# 69 Greenwood Road Limited

## Details

- **Company number:** [05133400](https://find-and-update.company-information.service.gov.uk/company/05133400)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2004
- **Registered office:** 69C GREENWOOD ROAD, LONDON, E8 1NT
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Firsthotspot Limited (until 10 Mar 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADLEY, Owen Spencer | secretary | 2 May 2024 |  |
| ADLARD, Charlotte Jane | director | 1 Sep 2022 |  |
| BANKS, Claire Jean | director | 1 Sep 2022 |  |
| WADLEY, Owen Spencer | director | 1 Sep 2022 |  |
| THOMSON, Luke Ivo Charles | director | 10 Jul 2020 |  |
| TELEMARK MANAGEMENT SERVICES LTD | corporate-secretary | 20 May 2004 | 17 Apr 2024 |
| FOGG, Anna | director | 1 Dec 2016 | 1 Sep 2022 |
| GRAHAM, Louise | director | 2 Jan 2015 | 1 Sep 2022 |
| DOW, Courtney | director | 2 Jan 2015 | 1 Sep 2022 |
| LYNCH, Catherine | director | 2 Jan 2015 | 10 Jul 2020 |
| FLUGGE, Nick | director | 2 Jan 2015 | 10 Jul 2020 |
| SPURR, Atsuko | director | 3 Dec 2010 | 1 Dec 2016 |
| LASCELLES, Moira | director | 6 Jul 2010 | 1 Jan 2015 |
| BRINCHMANN, Staale | director | 24 May 2004 | 1 Jan 2015 |
| MUMMERY, Andrew Michael | director | 29 Oct 2007 | 3 Dec 2010 |
| PARNELL, Thomas Geoffrey | director | 29 Oct 2007 | 6 Jul 2010 |
| BRINCHMANN, Morten Fredrik | director | 20 May 2004 | 29 Oct 2007 |
| JEAN PAEN, Peter | director | 24 May 2004 | 10 Sep 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Charlotte Jane Adland | ownership-of-shares-25-to-50-percent | 1 Sep 2022 |  |
| Ms Claire Jean Banks | ownership-of-shares-25-to-50-percent | 1 Sep 2022 |  |
| Mr Owen Spencer Wadley | ownership-of-shares-25-to-50-percent | 1 Sep 2022 |  |
| Mr Luke Ivo Charles Thomson | ownership-of-shares-25-to-50-percent | 10 Jul 2020 |  |
| Ms Anna Fogg | ownership-of-shares-25-to-50-percent | 1 Dec 2016 | 1 Sep 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £100 | - | 0 |
| 31 May 2024 | £100 | - | 0 |
| 31 May 2023 | £100 | - | 0 |
| 31 May 2022 | £100 | - | - |
| 31 May 2021 | £100 | - | - |
| 31 May 2020 | £100 | - | - |
| 31 May 2019 | £100 | - | - |
| 31 May 2018 | £100 | - | - |
| 31 May 2017 | - | £15 | - |
| 31 May 2016 | £100 | £97 | - |
| 31 May 2015 | £100 | £743 | - |
| 31 May 2014 | £100 | £762 | - |
| 31 May 2013 | £100 | £395 | - |
| 31 May 2012 | £100 | £270 | - |
| 31 May 2011 | £98 | £1,216 | - |
| 31 May 2010 | £98 | £139 | - |
| 31 May 2009 | -£1 | £162 | - |