69 the Green Limited

Company Registration Number: 04473859

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
69 the Green Limited is a Private Company Limited by Shares first registered on 29 June 2002. Its current registered address is in London.

Registered Address

80-83 LONG LANE
LONDON
EC1A 9ET

There are 495 companies currently registered at this postcode, including this one.

All companies at EC1A 9ET

Registration Data

Company Number

04473859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£485,506£419,897£356,657£295,593
Current Assets £936,232£884,312£45,644£46,376£54,264£42,100
of which Cash £27,614£0£9,498£4,273£3,026£13,257
Total Assets £936,232£884,312£531,150£466,273£410,921£337,693
Current Liabilities £1,664,749£4,203£139,739£125,225£137,112£112,864
Net Current Assets £-728,517£880,109£-94,095£-78,849£-82,848£-70,764
Total Net Worth £691,600£880,109£391,411£341,048£273,809£224,829

Previous Names

No previous names

Company Officers

  • FOSTER, Simon Jonothan

    Secretary

    Appointed on 20 December 2013

     

    53a
    High Street
    Esher
    Surrey
    KT10 9RQ
    England

  • BARRETT, David Charles Anthony

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    2
    Chatsworth House
    Hillbrow Road
    Esher
    Surrey
    KT10 9UD
    England

  • FOSTER, Simon Jonothan

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1973

    53a
    High Street
    Esher
    Surrey
    KT10 9RQ
    England

  • CAMILLERI, Henry

    Secretary

    Appointed on 29 June 2002

    Resigned on 20 December 2013

    23 Sunnyside
    Teddington
    Middlesex
    TW11 0RT
    England

  • FAIRCHILD, John Harwood

    Secretary

    Appointed on 29 June 2002

    Resigned on 20 December 2013

    158 Park Road
    Hounslow
    Middlesex
    TW3 2HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2002

    Resigned on 29 June 2002

    26
    Church Street
    London
    NW8 8EP

  • CAMILLERI, Richard

    Director

    Appointed on 29 June 2002

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1957

    114
    Strawberry Vale
    Twickenham
    Middlesex
    TW1 4SH
    United Kingdom

  • FAIRCHILD, Martin Richard Harwood

    Director

    Appointed on 29 June 2002

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: July 1964

    53 Constance Road
    Twickenham
    Middlesex
    TW2 7HT

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DEP80R. Transaction: MzE1NTE0MjIzMGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3RC2. Transaction: MzE0NTM0NDkzMGFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4F5EX69. Transaction: MzEzMDMzOTg5OWFkaXF6a2N4.

  4. 1 April 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 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DL2FM. Transaction: MzEyMDQ1NTQwNmFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DECC0. Transaction: MzEyMDM0MTMyOGFkaXF6a2N4.

  6. 22 December 2014 Registration of charge 044738590006, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NAWVHS. Transaction: MzExMzk5MzgwNmFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3E4KRRF. Transaction: MzEwNTQ0MTAxMGFkaXF6a2N4.

  8. 13 June 2014 Registration of charge 044738590005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39XGFH5. Transaction: MzEwMjEyMDQ5N2FkaXF6a2N4.

  9. 13 June 2014 Registration of charge 044738590004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39XGFGX. Transaction: MzEwMjExOTg2M2FkaXF6a2N4.

  10. 16 January 2014 Appointment of Mr David Charles Anthony Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP5OY8. Transaction: MzA5MjczNDc3MGFkaXF6a2N4.

  11. 15 January 2014 Appointment of Mr Simon Jonothan Foster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZMKXM2. Transaction: MzA5MjY3NTg1MWFkaXF6a2N4.

  12. 15 January 2014 Termination of appointment of Martin Fairchild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMKY8R. Transaction: MzA5MjY3NTk5OGFkaXF6a2N4.

  13. 15 January 2014 Termination of appointment of Richard Camilleri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMKXYP. Transaction: MzA5MjY3NTkzM2FkaXF6a2N4.

