This company is commonly known as 69 The Green Limited. The company was founded 21 years ago and was given the registration number 04473859. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 69 THE GREEN LIMITED |
|---|---|---|
| Company Number | : | 04473859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 80-83 Long Lane, London, EC1A 9ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53a, High Street, Esher, England, KT10 9RQ | Secretary | 20 December 2013 | Active |
| 53a, High Street, Esher, England, KT10 9RQ | Director | 20 December 2013 | Active |
| 23 Sunnyside, Teddington, England, TW11 0RT | Secretary | 29 June 2002 | Active |
| 158 Park Road, Hounslow, TW3 2HP | Secretary | 29 June 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 June 2002 | Active |
| 80-83, Long Lane, London, EC1A 9ET | Director | 20 December 2013 | Active |
| 114, Strawberry Vale, Twickenham, United Kingdom, TW1 4SH | Director | 29 June 2002 | Active |
| 53 Constance Road, Twickenham, TW2 7HT | Director | 29 June 2002 | Active |
| Urban Matrix Project One Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80-83, Long Lane, London, England, EC1A 9ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-29 | Officers | Change person secretary company with change date. | Download |
| 2019-08-29 | Officers | Change person director company with change date. | Download |
| 2019-08-29 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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