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ALWAYS FOREVER GREEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Always Forever Green Ltd. The company was founded 5 years ago and was given the registration number 12016184. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street Great Portland Street, First Floor, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALWAYS FOREVER GREEN LTD
Company Number:12016184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:85 Great Portland Street Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake Farm Equestrian, Pendell Road, Bletchingley, Redhill, England, RH1 4QH

Director24 May 2019Active
23, Whitestone Way, Croydon, England, CR0 4WF

Director24 May 2019Active
The Lodge, Canon Pyon, Hereford, United Kingdom, HR4 8NW

Director24 May 2019Active

People with Significant Control

Mrs Harriet Jayne Hirst
Notified on:24 May 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Canon Pyon, Hereford, United Kingdom, HR4 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Chloe Siobhan Gill
Notified on:24 May 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:23, Whitestone Way, Croydon, England, CR0 4WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Walker
Notified on:24 May 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Lake Farm Equestrian, Pendell Road, Redhill, England, RH1 4QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-02-27Accounts

Change account reference date company previous shortened.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-09Capital

Capital alter shares subdivision.

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2023-06-14Address

Change registered office address company with date old address new address.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-19Change of constitution

Statement of companys objects.

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2020-02-03Address

Change registered office address company with date old address new address.

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2019-05-24Incorporation

Incorporation company.

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