  14. 15 January 2014 Appointment of Mr Simon Jonothan Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMKX6W. Transaction: MzA5MjY3NTczOWFkaXF6a2N4.

  15. 15 January 2014 Termination of appointment of John Fairchild as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZMKPBS. Transaction: MzA5MjY3MzYwNGFkaXF6a2N4.

  16. 15 January 2014 Termination of appointment of Henry Camilleri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZMKO3M. Transaction: MzA5MjY3MzIyN2FkaXF6a2N4.

  17. 15 January 2014 Registered office address changed from 69 the Green Twickenham Middlesex TW2 5TU on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMKN93. Transaction: MzA5MjY3MzAwNWFkaXF6a2N4.

  18. 5 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2O457CG. Transaction: MzA5MTk1ODM4NGFkaXF6a2N4.

  19. 4 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YTYGY8. Transaction: MzA5MjQwODE3OWFkaXF6a2N4.

  20. 4 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2YTYH1S. Transaction: MzA5MjQwODIxOWFkaXF6a2N4.

  21. 24 December 2013 Registration of charge 044738590003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NXCI16. Transaction: MzA5MTg4MTM0N2FkaXF6a2N4.

  22. 9 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2EFANK1. Transaction: MzA4MzAxODIwNmFkaXF6a2N4.

  23. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251E2ZT. Transaction: MzA3NTY3NzQwM2FkaXF6a2N4.

  24. 13 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8TJ7E. Transaction: MzA2MjMwMTQwNmFkaXF6a2N4.

  25. 11 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1A88P4R. Transaction: MzA1ODkyMjQ4M2FkaXF6a2N4.

  26. 18 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XITBFWSM. Transaction: MzA0MjMxNjE5OWFkaXF6a2N4.

  27. 18 August 2011 Director's details changed for Mr Richard Camilleri on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XITBEWSL. Transaction: MzA0MjMxNjE4OWFkaXF6a2N4.

  28. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASIV4SV6. Transaction: MzAzNDkwMDc1NmFkaXF6a2N4.

  29. 27 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XPCXUM1C. Transaction: MzAyMDI5MTAxOWFkaXF6a2N4.

  30. 27 July 2010 Director's details changed for Martin Richard Harwood Fairchild on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPCXTM1B. Transaction: MzAyMDI5MDk0MGFkaXF6a2N4.

  31. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AONQ7IRR. Transaction: MzAxMzAyMjI0OGFkaXF6a2N4.

  32. 13 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33IPCDZ. Transaction: MjAzOTE5NDE4OWFkaXF6a2N4.

  33. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOX4O9GC. Transaction: MjAzMjMxNTM0OWFkaXF6a2N4.

  34. 7 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5YZ22M. Transaction: MjAxMDU0MTIxNmFkaXF6a2N4.

  35. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANTZFZAD. Transaction: MjAwNDM0MTQxNGFkaXF6a2N4.

  36. 18 August 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzMjE0N2FkaXF6a2N4.

  37. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0NDU0OGFkaXF6a2N4.

  38. 7 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0NDUxMmFkaXF6a2N4.

  39. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxMDk5NWFkaXF6a2N4.

  40. 20 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2MDQxOWFkaXF6a2N4.

  41. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM4NTIwOWFkaXF6a2N4.

  42. 13 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ5ODQ1MmFkaXF6a2N4.

  43. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA4OTc0N2FkaXF6a2N4.

  44. 13 October 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIxNTkxM2FkaXF6a2N4.

  45. 3 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTU5NTU3NWFkaXF6a2N4.

  46. 3 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjgzMDUxMWFkaXF6a2N4.

  47. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgyODc3NGFkaXF6a2N4.

  48. 3 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY3ODkxN2FkaXF6a2N4.

  49. 29 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc4NzY4OGFkaXF6a2N4.

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