limited

Company Registration Number: 05133400

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
69 Greenwood Road Limited is a Private Company Limited by Shares first registered on 20 May 2004. Its current registered address is in Ashtead, Surrey.

Registered Address

CAMBIO
15A THE MEAD
ASHTEAD
SURREY
KT21 2LZ

There are 34 companies currently registered at this postcode, including this one.

All companies at KT21 2LZ

Registration Data

Company Number

05133400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,229£1,267£889£1,707£1,868
of which Cash £743£762£395£270£1,216
Total Assets £1,229£1,267£889£1,707£1,868
Current Liabilities £614£496£497£1,607£680
Net Current Assets £615£771£392£100£1,188
Total Net Worth £100£100£100£100£98

Previous Names

  • FIRSTHOTSPOT LIMITED, active until 10 March 2009

Company Officers

  • TELEMARK MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 20 May 2004

     

    Cambio 15a
    The Mead
    Ashtead
    Surrey
    KT21 2LZ
    United Kingdom

  • DOW, Courtney

    Director

    Appointed on 2 January 2015

     

    Nationality: New Zealander

    Occupation: Advertising

    Month of birth: April 1985

    69 C
    Greenwood Road
    London
    E8 1NT
    England

  • FLUGGE, Nick

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Writer

    Month of birth: July 1977

    69 A
    Greenwood Road
    London
    E8 1NT
    England

  • GRAHAM, Louise

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1988

    69 C
    Greenwood Road
    London
    E8 1NT
    England

  • LYNCH, Catherine

    Director

    Appointed on 2 January 2015

     

    Nationality: Irish

    Occupation: Television Producer

    Month of birth: July 1980

    69 A
    Greenwood Road
    London
    E8 1NT
    England

  • SPURR, Atsuko

    Director

    Appointed on 3 December 2010

     

    Nationality: Japanese

    Occupation: Pensioner

    Month of birth: May 1946

    69b
    Greenwood Road
    London
    London
    E8 1NT
    England

  • BRINCHMANN, Morten Fredrik

    Director

    Appointed on 20 May 2004

    Resigned on 29 October 2007

    Nationality: Norwegian

    Occupation: Director

    Month of birth: April 1948

    Cambio
    15a The Mead
    Ashtead
    Surrey
    KT21 2LZ

  • BRINCHMANN, Staale

    Director

    Appointed on 24 May 2004

    Resigned on 1 January 2015

    Nationality: Norwegian

    Occupation: Director

    Month of birth: January 1979

    69a Greenwood Road
    London
    E8 1NT

  • JEAN PAEN, Peter

    Director

    Appointed on 24 May 2004

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1965

    340 Bancroft Road
    Stepney
    London
    E1 4BU

  • LASCELLES, Moira

    Director

    Appointed on 6 July 2010

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Curator

    Month of birth: February 1983

    69c
    Greenwood Road
    London
    E8 1NT
    England

  • MUMMERY, Andrew Michael

    Director

    Appointed on 29 October 2007

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Art Gallery Owner

    Month of birth: March 1966

    69b Greenwood Road
    London
    E8 1NT

  • PARNELL, Thomas Geoffrey

    Director

    Appointed on 29 October 2007

    Resigned on 6 July 2010

    Nationality: British

    Occupation: Potter

    Month of birth: June 1980

    69c Greenwood Road
    London
    E8 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GGI1CH. Transaction: MzE1ODQzMjQ4M2FkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58LT35K. Transaction: MzE1MDE3Mjc1MmFkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ADOVHD. Transaction: MzEyNTk2NzYxNWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWZ3N. Transaction: MzEyMzU1NTU2MWFkaXF6a2N4.

  5. 19 May 2015 Director's details changed for Mr Atsuko Spurr on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: X47P4054. Transaction: MzEyMzM0Nzc1NWFkaXF6a2N4.

  6. 18 May 2015 Director's details changed for Ms Catherine Lynch on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X47P48S0. Transaction: MzEyMzM0OTkwMGFkaXF6a2N4.

  7. 18 May 2015 Appointment of Mr Nick Flugge as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X47P47OY. Transaction: MzEyMzM0OTYxOGFkaXF6a2N4.

  8. 18 May 2015 Appointment of Ms Louise Graham as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X47P4602. Transaction: MzEyMzM0OTIwNmFkaXF6a2N4.

  9. 18 May 2015 Appointment of Mr Courtney Dow as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X47P44IY. Transaction: MzEyMzM0ODg2NWFkaXF6a2N4.

  10. 18 May 2015 Appointment of Ms Catherine Lynch as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X47P42UA. Transaction: MzEyMzM0ODQ2NWFkaXF6a2N4.

  11. 18 May 2015 Termination of appointment of Moira Lascelles as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X47P2J20. Transaction: MzEyMzMzMzk2MmFkaXF6a2N4.

