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Companies House/London/Company profile

69 GREENWOOD ROAD LIMITED

Active
05133400·incorporated 2004-05-20

69 GREENWOOD ROAD LIMITED is an active UK private limited company, incorporated on 20 May 2004 at Companies House (number 05133400; OpenRegistry canonical ID GB-05133400-69-greenwood-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-20
Registered Address
69C GREENWOOD ROAD, LONDON, E8 1NT, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

69 GREENWOOD ROAD LIMITED has 4 persons with significant control on file:

  • Ms Charlotte Jane Adland born 1991 resident in England, British national. Notified 2022-09-01.
    • Owns 25–50% of shares
  • Ms Claire Jean Banks born 1989 resident in England, Australian national. Notified 2022-09-01.
    • Owns 25–50% of shares
  • Mr Owen Spencer Wadley born 1990 resident in England, British national. Notified 2022-09-01.
    • Owns 25–50% of shares
  • Mr Luke Ivo Charles Thomson born 1983 resident in England, British national. Notified 2020-07-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Ms Anna Fogg born 1983 resident in England, British national. Notified 2016-12-01. Ceased 2022-09-01.
    • Owns 25–50% of shares

Previous names

69 GREENWOOD ROAD LIMITED has previously traded as:

  • FIRSTHOTSPOT LIMITED (until 2009-03-10)

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