Menna Overview
Here’s a quick overview of 69 THE GREEN LIMITED 👀 — a Esher based business that started in 2002.
69 THE GREEN LIMITED
- Company statusactive
- Company No04473859
- Age24 years 1 month Incorporated 29 June 2002
- Officers2
Address
53a High Street, Esher, KT10 9RQ, England
69 THE GREEN LIMITED is an active company incorporated on 29 June 2002 and based in Esher, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 02 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 12 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 29 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Simon Jonothan | secretary | 20 Dec 2013 | |
| FOSTER, Simon Jonothan | director | Jan 1973 | 20 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban Matrix Project One Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of 69 THE GREEN LIMITED 👀 — a Esher based business that started in 2002.