69 The Green Limited

General information

Name:

69 The Green Ltd

Office Address:

Moore Place Lodge Portsmouth Road KT10 9LN Esher

Number: 04473859

Incorporation date: 2002-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

69 The Green is a business located at KT10 9LN Esher at Moore Place Lodge. This firm was set up in 2002 and is registered under the registration number 04473859. This firm has been present on the British market for twenty two years now and the current state is active. The firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 69 The Green Ltd filed its latest accounts for the period up to 2022/06/30. The most recent annual confirmation statement was submitted on 2023/06/29.

Simon F. is the following firm's individual managing director, that was designated to this position 11 years ago. Since December 2013 David B., had been supervising the business until the resignation in 2019. In addition a different director, including Richard C. resigned 11 years ago. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Simon F. as a secretary for the last 11 years.

Financial data based on annual reports

Company staff

Simon F.

Role: Secretary

Appointed: 20 December 2013

Latest update: 1 March 2024

Simon F.

Role: Director

Appointed: 20 December 2013

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Urban Matrix Project One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Long Lane, EC1A 9ET.

Urban Matrix Project One Limited
Address: 80-83 Long Lane, London, EC1A 9ET, England
Legal authority Companies House Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England on 2024/01/11 to 53a High Street Esher KT10 9RQ (AD01)
filed on: 11th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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