Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
69 Greenwood Road Limited
- Incorporated
- 20 May 2004 (22 years)
- Previously known as
- Firsthotspot Limited (until 10 March 2009)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Holly Louise FreeCharlotte Jane AdlardLuke Ivo Charles Thomson
- Owned by
- Holly Louise FreeCharlotte Jane AdlandLuke Ivo Charles Thomson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 69C Greenwood RoadLondonE8 1NT
Officers 4 active
Officer details are public data from the Companies House register.
Free, Holly Louise
Director · Appointed 21 October 2026
British
Born March 1995 (31)
Thomson, Luke Ivo Charles
Secretary · Appointed 28 February 2026
Adlard, Charlotte Jane
Director · Appointed 1 September 2022
British
Born June 1991 (35)
Thomson, Luke Ivo Charles
Director · Appointed 10 July 2020
British
Born December 1983 (42)
Officer history (16 former)
21 October 2026
Appointed Free, Holly Louise as Director
28 February 2026
Resigned Wadley, Owen Spencer as Director
28 February 2026
Appointed Thomson, Luke Ivo Charles as Secretary
28 February 2026
Resigned Banks, Claire Jean as Director
28 February 2026
Resigned Wadley, Owen Spencer as Secretary
2 May 2024
Appointed Wadley, Owen Spencer as Secretary
17 April 2024
1 September 2022
Appointed Wadley, Owen Spencer as Director
1 September 2022
Appointed Banks, Claire Jean as Director
1 September 2022
Resigned Fogg, Anna as Director
1 September 2022
Appointed Adlard, Charlotte Jane as Director
1 September 2022
Resigned Graham, Louise as Director
1 September 2022
Resigned Dow, Courtney as Director
10 July 2020
Appointed Thomson, Luke Ivo Charles as Director
10 July 2020
Resigned Flugge, Nick as Director
10 July 2020
Resigned Lynch, Catherine as Director
1 December 2016
Appointed Fogg, Anna as Director
1 December 2016
Resigned Spurr, Atsuko as Director
2 January 2015
Appointed Graham, Louise as Director
2 January 2015
Appointed Dow, Courtney as Director
2 January 2015
Appointed Flugge, Nick as Director
2 January 2015
Appointed Lynch, Catherine as Director
1 January 2015
1 January 2015
Resigned Lascelles, Moira as Director
3 December 2010
3 December 2010
Appointed Spurr, Atsuko as Director
6 July 2010
Appointed Lascelles, Moira as Director
6 July 2010
Resigned Parnell, Thomas Geoffrey as Director
29 October 2007
Appointed Parnell, Thomas Geoffrey as Director
29 October 2007
29 October 2007
10 September 2004
Resigned Jean Paen, Peter as Director
24 May 2004
24 May 2004
Appointed Jean Paen, Peter as Director
20 May 2004
20 May 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Holly Louise Free
Individual · Notified 15 August 2025
Owns 25–50% of shares
British
Born March 1995 (31)
Charlotte Jane Adland
Individual · Notified 1 September 2022
Owns 25–50% of shares
British
Born June 1991 (35)
Luke Ivo Charles Thomson
Individual · Notified 10 July 2020
Owns 25–50% of shares
British
Born December 1983 (42)
Former controllers (3)
1 August 2026
Ceased Owen Spencer Wadley — Owns 25–50% of shares
1 August 2025
Ceased Claire Jean Banks — Owns 25–50% of shares
1 September 2022
Ceased Anna Fogg — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,740 | £6,740 | £6,740 | |||
| Current Assets | £4,735 | £3,784 | £3,569 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | (£250) | (£226) | (£372) |
| Creditors (> 1 year) | £6,740 | £6,740 | £6,740 | |||
| Net Current Assets | £5,053 | £4,086 | £3,813 | £3,964 | £3,377 | £2,063 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 11 February 2025 | Micro company accounts | 31 May 2024 |
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