# 69 The Green Limited

## Details

- **Company number:** [04473859](https://find-and-update.company-information.service.gov.uk/company/04473859)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2002
- **Registered office:** 53A HIGH STREET, ESHER, KT10 9RQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | £274,393 | £2,257 | - |
| 30 Jun 2015 | £691,600 | £27,614 | - |
| 30 Jun 2014 | £880,109 | - | - |





## Directors' other companies

- [FOSTER, Simon Jonothan](/person/5482540) - director at [Arbourne Developments Limited](/company/14104447)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [Moore Place Developments 2 Limited](/company/10805411)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [Cobbetts Hill Developments Limited](/company/12586733)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [Marchwood Developments Limited](/company/10075216)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [Moore Place Developments 3 Limited](/company/10768594)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [Urban Matrix Project One Limited](/company/09165263)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [SGA Retirement Limited](/company/13437998)



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