69 GREENWOOD ROAD LIMITED

Key Data

Status

Active

Company No.

05133400

Incorporation date

20/05/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2004)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (8 pages)

27/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

11/02/2025

Micro company accounts made up to 2024-05-31

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

02/05/2024

Micro company accounts made up to 2023-05-31

View PDF (8 pages)

02/05/2024

Registered office address changed from Cambio 15a the Mead Ashtead Surrey KT21 2LZ to 69C 69C Greenwood Road London E8 1NT on 2024-05-02

View PDF (1 pages)

02/05/2024

Registered office address changed from 69C 69C Greenwood Road London E8 1NT England to 69C Greenwood Road London E8 1NT on 2024-05-02

View PDF (1 pages)

02/05/2024

Appointment of Mr Owen Spencer Wadley as a secretary on 2024-05-02

View PDF (2 pages)

18/04/2024

Termination of appointment of Telemark Management Services Ltd as a secretary on 2024-04-17

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

09/11/2022

Notification of Charlotte Jane Adland as a person with significant control on 2022-09-01

View PDF (2 pages)

09/11/2022

Cessation of Anna Fogg as a person with significant control on 2022-09-01

View PDF (1 pages)

09/11/2022

Notification of Luke Ivo Charles Thomson as a person with significant control on 2020-07-10

View PDF (2 pages)

09/11/2022

Notification of Claire Jean Banks as a person with significant control on 2022-09-01

View PDF (2 pages)

09/11/2022

Notification of Owen Spencer Wadley as a person with significant control on 2022-09-01

View PDF (2 pages)

03/10/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

13/09/2022

Appointment of Ms Charlotte Jane Adlard as a director on 2022-09-01

View PDF (2 pages)

13/09/2022

Appointment of Ms Claire Jean Banks as a director on 2022-09-01

View PDF (2 pages)

13/09/2022

Appointment of Mr Owen Spencer Wadley as a director on 2022-09-01

View PDF (2 pages)

13/09/2022

Termination of appointment of Louise Graham as a director on 2022-09-01

View PDF (1 pages)

13/09/2022

Termination of appointment of Anna Fogg as a director on 2022-09-01

View PDF (1 pages)

13/09/2022

Termination of appointment of Courtney Dow as a director on 2022-09-01

View PDF (1 pages)

05/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (4 pages)

09/06/2021

Appointment of Mr Luke Ivo Charles Thomson as a director on 2020-07-10

View PDF (2 pages)

09/06/2021

Termination of appointment of Catherine Lynch as a director on 2020-07-10

View PDF (1 pages)

09/06/2021

Termination of appointment of Nick Flugge as a director on 2020-07-10

View PDF (1 pages)

16/09/2020

Micro company accounts made up to 2020-05-31

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

03/08/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

21/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

17/06/2017

Appointment of Ms Anna Fogg as a director on 2016-12-01

View PDF (2 pages)

16/06/2017

Termination of appointment of Atsuko Spurr as a director on 2016-12-01

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (8 pages)

26/06/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (9 pages)

19/05/2015

Director's details changed for Mr Atsuko Spurr on 2011-06-15

View PDF (2 pages)

18/05/2015

Director's details changed for Ms Catherine Lynch on 2015-01-02

View PDF (2 pages)

18/05/2015

Appointment of Mr Nick Flugge as a director on 2015-01-02

View PDF (2 pages)

18/05/2015

Appointment of Ms Louise Graham as a director on 2015-01-02

View PDF (2 pages)

18/05/2015

Appointment of Mr Courtney Dow as a director on 2015-01-02

View PDF (2 pages)

18/05/2015

Appointment of Ms Catherine Lynch as a director on 2015-01-02

View PDF (2 pages)

18/05/2015

Termination of appointment of Moira Lascelles as a director on 2015-01-01

View PDF (1 pages)

18/05/2015

Termination of appointment of Staale Brinchmann as a director on 2015-01-01

View PDF (1 pages)

20/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

17/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

20/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

15/06/2011

Appointment of Mr Atsuko Spurr as a director

View PDF (2 pages)

15/06/2011

Appointment of Moira Lascelles as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Thomas Parnell as a director

View PDF (1 pages)

15/06/2011

Termination of appointment of Andrew Mummery as a director

View PDF (1 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

21/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

21/05/2010

Secretary's details changed for Telemark Management Services Ltd on 2009-10-01

View PDF (2 pages)

21/05/2010

Director's details changed for Thomas Geoffrey Parnell on 2009-10-01

View PDF (2 pages)

21/05/2010

Director's details changed for Andrew Michael Mummery on 2009-10-01

View PDF (2 pages)

21/05/2010

Director's details changed for Staale Brinchmann on 2009-10-01

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

12/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

11/06/2009

Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

11/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (3 pages)

06/03/2009

Certificate of change of name

View PDF (2 pages)

04/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

04/06/2008

Registered office changed on 04/06/2008 from park house 158-160 arthur road london SW19 8AQ

View PDF (1 pages)

03/06/2008

Secretary's change of particulars / telemark management services LTD / 01/02/2008

View PDF (1 pages)

25/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (3 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

09/07/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

13/09/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

12/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (3 pages)

14/06/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

17/09/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

20/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wadley, Owen Spencer	Director	01/09/2022 - Present	-
Adlard, Charlotte Jane	Director	01/09/2022 - Present	-
TELEMARK MANAGEMENT SERVICES LIMITED	Corporate Secretary	20/05/2004 - 17/04/2024	9
Thomson, Luke Ivo Charles	Director	10/07/2020 - Present	-
Ms Claire Jean Banks	Director	01/09/2022 - Present	1

Persons with Significant Control

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

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Description

About 69 GREENWOOD ROAD LIMITED

69 GREENWOOD ROAD LIMITED is an(a) Active company incorporated on 20/05/2004 with the registered office located at 69c Greenwood Road, London E8 1NT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 69 GREENWOOD ROAD LIMITED?

69 GREENWOOD ROAD LIMITED is currently Active. It was registered on 20/05/2004 .

Where is 69 GREENWOOD ROAD LIMITED located?

69 GREENWOOD ROAD LIMITED is registered at 69c Greenwood Road, London E8 1NT.

What does 69 GREENWOOD ROAD LIMITED do?

69 GREENWOOD ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 69 GREENWOOD ROAD LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.