Green Seal Promotions Limited

Company Name	Green Seal Promotions Limited
Directors	Caspar Leopold Green and Edward Paul Lucas-Smith
Company Status	Active
Company Number	03507912
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Caspar Leopold Green
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Edward Paul Lucas-Smith
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mr Edward Paul Lucas-Smith
Nationality	British
Status	Current
Appointed	11 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Caspar Leopold Green 50.00% Ordinary
1 at £1	Edward Paul Lucas-smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,931
Cash	£10,184
Current Liabilities	£25,454

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Filing History

27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
17 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
29 April 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
17 April 2019	Second filing of Confirmation Statement dated 11/02/2017 (11 pages)
26 March 2019	Director's details changed for Edward Paul Lucas-Smith on 11 April 2018 (2 pages)
26 March 2019	Director's details changed for Caspar Leopold Green on 11 April 2018 (2 pages)
26 March 2019	Secretary's details changed for Edward Paul Lucas-Smith on 11 April 2018 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
11 April 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
16 March 2018	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
8 March 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
27 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 17/04/2019. (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
18 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 February 2010	Director's details changed for Edward Paul Lucas-Smith on 10 February 2010 (2 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Caspar Leopold Green on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Edward Paul Lucas-Smith on 10 February 2010 (2 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Caspar Leopold Green on 10 February 2010 (2 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 February 2009	Return made up to 11/02/09; full list of members (4 pages)
26 February 2009	Return made up to 11/02/09; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 February 2008	Return made up to 11/02/08; full list of members (2 pages)
18 February 2008	Return made up to 11/02/08; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 February 2007	Return made up to 11/02/07; full list of members (2 pages)
26 February 2007	Return made up to 11/02/07; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 February 2006	Return made up to 11/02/06; full list of members (2 pages)
14 February 2006	Return made up to 11/02/06; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 March 2005	Return made up to 11/02/05; full list of members (2 pages)
9 March 2005	Return made up to 11/02/05; full list of members (2 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 February 2004	Return made up to 11/02/04; full list of members (7 pages)
27 February 2004	Return made up to 11/02/04; full list of members (7 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
28 March 2003	Return made up to 11/02/03; full list of members (7 pages)
28 March 2003	Return made up to 11/02/03; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
2 July 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
5 March 2002	Return made up to 11/02/02; full list of members (6 pages)
5 March 2002	Return made up to 11/02/02; full list of members (6 pages)
4 April 2001	Return made up to 11/02/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 May 2000 (9 pages)
4 April 2001	Return made up to 11/02/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 May 2000 (9 pages)
16 April 2000	Return made up to 11/02/00; full list of members (6 pages)
16 April 2000	Return made up to 11/02/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 May 1999 (8 pages)
22 December 1999	Full accounts made up to 31 May 1999 (8 pages)
24 February 1999	Return made up to 11/02/99; full list of members (6 pages)
24 February 1999	Return made up to 11/02/99; full list of members (6 pages)
27 July 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
27 July 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed;new director appointed (2 pages)
3 March 1998	New secretary appointed;new director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
11 February 1998	Incorporation (17 pages)
11 February 1998	Incorporation (17 pages)

Green Seal Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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