69 THE GREEN LIMITED
Active - Accounts Filed
General Information
NAME
69 THE GREEN LIMITED
COMPANY NUMBER
04473859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/06/2002
(22 years and 4 months old)
WEBSITE
www.greenparlour.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESHER
KT10 9RQ
Telephone: 04118984400
TPS: No
53a High Street
ESHER
KT10 9RQ
Moore Place Lodge
Portsmouth Road
Esher
Surrey
KT10 9LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN MATRIX PROJECT ONE LIMITED | Non-Trading | View Report |
| 69 THE GREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 69 THE GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 69 THE GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 69 THE GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2013 - Present (10 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2002 - 20/12/2013 (11 years and 5 months) Born in Jul 1957 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
29/06/2002 - 20/12/2013 (11 years and 5 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/06/2002 - 20/12/2013 (11 years and 5 months) Born in Sep 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN MATRIX PROJECT ONE LIMITED | Non-Trading | View Report |
| 69 THE GREEN LIMITED | Active - Accounts Filed | View Report |
| 69 THE GREEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 05/08/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 16/01/2020 | David Charles Anthony Barrett (913067402) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 16/08/2014 | New Annual Return filed |
| 20/01/2014 | New Board Member David Charles Anthony Barrett (913067402) Appointed |
| 17/01/2014 | Martin Richard Harwood Fairchild (914117907) has left the board |
| 17/01/2014 | John Harwood Fairchild (908393451) has left the board |
| 17/01/2014 | Henry Camilleri (906607434) has left the board |
| 17/01/2014 | Richard Camilleri (901609146) has left the board |
| 17/01/2014 | New Board Member Simon Jonothan Foster (907203766) Appointed |
| 17/01/2014 | New Company Secretary Simon Jonothan Foster (918427861) Appointed |
| 17/01/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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