  12. 18 May 2015 Termination of appointment of Staale Brinchmann as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X47P2IGY. Transaction: MzEyMzMzMzg1M2FkaXF6a2N4.

  13. 20 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZII483. Transaction: MzExNTY3ODI1OGFkaXF6a2N4.

  14. 18 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZBEC. Transaction: MzEwMjE0MTU2NGFkaXF6a2N4.

  15. 17 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZRTVYO. Transaction: MzA5MjgyMTczN2FkaXF6a2N4.

  16. 20 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWK21. Transaction: MzA3ODI4MTEwNWFkaXF6a2N4.

  17. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQGMP. Transaction: MzA3MzU1MjcxMmFkaXF6a2N4.

  18. 20 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEOAP. Transaction: MzA1OTQ4Mzg0NWFkaXF6a2N4.

  19. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KIJYB. Transaction: MzA1MzE1MDQ5NmFkaXF6a2N4.

  20. 15 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XX6I1V0E. Transaction: MzAzODkwNzY0MGFkaXF6a2N4.

  21. 15 June 2011 Appointment of Mr Atsuko Spurr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX6HZV0B. Transaction: MzAzODkwNTUwNmFkaXF6a2N4.

  22. 15 June 2011 Appointment of Moira Lascelles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX6I0V0D. Transaction: MzAzODkwNTUwN2FkaXF6a2N4.

  23. 15 June 2011 Termination of appointment of Thomas Parnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX6HYV0A. Transaction: MzAzODkwNTUwNGFkaXF6a2N4.

  24. 15 June 2011 Termination of appointment of Andrew Mummery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX6HXV09. Transaction: MzAzODkwNTUwM2FkaXF6a2N4.

  25. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTBO3RTC. Transaction: MzAzMjU4Njk3N2FkaXF6a2N4.

  26. 21 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XEIVIK6W. Transaction: MzAxNjAzNDg2MmFkaXF6a2N4.

  27. 21 May 2010 Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEIVEK6S. Transaction: MzAxNjAzMTMyM2FkaXF6a2N4.

  28. 21 May 2010 Director's details changed for Thomas Geoffrey Parnell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIVHK6V. Transaction: MzAxNjAzMTMyN2FkaXF6a2N4.

  29. 21 May 2010 Director's details changed for Andrew Michael Mummery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIVGK6U. Transaction: MzAxNjAzMTMyNmFkaXF6a2N4.

  30. 21 May 2010 Director's details changed for Staale Brinchmann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIVFK6T. Transaction: MzAxNjAzMTMyNWFkaXF6a2N4.

  31. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVF39HUU. Transaction: MzAxMDMyNzI5NGFkaXF6a2N4.

  32. 12 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEMLAMY. Transaction: MjAzNDkwNzM0MGFkaXF6a2N4.

  33. 11 June 2009 Ad 01/05/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKES0AMJ. Transaction: MjAzNDkwNzY1MmFkaXF6a2N4.

  34. 11 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOHSZ7XA. Transaction: MjAyNzg4NDM0NmFkaXF6a2N4.

  35. 6 March 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: AOHSX7X8. Transaction: MjAyNzc0MzI3NmFkaXF6a2N4.

  36. 4 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WJA09Z. Transaction: MjAwNjYwNjg0N2FkaXF6a2N4.

  37. 4 June 2008 Registered office changed on 04/06/2008 from park house 158-160 arthur road london SW19 8AQ [View PDF]

    Category: Address. Type: 287. Barcode: X4WJ809X. Transaction: MjAwNjU2Njk5OGFkaXF6a2N4.

  38. 3 June 2008 Secretary's change of particulars / telemark management services LTD / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4WJ909Y. Transaction: MjAwNjU2NzAwMGFkaXF6a2N4.

  39. 25 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFZDAY6F. Transaction: MjAwMTk4MDI3MWFkaXF6a2N4.

  40. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1MzY4NmFkaXF6a2N4.

  41. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM1MjgyNWFkaXF6a2N4.

  42. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM0OTYxNWFkaXF6a2N4.

  43. 9 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwNTU3NmFkaXF6a2N4.

  44. 13 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk4NzkwOGFkaXF6a2N4.

  45. 12 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYxOTM0NmFkaXF6a2N4.

  46. 30 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ4MDc0N2FkaXF6a2N4.

  47. 14 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5MDA4NWFkaXF6a2N4.

  48. 14 June 2005 Return made up to 20/05/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5MzY5M2FkaXF6a2N4.

  49. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2ODcyMWFkaXF6a2N4.

  50. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI4MzExM2FkaXF6a2N4.

  51. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4ODg5MGFkaXF6a2N4.

  52. 20 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjM1NDQ4M2FkaXF6a2N4.

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