69 THE GREEN LIMITED - ESHER


Company Profile Company Filings

Overview

69 THE GREEN LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
69 THE GREEN LIMITED was incorporated 21 years ago on 29/06/2002 and has the registered number: 04473859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

69 THE GREEN LIMITED - ESHER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

53A HIGH STREET
ESHER
KT10 9RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JONOTHAN FOSTER Jan 1973 British Director 2013-12-20 CURRENT
MR SIMON JONOTHAN FOSTER Secretary 2013-12-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-29 UNTIL 2002-06-29 RESIGNED
MR MARTIN RICHARD HARWOOD FAIRCHILD Jul 1964 British Director 2002-06-29 UNTIL 2013-12-20 RESIGNED
MR RICHARD CAMILLERI Jul 1957 British Director 2002-06-29 UNTIL 2013-12-20 RESIGNED
MR DAVID CHARLES ANTHONY BARRETT Jun 1960 British Director 2013-12-20 UNTIL 2019-12-18 RESIGNED
JOHN HARWOOD FAIRCHILD British Secretary 2002-06-29 UNTIL 2013-12-20 RESIGNED
HENRY CAMILLERI Sep 1953 British Secretary 2002-06-29 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Matrix Project One Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAMPS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
DIMWELL LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PROTECTION & INVESTMENT LIMITED BORDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OAMPS SPECIAL RISKS LTD LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
OHES ENVIRONMENTAL LIMITED HARROGATE ENGLAND Active FULL 74901 - Environmental consulting activities
IN SITU MEDIA LIMITED FAREHAM ENGLAND Active DORMANT 99999 - Dormant Company
IN SITU SPORTS & LEISURE ADVERTISING LIMITED FAREHAM ENGLAND Active DORMANT 99999 - Dormant Company
FIRST COUNTY LIVING LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OAKEM ASSOCIATES LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN MATRIX LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FOSTER ELAN LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CENTREPOINT HOUSE LIMITED CROYDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUSINESS INSURANCE SOLUTIONS LIMITED GUILDFORD ENGLAND Active FULL 65120 - Non-life insurance
HILL'S ENVIRONMENTAL LIMITED WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
URBAN MATRIX (SYCAMORE) LIMITED SWADLINCOTE Active DORMANT 68100 - Buying and selling of own real estate
FARNHAM DEVELOPMENTS LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DCAB HOLDINGS LTD ESHER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MOORE PLACE DEVELOPMENTS LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN MATRIX PROJECT ONE LIMITED ESHER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
69 The Green Limited - Period Ending 2022-06-30 2023-07-01 30-06-2022 £71 Cash
69 The Green Limited - Period Ending 2021-06-30 2022-06-16 30-06-2021 £8,471 Cash
69 The Green Limited - Period Ending 2020-06-30 2021-07-30 30-06-2020 £53 Cash
69 THE GREEN LIMITED 2020-08-01 30-06-2019 £1,263 Cash £-690,364 equity
69 The Green Limited - Abbreviated accounts 2017-04-01 30-06-2016 £2,257 Cash
69 The Green Limited - Abbreviated accounts 2016-04-01 30-06-2015 £27,614 Cash
69 The Green Limited - Abbreviated accounts 2015-04-01 30-06-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H E HARFORD & SON LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URBAN MATRIX LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOORE PLACE DEVELOPMENTS LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN MATRIX PROJECT ONE LIMITED ESHER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SOLATOTS LIMITED ESHER UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
TICKLED PINK PUBLISHING LIMITED ESHER UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
ARBOURNE DEVELOPMENTS LIMITED ESHER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
URBAN MATRIX PROPERTIES LLP ESHER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
URBAN MATRIX DEVELOPMENTS LLP ESHER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
URBAN MATRIX (ESHER) LLP ESHER ENGLAND Active TOTAL EXEMPTION FULL None Supplied