69 The Green Limited in LONDON

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	2013-06-30	2014-06-30	2015-06-30	2016-06-30

Balance Sheet
Cash Bank In Hand	9 498		27 614	2 257
Current Assets	45 644	884 312	936 232	913 624
Debtors	36 146	884 312	908 618	911 367
Net Assets Liabilities Including Pension Asset Liability	391 412	880 109	691 600	274 393
Tangible Fixed Assets	1 104 913	1 400 000	1 807 867	3 064 810

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	390 412	284 022	95 513	-321 694

Other
Bank Borrowings Overdrafts Secured		1 050 000	1 657 525	3 019 004
Capital Employed	391 412	880 109	691 600	274 393
Creditors Due After One Year	619 406	1 400 000	387 750	616 918
Creditors Due Within One Year	139 739	1 054 203	1 664 749	3 087 123
Debtors Due After One Year			887 437	887 437
Net Current Assets Liabilities	-94 095	880 109	-728 517	-2 173 499
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Revaluation Reserve		595 087	595 087	595 087
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		296 412	407 867	1 256 943
Tangible Fixed Assets Cost Or Valuation	1 138 413	1 434 825	1 842 692	3 099 635
Tangible Fixed Assets Depreciation	33 500	34 825	34 825	34 825
Tangible Fixed Assets Depreciation Charged In Period		1 325
Total Assets Less Current Liabilities	1 010 818	1 230 109	1 079 350	891 311

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2019/12/18 filed on: 14th, January 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2019/12/18 filed on: 14th, January 2020	officers	Free Download (1 page)
CH03	On 2019/08/29 secretary's details were changed filed on: 29th, August 2019	officers	Free Download (1 page)
CH01	On 2019/08/29 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/29 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 15th, August 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/08/15	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 3rd, September 2015	annual return	Free Download (6 pages)
AD01	Change of registered address from C/O Simon Foster 53a High Street Esher Surrey KT10 9RQ on 2015/04/01 to 80-83 Long Lane London EC1A 9ET filed on: 1st, April 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/12	capital
AP01	New director appointment on 2014/01/16. filed on: 16th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/01/15 from 69 the Green Twickenham Middlesex TW2 5TU filed on: 15th, January 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/01/15 filed on: 15th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/15 filed on: 15th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/01/15 filed on: 15th, January 2014	officers	Free Download (1 page)
AP03	On 2014/01/15, company appointed a new person to the position of a secretary filed on: 15th, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 9th, August 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/09	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/29 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/29 filed on: 18th, August 2011	annual return	Free Download (5 pages)
CH01	On 2011/01/01 director's details were changed filed on: 18th, August 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/29 filed on: 27th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/13 with complete member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/18 with complete member list filed on: 18th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/18 with complete member list filed on: 18th, August 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 27th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 27th, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/13 with complete member list filed on: 13th, August 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (8 pages)
288a	On 2002/08/27 New secretary appointed filed on: 27th, August 2002	officers	Free Download (1 page)
288a	On 2002/08/27 New secretary appointed filed on: 27th, August 2002	officers	Free Download (1 page)
288b	On 2002/07/03 Secretary resigned filed on: 3rd, July 2002	officers	Free Download (1 page)
288b	On 2002/07/03 Secretary resigned filed on: 3rd, July 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, June 2002	incorporation	Free Download (17 pages)

69 The Green Limited LONDON

69 The Green Limited Address / Contact

Company Information / Profile

Company staff

Simon F.

Simon F.

David B.

Swift Incorporations Limited

John F.

Henry C.

Richard C.

Martin F.

People with significant control

Annual reports financial information

Company filings

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