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Company Information for

GREEN AND FORTUNE LIMITED

90 YORK WAY, LONDON, N1 9AG,
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 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
90 YORK WAY
LONDON
N1 9AG
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 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB232170645  
Last Datalog update: 2017-04-05 14:47:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN AND FORTUNE LIMITED

Company Officers of GREEN AND FORTUNE LIMITED

Current Directors
Officer Role Date Appointed
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
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 HERMISTON LIMITED Director 2013-12-04 CURRENT 2013-10-17 Active
PETER JOHN MILLICAN PARABOLA EDINBURGH PARK CENTRE LIMITED Director 2013-12-04 CURRENT 2013-10-16 Active
PETER JOHN MILLICAN THE BOWES MUSEUM Director 2012-12-14 CURRENT 1999-11-18 Active
PETER JOHN MILLICAN PARABOLA INDUSTRIAL ESTATES LIMITED Director 2012-11-12 CURRENT 2012-10-11 Active
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 SPIRIT H LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
JOHN ANTHONY NUGENT KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED Director 2011-12-07 CURRENT 2011-12-07 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
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 FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06SH1906/05/15 STATEMENT OF CAPITAL GBP 2
2015-04-22SH20STATEMENT BY DIRECTORS
2015-04-22RES06REDUCE ISSUED CAPITAL 30/03/2015
2015-04-22CAP-SSSOLVENCY STATEMENT DATED 30/03/15
2015-04-22SH0130/03/15 STATEMENT OF CAPITAL GBP 4376139.00
2015-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-08TM02APPOINTMENT TERMINATED, SECRETARY PETER CLARK
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0128/10/14 FULL LIST
2014-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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 FULL LIST
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-14AR0128/10/12 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 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN AND FORTUNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-03-31

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.

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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