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Home > England & Wales Companies > GREEN AND FORTUNE LIMITED
Company Information for

GREEN AND FORTUNE LIMITED

C/O Beavis Morgan, 82 St John Street, London, EC1M 4JN,
Company Registration Number
05272723
Private Limited Company
Active

Company Overview

About Green And Fortune Ltd
GREEN AND FORTUNE LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Active". Green And Fortune Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREEN AND FORTUNE LIMITED
 
Legal Registered Office
C/O Beavis Morgan
82 St John Street
London
EC1M 4JN
Other companies in N1
 
Previous Names
CROSSCO (835) LIMITED04/07/2007
Filing Information
Company Number 05272723
Company ID Number 05272723
Date formed 2004-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-01
Return next due 2025-10-15
Type of accounts FULL
VAT Number /Sales tax ID GB232170645  
Last Datalog update: 2024-12-23 14:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN AND FORTUNE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Companies with same name GREEN AND FORTUNE LIMITED
The following companies were found which have the same name as GREEN AND FORTUNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN AND FORTUNE HOLDINGS LIMITED C/O Beavis Morgan 82 St John Street London EC1M 4JN Active Company formed on the 2015-03-25
GREEN AND FORTUNE ASSOCIATES LIMITED C/O Beavis Morgan 82 St John Street London EC1M 4JN Active Company formed on the 2015-11-20
GREEN AND FORTUNE ENTERPRISES LIMITED C/O Beavis Morgan 82 St John Street London EC1M 4JN Active Company formed on the 2023-06-15

