| Company Name | Green Lifetime Financial Planning Limited |
|---|---|
| Directors | Ian James Green and Melissa Claire Green |
| Company Status | Active |
| Company Number | 07168027 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 1 month ago) |
| Previous Name | Green Legal & Financial Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian James Green |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Bective House 10 Bective Place Putney London SW15 2PZ |
| Director Name | Melissa Claire Green |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Financial Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Bective House 10 Bective Place Putney London SW15 2PZ |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 February 2010(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Bective House 10 Bective Place Putney London SW15 2PZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 750 at £1 | Ian James Green 75.00% Ordinary A |
|---|---|
| 250 at £1 | Melissa Claire Green 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,565 |
| Cash | £41,981 |
| Current Liabilities | £9,647 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 11 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 September 2019 | Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 28 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Director's details changed for Ian James Green on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Melissa Claire Green on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Ian James Green on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Melissa Claire Green on 6 December 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 15 February 2016 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Bective House 10 Bective Place Putney London SW15 2PZ on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Bective House 10 Bective Place Putney London SW15 2PZ on 15 February 2016 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 June 2012 | Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom (1 page) |
| 20 June 2012 | Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom (1 page) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 2 May 2012 (1 page) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 April 2011 | Director's details changed for Melissa Claire Reddell on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Melissa Claire Reddell on 1 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Melissa Claire Reddell on 1 April 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 4 August 2010 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 4 August 2010 (1 page) |
| 20 April 2010 | Director's details changed for Melissa Claire Reddell on 15 April 2010 (3 pages) |
| 20 April 2010 | Director's details changed for Ian James Green on 15 April 2010 (3 pages) |
| 20 April 2010 | Director's details changed for Melissa Claire Reddell on 15 April 2010 (3 pages) |
| 20 April 2010 | Director's details changed for Ian James Green on 15 April 2010 (3 pages) |
| 12 March 2010 | Resolutions
|
| 12 March 2010 | Resolutions
|
| 2 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 2 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 24 February 2010 | Incorporation (44 pages) |
| 24 February 2010 | Incorporation (44 pages) |