Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 13 July 2026
- Last conf. stmt
- 29 June 2025
69 the Green Limited
- Incorporated
- 29 June 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Urban Matrix Project One Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 53A High StreetEsherKT10 9RQ
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2013
Also at Marchwood Developments Limited, Moore Place Developments 3 Limited, Urban Matrix Project One Limited (proposed for strike-off) · more companies
British
Born January 1973 (53)
Foster, Simon Jonothan
Secretary · Appointed 20 December 2013
Officer history (6 former)
18 December 2019
20 December 2013
20 December 2013
20 December 2013
Appointed Foster, Simon Jonothan as Secretary
20 December 2013
20 December 2013
20 December 2013
20 December 2013
Resigned Fairchild, John Harwood as Secretary
29 June 2002
29 June 2002
29 June 2002
29 June 2002
29 June 2002
29 June 2002
Appointed Fairchild, John Harwood as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Urban Matrix Project One Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Financials
Balance sheet as at 30 June 2024 · total exemption full accounts
- Net Assets
- £405,780
- Employees
- 1
- Debt Ratio
- 55%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,046 | £3,175 | £628 | £695,000 | ||
| Current Assets | £891,125 | £891,196 | £924,077 | £897,377 | £888,374 | £903,227 |
| Debtors | £888,321 | £901,964 | ||||
| Cash | £71 | £71 | £8,471 | £53 | £1,263 | |
| Creditors (< 1 year) | £276,970 | £261,871 | £272,790 | £494,883 | £291,965 | £1,505,049 |
| Creditors (> 1 year) | £210,421 | £224,749 | £235,777 | £139,754 | £242,942 | £783,542 |
| Net Current Assets | £614,155 | £629,325 | £651,287 | £596,641 | (£601,822) | |
| Net Assets | £405,780 | £407,751 | £416,138 | £337,270 | £341,449 | (£690,364) |
| Shareholder Funds | (£690,364) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 11 March 2026 | Total exemption full accounts | 30 June 2024 | ||
| 30 August 2025 | Compulsory strike-off action has been discontinued | |||
| 26 August 2025 | First Gazette notice for compulsory strike-off | |||
| 2 July 2025 | Confirmation statement with no updates | 29 June 2025 |
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