Green Financial Advice Limited

Company Name	Green Financial Advice Limited
Directors	Ian James Green and Melissa Claire Green
Company Status	Active
Company Number	07224594
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years ago)

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	15 April 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	15 April 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	15 April 2010(same day as company formation)
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Contact

Website	iangreen.com
Email address	[email protected]
Telephone	0800 1707400
Telephone region	Freephone

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	£74,694
Cash	£75,961
Current Liabilities	£24,164

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 April 2020	Confirmation statement made on 15 April 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)
23 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 October 2017	Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
6 October 2017	Withdrawal of a person with significant control statement on 6 October 2017 (2 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)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	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 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 Melissa Claire Green on 6 December 2016 (2 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (6 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (6 pages)
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)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
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)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
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)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 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 (1 page)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (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 on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 2 May 2012 (1 page)
23 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 15 April 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)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 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)
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 inspection address has been changed (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 inspection address has been changed (1 page)
4 August 2010	Registered office address changed from Calder & Co 1 Regent Street London 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 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 London SW1Y 4NW United Kingdom on 4 August 2010 (1 page)
5 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
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 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 Melissa Claire Reddell on 15 April 2010 (3 pages)
19 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
19 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
15 April 2010	Incorporation (45 pages)
15 April 2010	Incorporation (45 pages)

Green Financial Advice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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