69 THE GREEN LIMITED

Key Data

Status

Active

Company No.

04473859

Incorporation date

29/06/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2002)

11/03/2026

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

30/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

02/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

30/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

12/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2024

Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 2024-01-11

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

28/10/2022

Registered office address changed from 80-83 Long Lane London EC1A 9ET to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 2022-10-28

View PDF (1 pages)

09/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

15/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

29/07/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

19/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

31/07/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

24/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

14/01/2020

Termination of appointment of David Charles Anthony Barrett as a director on 2019-12-18

View PDF (1 pages)

02/01/2020

Registration of charge 044738590007, created on 2019-12-23

View PDF (10 pages)

29/08/2019

Secretary's details changed for Mr Simon Jonothan Foster on 2019-08-29

View PDF (1 pages)

29/08/2019

Director's details changed for Mr Simon Jonothan Foster on 2019-08-29

View PDF (2 pages)

29/08/2019

Director's details changed for Mr David Charles Anthony Barrett on 2019-08-29

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

02/05/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

09/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

05/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (11 pages)

04/08/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

28/07/2017

Notification of Urban Matrix Project One Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

15/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

01/04/2015

Registered office address changed from C/O Simon Foster 53a High Street Esher Surrey KT10 9RQ to 80-83 Long Lane London EC1A 9ET on 2015-04-01

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

22/12/2014

Registration of charge 044738590006, created on 2014-12-19

View PDF (9 pages)

12/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

13/06/2014

Registration of charge 044738590004

View PDF (32 pages)

13/06/2014

Registration of charge 044738590005

View PDF (33 pages)

16/01/2014

Appointment of Mr David Charles Anthony Barrett as a director

View PDF (2 pages)

15/01/2014

Appointment of Mr Simon Jonothan Foster as a secretary

View PDF (2 pages)

15/01/2014

Termination of appointment of Martin Fairchild as a director

View PDF (1 pages)

15/01/2014

Termination of appointment of Richard Camilleri as a director

View PDF (1 pages)

15/01/2014

Appointment of Mr Simon Jonothan Foster as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of John Fairchild as a secretary

View PDF (1 pages)

15/01/2014

Termination of appointment of Henry Camilleri as a secretary

View PDF (1 pages)

15/01/2014

Registered office address changed from 69 the Green Twickenham Middlesex TW2 5TU on 2014-01-15

View PDF (1 pages)

05/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

04/01/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

04/01/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

24/12/2013

Registration of charge 044738590003

View PDF (34 pages)

09/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

13/08/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

11/06/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

18/08/2011

Director's details changed for Mr Richard Camilleri on 2011-01-01

View PDF (2 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

27/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Martin Richard Harwood Fairchild on 2010-01-01

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

13/08/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

07/08/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/08/2007

Return made up to 29/06/07; no change of members

View PDF (8 pages)

27/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/07/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

13/08/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

13/10/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2002

New secretary appointed

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

29/06/2002

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
337.27K
-
0.00
8.47K
-

2022
0
416.14K
-
0.00
71.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barrett, David Charles Anthony	Director	20/12/2013 - 18/12/2019	13
Camilleri, Richard	Director	29/06/2002 - 20/12/2013	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/2002 - 29/06/2002	99600
Foster, Simon Jonothan	Director	20/12/2013 - Present	36
Fairchild, Martin Richard Harwood	Director	29/06/2002 - 20/12/2013	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About 69 THE GREEN LIMITED

69 THE GREEN LIMITED is an(a) Active company incorporated on 29/06/2002 with the registered office located at 53a High Street, Esher KT10 9RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 69 THE GREEN LIMITED?

69 THE GREEN LIMITED is currently Active. It was registered on 29/06/2002 .

Where is 69 THE GREEN LIMITED located?

69 THE GREEN LIMITED is registered at 53a High Street, Esher KT10 9RQ.

What does 69 THE GREEN LIMITED do?

69 THE GREEN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 69 THE GREEN LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2024-06-30.