69 GREENWOOD ROAD LIMITED
Company details
- Registered name
- 69 GREENWOOD ROAD LIMITED
- Company number
- 05133400
- Registered office
- 69C GREENWOOD ROAD, LONDON, E8 1NT, ENGLAND · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 May 2004
- Status
- Unknown
- Age
- 22 years
- Previous names
- FIRSTHOTSPOT LIMITED (to 10 Mar 2009)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 03 Jun 2026
- Confirmation statement — last
- 20 May 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 3 June 2026 (3 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2022 | Person with significant control ceased | Ms Anna Fogg | — |
| 01/09/2022 | Person with significant control added | — | Ms Claire Jean Banks |
| 01/09/2022 | Person with significant control added | — | Ms Charlotte Jane Adland |
| 01/09/2022 | Person with significant control added | — | Mr Owen Spencer Wadley |
| 10/07/2020 | Person with significant control added | — | Mr Luke Ivo Charles Thomson |
| 01/12/2016 | Person with significant control added | — | Ms Anna Fogg |
| 10/03/2009 | Registered name changed | FIRSTHOTSPOT LIMITED | 69 GREENWOOD ROAD LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 12 ▲ 8.9% | 11 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | — |
Documents for 69 GREENWOOD ROAD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 69 GREENWOOD ROAD LIMITED (05133400)
69 GREENWOOD ROAD LIMITED is a private limited company incorporated on 20 May 2004 and registered in the United Kingdom under company number 05133400. Its registered office is at 69C GREENWOOD ROAD, LONDON, E8 1NT, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently unknown , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Luke Ivo Charles Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management of real estate on a fee or contract basis across UK registers
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