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Company Information for

12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED

12 GREENWOOD ROAD, LONDON, E8 1AB,
Company Registration Number
03684046
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Greenwood Road Management Company Ltd
12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED was founded on 1998-12-16 and has its registered office in . The organisation's status is listed as "Active". 12 Greenwood Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 GREENWOOD ROAD
LONDON
E8 1AB
Other companies in E8
 
Filing Information
Company Number 03684046
Company ID Number 03684046
Date formed 1998-12-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts 
Last Datalog update: 2020-03-07 05:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FABIENNE GINETTE BONZON
Company Secretary 2003-10-13
THOMAS BECKWITH PHILLIPS
Director 2015-06-26
FABIENNE GINETTE BONZON
Director 1998-12-16
PHIL BUCKLEY
Director 2011-12-09
NINA SHAREEN RAJANI
Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
JACK RICHARD BOWLEY
Director 2011-08-12 2015-06-26
MICHAEL PAUL RALIEGH CANT
Director 2000-12-16 2015-05-13
KATIE LOUISE SMITH
Director 2010-02-17 2011-12-09
ANDREW THOMAS HUNT
Director 2003-11-01 2011-08-12
CAROLINE LOUISE BOWSHER
Director 1998-12-16 2003-10-17
CAROLINE LOUISE BOWSHER
Company Secretary 1998-12-16 2003-10-13
ELIZABETH ANN BROBERG
Director 1998-12-16 2000-12-15
FORMATION SECRETARIES LIMITED
Nominated Secretary 1998-12-16 1998-12-16
FORMATION NOMINEES LIMITED
Nominated Director 1998-12-16 1998-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-13CH01Director's details changed for Ms Nina Shareen Rajani on 2020-03-13
2020-03-12CH01Director's details changed for Mr Phil Buckley on 2020-03-12
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-09CH01Director's details changed for Mr Phil Buckley on 2015-03-01
2019-08-07CH01Director's details changed for Ms Nina Shareen Rajani on 2019-04-01
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-26CH01Director's details changed for Mr Thomas Beckwith Phillips on 2017-09-01
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR THOMAS BECKWITH PHILLIPS
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JACK RICHARD BOWLEY
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28AP01DIRECTOR APPOINTED MS NINA SHAREEN RAJANI
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL RALIEGH CANT
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-02CH01Director's details changed for Mr Phil Buckley Bitis on 2013-10-05
2014-03-05AAMDAmended accounts made up to 2012-12-31
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26CH01Director's details changed for Mr Michael Paul Raliegh Cant on 2013-02-05
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31CH01Director's details changed for Mr Michael Paul Raliegh Cant on 2012-01-31
2012-01-16AP01DIRECTOR APPOINTED MR PHIL BITIS
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KATIE SMITH
2011-12-05AR0101/12/11 NO MEMBER LIST
2011-09-12AP01DIRECTOR APPOINTED MR JACK RICHARD BOWLEY
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0101/12/10 NO MEMBER LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-26AP01DIRECTOR APPOINTED MS KATIE LOUISE SMITH
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL RALIEGH CANT / 23/02/2010
2009-12-03AR0101/12/09 NO MEMBER LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HUNT / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL RALIEGH CANT / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIENNE GINETTE BONZON / 03/12/2009
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aANNUAL RETURN MADE UP TO 01/12/08
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aANNUAL RETURN MADE UP TO 01/12/07
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-04363aANNUAL RETURN MADE UP TO 01/12/06
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aANNUAL RETURN MADE UP TO 01/12/05
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sANNUAL RETURN MADE UP TO 01/12/04
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05288aNEW SECRETARY APPOINTED
2004-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-05363sANNUAL RETURN MADE UP TO 16/12/03
2003-11-13288aNEW DIRECTOR APPOINTED
2003-10-17288bDIRECTOR RESIGNED
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sANNUAL RETURN MADE UP TO 16/12/02
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-03363sANNUAL RETURN MADE UP TO 16/12/01
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-22363sANNUAL RETURN MADE UP TO 16/12/00
2000-12-22288bDIRECTOR RESIGNED
2000-12-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-07363sANNUAL RETURN MADE UP TO 16/12/99
1999-01-25288bSECRETARY RESIGNED
1999-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-25288bDIRECTOR RESIGNED
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF1 9RZ
1999-01-25288aNEW DIRECTOR APPOINTED
1998-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 GREENWOOD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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