Company Officers of GREEN AND FORTUNE LIMITED

Current Directors
Officer Role Date Appointed
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-06-01
PETER JOHN MILLICAN
 Director 2004-11-23
JOHN ANTHONY NUGENT
 Director 2008-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GODFREY CLARK
 Company Secretary 2007-01-31 2015-03-30
PRIMA SECRETARY LIMITED
 Company Secretary 2004-10-28 2007-01-31
PRIMA DIRECTOR LIMITED
 Director 2004-10-28 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE ASSOCIATES LIMITED Company Secretary 2017-06-01 CURRENT 2015-11-20 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED GREEN AND FORTUNE HOLDINGS LIMITED Company Secretary 2017-06-01 CURRENT 2015-03-25 Active
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED INTERNATIONAL EDUCATION SYSTEMS LIMITED Company Secretary 2008-07-18 CURRENT 1991-10-25 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SANGPUR LIMITED Company Secretary 2008-07-03 CURRENT 2008-07-03 Dissolved 2017-05-16
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED SIGNATURE ESTATES (UK) LIMITED Company Secretary 2008-05-30 CURRENT 2008-02-15 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED MIRIFICE LIMITED Company Secretary 2008-03-23 CURRENT 2004-05-26 Dissolved 2014-04-23
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED IDEA GUIDE LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Dissolved 2014-04-08
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED YOUNG THOUGHT LIMITED Company Secretary 2008-01-29 CURRENT 2007-10-30 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED THE FAMILY BUSINESS CONSULTANCY LIMITED Company Secretary 2006-12-18 CURRENT 2005-08-26 Active - Proposal to Strike off
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED COULL LIMITED Company Secretary 2005-11-14 CURRENT 1998-03-06 Dissolved 2013-09-17
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED STRATTON KEEL LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-19 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV PLUS LIMITED Company Secretary 1997-02-14 CURRENT 1997-02-14 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CULPIN PLANNING LIMITED Company Secretary 1995-06-22 CURRENT 1995-06-22 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED CLARENDON INTERNATIONAL EDUCATION LIMITED Company Secretary 1994-12-15 CURRENT 1994-12-15 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VWV LEGAL SERVICES LIMITED Company Secretary 1993-01-12 CURRENT 1993-01-12 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH PENSION TRUSTEES LIMITED Company Secretary 1992-08-20 CURRENT 1990-08-20 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (NOMINEES)LIMITED Company Secretary 1991-12-29 CURRENT 1989-12-29 Dissolved 2014-04-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY Company Secretary 1991-09-14 CURRENT 1969-11-10 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VEALE BENSON TRUSTEES LIMITED Company Secretary 1991-02-25 CURRENT 1987-01-28 Active
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED VELOCITY COMPANY (HOLDINGS) LIMITED Company Secretary 1990-12-29 CURRENT 1989-12-29 Active
PETER JOHN MILLICAN PARABOLA REAL ESTATE HOLDINGS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JOHN MILLICAN GREEN AND FORTUNE ASSOCIATES LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
PETER JOHN MILLICAN GREEN AND FORTUNE HOLDINGS LIMITED Director 2015-03-30 CURRENT 2015-03-25 Active
PETER JOHN MILLICAN PARABOLA FOUNDATION Director 2013-12-12 CURRENT 2013-12-12 Active
PETER JOHN MILLICAN PARABOLA EDINBURGH PARK CENTRE LIMITED Director 2013-12-04 CURRENT 2013-10-16 Active
PETER JOHN MILLICAN PARABOLA EDINBURGH PARK HERMISTON LIMITED Director 2013-12-04 CURRENT 2013-10-17 Active
PETER JOHN MILLICAN PARABOLA INDUSTRIAL ESTATES LIMITED Director 2012-11-12 CURRENT 2012-10-11 Liquidation
PETER JOHN MILLICAN PARABOLA PROPERTY LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
PETER JOHN MILLICAN GALLERIES INC Director 2010-08-04 CURRENT 2010-08-04 Dissolved 2016-05-31
PETER JOHN MILLICAN KINGS PLACE MUSIC FOUNDATION TRADING LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active
PETER JOHN MILLICAN KINGS PLACE MUSIC FOUNDATION Director 2005-01-12 CURRENT 2005-01-12 Active
PETER JOHN MILLICAN PARABOLA ARTS LIMITED Director 2004-11-23 CURRENT 2004-10-28 Active
PETER JOHN MILLICAN MUSIKE (G.B.) Director 2002-12-09 CURRENT 2002-12-09 Dissolved 2016-05-10
PETER JOHN MILLICAN PARABOLA LAND LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
PETER JOHN MILLICAN POVERTY RELIEF FOUNDATION LIMITED Director 2000-05-03 CURRENT 1990-10-15 Active
PETER JOHN MILLICAN PARABOLA ESTATES LIMITED Director 1998-06-03 CURRENT 1998-04-03 Active
JOHN ANTHONY NUGENT GREEN AND FORTUNE ASSOCIATES LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
JOHN ANTHONY NUGENT GLOBAL GENERATION Director 2015-11-17 CURRENT 2004-02-23 Active
JOHN ANTHONY NUGENT GREEN AND FORTUNE HOLDINGS LIMITED Director 2015-03-30 CURRENT 2015-03-25 Active
JOHN ANTHONY NUGENT SPIRIT H LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-06-13Register inspection address changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
2024-06-13Registers moved to registered inspection location of C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
2023-10-06CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052727230001
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 90 York Way London N1 9AG
2017-06-23AP04Appointment of Velocity Company Secretarial Services Limited as company secretary on 2017-06-01
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06SH19Statement of capital on 2015-05-06 GBP 2
2015-04-22SH20Statement by Directors
2015-04-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-04-22CAP-SSSolvency Statement dated 30/03/15
2015-04-22SH0130/03/15 STATEMENT OF CAPITAL GBP 4376139.00
2015-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-04-08TM02Termination of appointment of Peter Godfrey Clark on 2015-03-30
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
2014-06-25SH0108/05/14 STATEMENT OF CAPITAL GBP 2
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-23AR0128/10/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-14AR0128/10/12 ANNUAL RETURN FULL LIST
2011-11-18AR0128/10/11 FULL LIST
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-08AR0128/10/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-18AR0128/10/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NUGENT / 02/10/2009
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM CENTRAL SQUARE NORTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3PJ
2008-12-09363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2008-03-17288aDIRECTOR APPOINTED JOHN NUGENT
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-10363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2008-01-08288bSECRETARY RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2007-07-04CERTNMCOMPANY NAME CHANGED CROSSCO (835) LIMITED CERTIFICATE ISSUED ON 04/07/07
2007-03-16RES12VARYING SHARE RIGHTS AND NAMES
2007-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-07363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-10-28363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-12-06288bDIRECTOR RESIGNED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GREEN AND FORTUNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN AND FORTUNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREEN AND FORTUNE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN AND FORTUNE LIMITED

Intangible Assets
Patents
We have not found any records of GREEN AND FORTUNE LIMITED registering or being granted any patents
Domain Names

GREEN AND FORTUNE LIMITED owns 4 domain names.

greenandfortune.co.uk   greenandfortunecafe.co.uk   greenandfortunecafes.co.uk   kingsplaceevents.co.uk  

Trademarks
We have not found any records of GREEN AND FORTUNE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREEN AND FORTUNE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Islington 2010-06-14 GBP £5,000
London Borough of Islington 2010-06-14 GBP £1,580

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREEN AND FORTUNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN AND FORTUNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN AND FORTUNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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