UKBizDB.co.uk

GREENWOOD ROAD 48 FREEHOLD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenwood Road 48 Freehold Company Limited. The company was founded 21 years ago and was given the registration number 04649516. The firm's registered office is in LONDON. You can find them at 48 Greenwood Road, Dalston, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GREENWOOD ROAD 48 FREEHOLD COMPANY LIMITED
Company Number:04649516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:24 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48 Greenwood Road, Dalston, London, E8 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Greenwood Road, Dalston, London, E8 1AB

Secretary28 March 2011Active
48b Greenwood Road, 48b Greenwood Road, London, United Kingdom, E8 1AB

Director04 October 2023Active
48 Greenwood Road, Dalston, London, E8 1AB

Director25 May 2011Active
7, Heighton Close, Bexhill-On-Sea, United Kingdom, TN39 3UP

Director28 January 2003Active
48a Greenwood Road, Dalston, London, E8 1AB

Secretary28 January 2003Active
48a Greenwood Road, Dalston, London, E8 1AB

Director28 January 2003Active
48 Greenwood Road, Dalston, E8 1AB

Director18 March 2003Active

People with Significant Control

Natalie Dawn Both
Notified on:14 March 2023
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:48b Greenwood Road, Greenwood Road, London, England, E8 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Taylor
Notified on:23 September 2019
Status:Active
Date of birth:June 1965
Nationality:English
Country of residence:England
Address:63, Hill Avenue, Bristol, England, BS3 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthias Johannes Hartmann
Notified on:16 January 2017
Status:Active
Date of birth:January 1974
Nationality:German
Country of residence:United Kingdom
Address:Flat 11, Fuse Building, London, United Kingdom, E8 3DY
Nature of control:
  • Significant influence or control
Mrs Julie Hastings
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:48 Greenwood Road, London, E8 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Persons with significant control

Cessation of a person with significant control.

Download
2024-01-30Persons with significant control

Notification of a person with significant control.

Download
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Officers

Appoint person director company with name date.

Download
2023-10-17Officers

Termination director company with name termination date.

Download
2023-10-10Accounts

Accounts with accounts type dormant.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-09-23Persons with significant control

Notification of a person with significant control.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-07-13Persons with significant control

Notification of a person with significant control.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type dormant.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type dormant.

Download
2015-01-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.