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Company Information for

69 THE GREEN LIMITED

53A HIGH STREET, ESHER, KT10 9RQ,
Company Registration Number
04473859
Private Limited Company
Active

Company Overview

About 69 The Green Ltd
69 THE GREEN LIMITED was founded on 2002-06-29 and has its registered office in Esher. The organisation's status is listed as "Active". 69 The Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
69 THE GREEN LIMITED
 
Legal Registered Office
53A HIGH STREET
ESHER
KT10 9RQ
Other companies in KT10
 
Filing Information
Company Number 04473859
Company ID Number 04473859
Date formed 2002-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800864152  
Last Datalog update: 2024-04-06 22:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69 THE GREEN LIMITED
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Company Officers of 69 THE GREEN LIMITED

Current Directors
Officer Role Date Appointed
SIMON JONOTHAN FOSTER
 Company Secretary 2013-12-20
DAVID CHARLES ANTHONY BARRETT
 Director 2013-12-20
SIMON JONOTHAN FOSTER
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY CAMILLERI
 Company Secretary 2002-06-29 2013-12-20
JOHN HARWOOD FAIRCHILD
 Company Secretary 2002-06-29 2013-12-20
RICHARD CAMILLERI
 Director 2002-06-29 2013-12-20
MARTIN RICHARD HARWOOD FAIRCHILD
 Director 2002-06-29 2013-12-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-29 2002-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES ANTHONY BARRETT BUSINESS INSURANCE SOLUTIONS LIMITED Director 2018-01-01 CURRENT 2009-03-05 Active
DAVID CHARLES ANTHONY BARRETT CENTREPOINT HOUSE LIMITED Director 2017-03-03 CURRENT 2006-12-01 Liquidation
DAVID CHARLES ANTHONY BARRETT URBAN MATRIX PROJECT ONE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
DAVID CHARLES ANTHONY BARRETT DCAB HOLDINGS LTD Director 2013-10-21 CURRENT 2013-10-21 Active
SIMON JONOTHAN FOSTER GREENWAYS (ESHER) LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
SIMON JONOTHAN FOSTER SALTBURN HOUSE MANAGEMENT COMPANY LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
SIMON JONOTHAN FOSTER MOORE PLACE DEVELOPMENTS 2 LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
SIMON JONOTHAN FOSTER MOORE PLACE DEVELOPMENTS 3 LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
SIMON JONOTHAN FOSTER MARCHWOOD DEVELOPMENTS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
SIMON JONOTHAN FOSTER KAT INVESTMENTS (SURREY) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
SIMON JONOTHAN FOSTER URBAN MATRIX PROJECT ONE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
SIMON JONOTHAN FOSTER MOORE PLACE DEVELOPMENTS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
SIMON JONOTHAN FOSTER FARNHAM DEVELOPMENTS LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
SIMON JONOTHAN FOSTER URBAN MATRIX LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
SIMON JONOTHAN FOSTER FOSTER ELAN LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 80-83 Long Lane London EC1A 9ET
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANTHONY BARRETT
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044738590007
2019-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JONOTHAN FOSTER on 2019-08-29
2019-08-29CH01Director's details changed for Mr David Charles Anthony Barrett on 2019-08-29
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-28PSC02Notification of Urban Matrix Project One Limited as a person with significant control on 2016-04-06
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM C/O Simon Foster 53a High Street Esher Surrey KT10 9RQ
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044738590006
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0129/06/14 ANNUAL RETURN FULL LIST
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044738590005
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044738590004
2014-01-16AP01DIRECTOR APPOINTED MR DAVID CHARLES ANTHONY BARRETT
2014-01-15AP03Appointment of Mr Simon Jonothan Foster as company secretary
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FAIRCHILD
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMILLERI
2014-01-15AP01DIRECTOR APPOINTED MR SIMON JONOTHAN FOSTER
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN FAIRCHILD
2014-01-15TM02APPOINTMENT TERMINATED, SECRETARY HENRY CAMILLERI
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM 69 the Green Twickenham Middlesex TW2 5TU
2014-01-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044738590003
2013-08-09AR0129/06/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-13AR0129/06/12 FULL LIST
2012-06-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-18AR0129/06/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMILLERI / 01/01/2011
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-27AR0129/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD HARWOOD FAIRCHILD / 01/01/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-18363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-13363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-13363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-08-27288aNEW SECRETARY APPOINTED
2002-07-03288bSECRETARY RESIGNED
2002-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 69 THE GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 69 THE GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Outstanding COLDUNELL LIMITED
2014-06-13 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2014-06-13 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2013-12-24 Outstanding MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
DEBENTURE 2002-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 69 THE GREEN LIMITED

Intangible Assets
Patents
We have not found any records of 69 THE GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 69 THE GREEN LIMITED
Trademarks
We have not found any records of 69 THE GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 69 THE GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 69 THE GREEN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 69 THE GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 69 THE GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 69 THE GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 9RQ