GREEN ENDINGS FUNERALS LIMITED

GREEN ENDINGS FUNERALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREEN ENDINGS FUNERALS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04939677
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN ENDINGS FUNERALS LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is GREEN ENDINGS FUNERALS LIMITED located?

    Registered Office Address
    152 Nelson Road
    TW2 7BU Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN ENDINGS FUNERALS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 29, 2021
    Next Accounts Due OnNov 29, 2022
    Last Accounts
    Last Accounts Made Up ToNov 29, 2020

    What is the status of the latest confirmation statement for GREEN ENDINGS FUNERALS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 06, 2023
    Next Confirmation Statement DueOct 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2022
    OverdueYes

    What are the latest filings for GREEN ENDINGS FUNERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Jeremy Victor Smith as a person with significant control on Jul 22, 2024

    2 pagesPSC04

    Registered office address changed from 152 Nelson Road Whitton Twickenham TW2 7BU England to 152 Nelson Road Twickenham TW2 7BU on Jul 22, 2024

    1 pagesAD01

    Change of details for Mr Jeremy Victor Smith as a person with significant control on Jul 22, 2024

    2 pagesPSC04

    Director's details changed for Jeremy Victor Smith on Jul 22, 2024

    2 pagesCH01

    Director's details changed for Jeremy Victor Smith on Jul 22, 2024

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 29, 2020

    3 pagesAA

    Director's details changed for Jeremy Victor Smith on Oct 25, 2021

    2 pagesCH01

    Change of details for Mr Jeremy Victor Smith as a person with significant control on Oct 25, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 06, 2021 with updates

    4 pagesCS01

    Change of details for Mr Jeremy Victor Smith as a person with significant control on Jan 14, 2021

    2 pagesPSC04

    Micro company accounts made up to Nov 29, 2019

    3 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 29, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2017

    13 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 308 Nelson Road Twickenham TW2 7AJ to 152 Nelson Road Whitton Twickenham TW2 7BU on Oct 22, 2018

    1 pagesAD01

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Who are the officers of GREEN ENDINGS FUNERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jeremy Victor
    Nelson Road
    TW2 7BU Twickenham
    152
    England
    Director
    Nelson Road
    TW2 7BU Twickenham
    152
    England
    EnglandBritish119295940003
    BERRIMAN, Angela Jane
    34 Alder Copse
    RH12 1LD Horsham
    West Sussex
    Secretary
    34 Alder Copse
    RH12 1LD Horsham
    West Sussex
    British112110030001
    BURDUS, Andrea
    17a Clinton Road
    N15 5BH London
    Secretary
    17a Clinton Road
    N15 5BH London
    British104911060001
    COLE, Elizabeth-Anne
    St Leonards Road
    East Sheen
    SW14 7NJ London
    112
    Secretary
    St Leonards Road
    East Sheen
    SW14 7NJ London
    112
    British135573260001
    THISTLE, Richard Henry
    64 Algers Road
    IG10 4NG Loughton
    Essex
    Secretary
    64 Algers Road
    IG10 4NG Loughton
    Essex
    British40312490003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    CASSIDY, Roslyn Irene
    15 Sandall Road
    NW5 2AN London
    Director
    15 Sandall Road
    NW5 2AN London
    British93867810002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of GREEN ENDINGS FUNERALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Victor Smith
    Nelson Road
    TW2 7BU Twickenham
    152
    England
    Apr 06, 2016
    Nelson Road
    TW2 7BU Twickenham
    152
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0