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69 The Green Limited LONDON


Founded in 2002, 69 The Green, classified under reg no. 04473859 is an active company. Currently registered at 80-83 Long Lane EC1A 9ET, London the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2018/06/30.

There is a single director in the firm at the moment - Simon F., appointed on 20 December 2013. In addition, a secretary was appointed - Simon F., appointed on 20 December 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

69 The Green Limited Address / Contact

Office Address 80-83 Long Lane
Town London
Post code EC1A 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04473859
Date of Incorporation Sat, 29th Jun 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 18 years old
Account next due date Tue, 30th Jun 2020 (14 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Mon, 10th Aug 2020 (2020-08-10)
Last confirmation statement dated Sat, 29th Jun 2019

Company staff

Simon F.

Position: Director

Appointed: 20 December 2013

Simon F.

Position: Secretary

Appointed: 20 December 2013

David B.

Position: Director

Appointed: 20 December 2013

Resigned: 18 December 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2002

Resigned: 29 June 2002

John F.

Position: Secretary

Appointed: 29 June 2002

Resigned: 20 December 2013

Henry C.

Position: Secretary

Appointed: 29 June 2002

Resigned: 20 December 2013

Richard C.

Position: Director

Appointed: 29 June 2002

Resigned: 20 December 2013

Martin F.

Position: Director

Appointed: 29 June 2002

Resigned: 20 December 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Urban Matrix Project One Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urban Matrix Project One Limited

80-83 Long Lane, London, EC1A 9ET, England

Legal authority Companies House Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-30
Balance Sheet
Cash Bank In Hand9 498 27 6142 257
Current Assets45 644884 312936 232913 624
Debtors36 146884 312908 618911 367
Net Assets Liabilities Including Pension Asset Liability391 412880 109691 600274 393
Tangible Fixed Assets1 104 9131 400 0001 807 8673 064 810
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000
Profit Loss Account Reserve390 412284 02295 513-321 694
Other
Bank Borrowings Overdrafts Secured 1 050 0001 657 5253 019 004
Capital Employed391 412880 109691 600274 393
Creditors Due After One Year619 4061 400 000387 750616 918
Creditors Due Within One Year139 7391 054 2031 664 7493 087 123
Debtors Due After One Year  887 437887 437
Net Current Assets Liabilities-94 095880 109-728 517-2 173 499
Number Shares Allotted 1 0001 0001 000
Par Value Share 111
Revaluation Reserve 595 087595 087595 087
Share Capital Allotted Called Up Paid1 0001 0001 0001 000
Tangible Fixed Assets Additions 296 412407 8671 256 943
Tangible Fixed Assets Cost Or Valuation1 138 4131 434 8251 842 6923 099 635
Tangible Fixed Assets Depreciation33 50034 82534 82534 825
Tangible Fixed Assets Depreciation Charged In Period 1 325  
Total Assets Less Current Liabilities1 010 8181 230 1091 079 350891 311

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on 2019/12/18
filed on: 14th, January 2020
Free Download (1 page)

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