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12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED

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12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03684046

Incorporation date

16/12/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

12 Greenwood Road, London, E8 1ABCopy
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Latest events (Record since 16/12/1998)
dot icon03/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon03/12/2025
Director's details changed for Ms Nina Shareen Rajani on 2025-06-27
View PDF (2 pages)
dot icon19/05/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon24/05/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon13/06/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon08/11/2022
Appointment of Ms Vasiliki Chounta as a director on 2022-09-02
View PDF (2 pages)
dot icon07/11/2022
Termination of appointment of Thomas Beckwith Phillips as a director on 2022-09-02
View PDF (1 pages)
dot icon15/03/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon19/07/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon03/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon13/03/2020
Director's details changed for Ms Nina Shareen Rajani on 2020-03-13
View PDF (2 pages)
dot icon12/03/2020
Director's details changed for Mr Phil Buckley on 2020-03-12
View PDF (2 pages)
dot icon20/02/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon09/08/2019
Director's details changed for Mr Phil Buckley on 2015-03-01
View PDF (2 pages)
dot icon07/08/2019
Director's details changed for Ms Nina Shareen Rajani on 2019-04-01
View PDF (2 pages)
dot icon22/07/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon07/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon26/01/2018
Director's details changed for Mr Thomas Beckwith Phillips on 2017-09-01
View PDF (2 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (4 pages)
dot icon05/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon09/12/2015
Annual return made up to 2015-12-01 no member list
View PDF (6 pages)
dot icon30/07/2015
Appointment of Mr Thomas Beckwith Phillips as a director on 2015-06-26
View PDF (2 pages)
dot icon30/07/2015
Termination of appointment of Jack Richard Bowley as a director on 2015-06-26
View PDF (1 pages)
dot icon10/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon28/05/2015
Appointment of Ms Nina Shareen Rajani as a director on 2015-05-13
View PDF (2 pages)
dot icon26/05/2015
Termination of appointment of Michael Paul Raliegh Cant as a director on 2015-05-13
View PDF (1 pages)
dot icon10/12/2014
Annual return made up to 2014-12-01 no member list
View PDF (6 pages)
dot icon08/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon02/09/2014
Director's details changed for Mr Phil Buckley Bitis on 2013-10-05
View PDF (2 pages)
dot icon05/03/2014
Amended accounts made up to 2012-12-31
View PDF (8 pages)
dot icon03/12/2013
Annual return made up to 2013-12-01 no member list
View PDF (6 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (2 pages)
dot icon26/02/2013
Director's details changed for Mr Michael Paul Raliegh Cant on 2013-02-05
View PDF (2 pages)
dot icon04/12/2012
Annual return made up to 2012-12-01 no member list
View PDF (6 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (2 pages)
dot icon31/01/2012
Director's details changed for Mr Michael Paul Raliegh Cant on 2012-01-31
View PDF (2 pages)
dot icon16/01/2012
Appointment of Mr Phil Bitis as a director
View PDF (2 pages)
dot icon16/01/2012
Termination of appointment of Katie Smith as a director
View PDF (1 pages)
dot icon05/12/2011
Annual return made up to 2011-12-01 no member list
View PDF (6 pages)
dot icon12/09/2011
Appointment of Mr Jack Richard Bowley as a director
View PDF (2 pages)
dot icon12/09/2011
Termination of appointment of Andrew Hunt as a director
View PDF (1 pages)
dot icon20/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (2 pages)
dot icon02/12/2010
Annual return made up to 2010-12-01 no member list
View PDF (6 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (2 pages)
dot icon26/02/2010
Appointment of Ms Katie Louise Smith as a director
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Mr Michael Paul Raliegh Cant on 2010-02-23
View PDF (2 pages)
dot icon03/12/2009
Annual return made up to 2009-12-01 no member list
View PDF (4 pages)
dot icon03/12/2009
Director's details changed for Andrew Thomas Hunt on 2009-12-03
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Michael Paul Raliegh Cant on 2009-12-03
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Fabienne Ginette Bonzon on 2009-12-03
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (2 pages)
dot icon01/12/2008
Annual return made up to 01/12/08
View PDF (3 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (2 pages)
dot icon10/12/2007
Annual return made up to 01/12/07
View PDF (2 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (2 pages)
dot icon04/12/2006
Annual return made up to 01/12/06
View PDF (2 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon12/12/2005
Annual return made up to 01/12/05
View PDF (2 pages)
dot icon12/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon19/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon08/12/2004
Annual return made up to 01/12/04
View PDF (4 pages)
dot icon17/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon05/01/2004
New secretary appointed
View PDF (2 pages)
dot icon05/01/2004
Annual return made up to 16/12/03
View PDF (4 pages)
dot icon13/11/2003
New director appointed
View PDF (1 pages)
dot icon17/10/2003
Director resigned
View PDF (1 pages)
dot icon08/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (2 pages)
dot icon23/12/2002
Annual return made up to 16/12/02
View PDF (4 pages)
dot icon16/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (2 pages)
dot icon03/01/2002
Annual return made up to 16/12/01
View PDF (4 pages)
dot icon12/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (1 pages)
dot icon29/12/2000
New director appointed
View PDF (2 pages)
dot icon22/12/2000
Director resigned
View PDF (1 pages)
dot icon22/12/2000
Annual return made up to 16/12/00
View PDF (4 pages)
dot icon25/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (2 pages)
dot icon07/01/2000
Annual return made up to 16/12/99
View PDF (4 pages)
dot icon25/01/1999
Secretary resigned
View PDF (1 pages)
dot icon25/01/1999
Director resigned
View PDF (1 pages)
dot icon25/01/1999
Registered office changed on 25/01/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ
View PDF (1 pages)
dot icon25/01/1999
New director appointed
View PDF (2 pages)
dot icon25/01/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/01/1999
New director appointed
View PDF (2 pages)
dot icon16/12/1998
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
16.00
-
0.00
-
-
2022
-
311.00
-
0.00
-
-
2022
-
311.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

311.00 £Ascended1.84K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Andrew Thomas
Director
31/10/2003 - 11/08/2011
-
Beckwith Phillips, Thomas
Director
25/06/2015 - 01/09/2022
-
Cant, Michael Paul Raliegh
Director
15/12/2000 - 12/05/2015
-
Bowsher, Caroline Louise
Secretary
15/12/1998 - 12/10/2003
-
Formation Nominees Limited
Nominee Director
15/12/1998 - 15/12/1998
1045

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED

12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/12/1998 with the registered office located at 12 Greenwood Road, London, E8 1AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED?

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12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/12/1998 .

Where is 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED located?

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12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED is registered at 12 Greenwood Road, London, E8 1AB.

What does 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED do?

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12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-01 with no updates.