69 GREENWOOD ROAD LIMITED

69 GREENWOOD ROAD LIMITED is an active private limited company, incorporated on 20 May 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on The Mead, Ashtead. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. 69 GREENWOOD ROAD LIMITED previously had the company name FIRSTHOTSPOT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CAMBIO
Address Line 2	15A THE MEAD
Post Town	ASHTEAD
County	SURREY
Postcode	KT21 2LZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 10/03/2009 onwards:

69 GREENWOOD ROAD LIMITED

Prior to 10/03/2009:

FIRSTHOTSPOT LIMITED

Directors

(The company's officers)

MS CHARLOTTE JANE ADLARD

(~32 year old British national)

69B GREENWOOD ROAD, LONDON, E8 1NT, ENGLAND

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 01/09/2022

MS CLAIRE JEAN BANKS

(~34 year old Australian national)

69C GREENWOOD ROAD, LONDON, E8 1NT, ENGLAND

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 01/09/2022

MR LUKE IVO CHARLES THOMSON

(~40 year old British national)

69A GREENWOOD ROAD, LONDON, E8 1NT, ENGLAND

Current Director
Gives occupation as FINANCE
Usually resident in ENGLAND

Appointed on 10/07/2020

MR OWEN SPENCER WADLEY

(~33 year old British national)

69C GREENWOOD ROAD, LONDON, E8 1NT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2022

TELEMARK MANAGEMENT SERVICES LTD

(British national)

CAMBIO 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ, UNITED KINGDOM

Current Secretary

Appointed on 20/05/2004

Shareholders

(Persons of Significant Control)

Ms Charlotte Jane Adland

(~32 year old British national)

69b, Greenwood Road, London, E8 1NT, England

Owns between 25% and 50% of the shares.

Notified on 01/09/2022

Mr Luke Ivo Charles Thomson

(~40 year old British national)

69a, Greenwood Road, London, E8 1NT, England

Owns between 25% and 50% of the shares.

Notified on 10/07/2020

Ms Claire Jean Banks

(~34 year old Australian national)

69c, Greenwood Road, London, E8 1NT, England

Owns between 25% and 50% of the shares.

Notified on 01/09/2022

Mr Owen Spencer Wadley

(~33 year old British national)

69c, Greenwood Road, London, E8 1NT, England

Owns between 25% and 50% of the shares.

Notified on 01/09/2022

Connections

(Shared officers)

ASHTEAD INVESTMENT LIMITED

TELEMARK MANAGEMENT SERVICES LTD

DOMAINES ET CHATEAUX LIMITED

TELEMARK MANAGEMENT SERVICES LTD

GARDEN FENCING LIMITED

TELEMARK MANAGEMENT SERVICES LTD

INTERNATIONAL TIMBER SERVICES LTD

TELEMARK MANAGEMENT SERVICES LTD

JONNY ELEMENT LIMITED

TELEMARK MANAGEMENT SERVICES LTD

LONDON INDUSTRY LIMITED

TELEMARK MANAGEMENT SERVICES LTD

UNITED CONSTRUCTION AND TRADING LIMITED

TELEMARK MANAGEMENT SERVICES LTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)