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 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
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 |
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 |