OpenCompanies

69 The Green Limited

Company number
04473859
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jun 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

53a High Street
Esher
KT10 9RQ

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 Jun 2002 29 Jun 2002
FAIRCHILD, John Harwood Secretary 29 Jun 2002 20 Dec 2013
FAIRCHILD, Martin Richard Harwood Director 29 Jun 2002 20 Dec 2013
CAMILLERI, Henry Secretary 29 Jun 2002 20 Dec 2013
CAMILLERI, Richard Director 29 Jun 2002 20 Dec 2013
BARRETT, David Charles Anthony Director 20 Dec 2013 18 Dec 2019
FOSTER, Simon Jonothan Director 20 Dec 2013
FOSTER, Simon Jonothan Secretary 20 Dec 2013

Control

NameNature of controlNotifiedCeased
Urban Matrix Project One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £405,780 - 1
30 Jun 2023 £407,751 £71 0
30 Jun 2022 £416,138 £71 0
30 Jun 2021 £337,270 £8,471 0
30 Jun 2020 £341,449 £53 0
30 Jun 2019 -£690,364 £1,263 0
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 £274,393 £2,257 -
30 Jun 2015 £691,600 £27,614 -
30 Jun 2014 £880,109 - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data