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Company Information for

GREEN PASTURES FINANCIAL LIMITED

CAPITAL OFFICE KEMP HOUSE,, 152-160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
04522096
Private Limited Company
Active

Company Overview

About Green Pastures Financial Ltd
GREEN PASTURES FINANCIAL LIMITED was founded on 2002-08-30 and has its registered office in London. The organisation's status is listed as "Active". Green Pastures Financial Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GREEN PASTURES FINANCIAL LIMITED
 
Legal Registered Office
CAPITAL OFFICE KEMP HOUSE,
152-160 CITY ROAD
LONDON
EC1V 2NX
Other companies in E14
 
Filing Information
Company Number 04522096
Company ID Number 04522096
Date formed 2002-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts 
VAT Number /Sales tax ID GB798988709  
Last Datalog update: 2018-08-05 11:40:16
Primary Source:Companies House

Company Officers of GREEN PASTURES FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
DENISE VIRGINIA ISAACS
Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCARTHUR POWELL
Company Secretary 2005-12-29 2011-09-27
EON MCDONALD
Company Secretary 2002-08-30 2005-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE VIRGINIA ISAACS D V I RENTAL LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
DENISE VIRGINIA ISAACS ASAPH SOLUTIONS LIMITED Director 2013-11-01 CURRENT 2002-11-05 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
2018-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 53 ATHOL SQUARE POPLAR LONDON E14 0NP
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0130/08/15 FULL LIST
2015-06-01AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0130/08/14 FULL LIST
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-19AR0130/08/13 FULL LIST
2013-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE VIRGINIA ISAACS / 19/10/2013
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-01AR0130/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-10AR0130/08/11 FULL LIST
2011-10-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID POWELL
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-29AR0130/08/10 FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0130/08/09 FULL LIST
2009-08-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08
2009-08-04AA31/08/08 TOTAL EXEMPTION FULL
2008-10-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2008-09-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2008-09-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2008-09-10363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2007-10-04363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-10-04288bSECRETARY RESIGNED
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-04363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-29288aNEW SECRETARY APPOINTED
2005-10-13363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-05363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-16363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GREEN PASTURES FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-05-09
Fines / Sanctions
No fines or sanctions have been issued against GREEN PASTURES FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN PASTURES FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 29,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 PASTURES FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Current Assets 2011-09-01 £ 750
Debtors 2011-09-01 £ 750
Fixed Assets 2011-09-01 £ 1,411
Shareholder Funds 2011-09-01 £ 27,750
Tangible Fixed Assets 2011-09-01 £ 1,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN PASTURES FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN PASTURES FINANCIAL LIMITED
Trademarks
We have not found any records of GREEN PASTURES FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN PASTURES FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GREEN PASTURES FINANCIAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where GREEN PASTURES FINANCIAL 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyGREEN PASTURES FINANCIAL LIMITEDEvent Date2012-01-17
In the High Court of Justice (Chancery Division) Companies Court case number 412 A Petition to wind up the above-named Company, Registration Number 04522096, of 53 Athol Square, Poplar, London, E14 0NP , presented on 17 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1585885/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN PASTURES FINANCIAL 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 PASTURES FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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