69 The Green Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Foster, Simon Jonothan · Secretary appointed 2013-12-20
• Foster, Simon Jonothan · Director appointed 2013-12-20
• Barrett, David Charles Anthony · Director appointed 2013-12-20 resigned 2019-12-18
• Fairchild, John Harwood · Secretary appointed 2002-06-29 resigned 2013-12-20
• Camilleri, Richard · Director appointed 2002-06-29 resigned 2013-12-20
• Fairchild, Martin Richard Harwood · Director appointed 2002-06-29 resigned 2013-12-20
• Camilleri, Henry · Secretary appointed 2002-06-29 resigned 2013-12-20
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-06-29 resigned 2002-06-29

People with significant control (1)

• Urban Matrix Project One Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

5 outstanding · 2 satisfied

• A registered charge Outstanding 044738590007
  Held by Combined Counties Properties Limited
  Created 2019-12-23
  All that freehold property known as 69 the green, twickenham, TW2 5TU as the same is registered at h m land registry under title number TGL161645.
• A registered charge Outstanding 044738590006
  Held by Coldunell Limited
  Created 2014-12-19
  69 the green twickenham TW2 5TU.
• A registered charge Outstanding 044738590005
  Held by Montello Private Finance General Partners Limited
  Created 2014-06-11
  F/H 69 the green twickenham london t/n TGL161645.
• A registered charge Outstanding 044738590004
  Held by Montello Private Finance General Partners Limited
  Created 2014-06-11
  F/H 69 the green twickenham london.
• A registered charge Outstanding 044738590003
  Held by Montello Private Finance General Partners Limited
  Created 2013-12-20
  All that f/h property k/a 69 the green twickenham london t/no TGL161645. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-30 · satisfied 2014-01-04
  F/H property k/a 69 the green twickenham t/no: TGL161645. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-30 · satisfied 2014-01-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-11 Total-exemption-full accounts AA Accounts
• 2025-08-30 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-08-26 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-04-01 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-03-28 Total-exemption-full accounts AA Accounts
• 2024-11-30 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-09-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-01-11 Change registered office address company with date old address new address AD01 Address
• 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Total-exemption-full accounts AA Accounts
• 2022-10-28 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.