Company NameE. Green (London) Limited
DirectorsAnthony Melvin Green and Ronald Nathan Green
Company StatusActive
Company Number00633361
CategoryPrivate Limited Company
Incorporation Date23 July 1959(64 years, 8 months ago)
Previous NamesE Green And Sons(Footwear)Limited and E. Green And Sons (Investments) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Melvin Green
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1992(33 years, 4 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Spencer Drive
London
N2 0QX
Director NameMr Ronald Nathan Green
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1992(33 years, 4 months after company formation)
Appointment Duration31 years, 4 months
RolePublisher
Country of ResidenceIsrael
Correspondence Address10 Spencer Drive
London
N2 0QX
Secretary NameMr Anthony Melvin Green
NationalityBritish
StatusCurrent
Appointed29 November 1992(33 years, 4 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Spencer Drive
London
N2 0QX
Director NameMrs Etka Green
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(33 years, 4 months after company formation)
Appointment Duration22 years, 1 month (resigned 21 January 2015)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address32 Middleway
London
NW11 6SG
Director NameEugene Green
Date of BirthFebruary 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1993(34 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 August 1997)
RoleCompany Director
Correspondence Address32 Middleway
London
Nw11

Contact

Telephone020 72405066
Telephone regionLondon

Location

Registered Address10 Spencer Drive
London
N2 0QX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London

Shareholders

3.1k at £1Ekta Green & Anthony Melvin Green
6.89%
Ordinary
15.6k at £1Anthony Melvin Green
34.67%
Ordinary
14.9k at £1Ronald Nathan Green
33.00%
Ordinary
11.5k at £1Ekta Green
25.44%
Ordinary

Financials

Year2014
Net Worth£2,620,131
Cash£318,125
Current Liabilities£137,264

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Charges

2 March 2020Delivered on: 2 March 2020
Persons entitled: Anthony Melvin Green

Classification: A registered charge
Particulars: Etrona buildings, 172 and 174 granville road, hendon NW2 2LD.
Outstanding
27 September 1994Delivered on: 28 September 1994
Persons entitled: Starway Property Investments Limited

Classification: Rent deposit deed
Secured details: £3,172.50 due from the company to the chargee.
Particulars: By way of fixed charge the tenants interest in the rent deposit.
Outstanding

Filing History

1 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
2 March 2020Registration of charge 006333610002, created on 2 March 2020 (7 pages)
2 December 2019Change of details for Mr Anthony Melvin Green as a person with significant control on 6 April 2016 (2 pages)
2 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
25 November 2019Director's details changed for Mr Ronald Nathan Green on 21 November 2019 (2 pages)
25 November 2019Change of details for Mr Ronald Nathan Green as a person with significant control on 21 November 2019 (2 pages)
25 November 2019Director's details changed for Mr Anthony Melvin Green on 21 November 2019 (2 pages)
25 November 2019Secretary's details changed for Mr Anthony Melvin Green on 21 November 2019 (1 page)
25 November 2019Change of details for Mr Anthony Melvin Green as a person with significant control on 21 November 2019 (2 pages)
27 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
21 December 2018Confirmation statement made on 29 November 2018 with updates (5 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
4 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (4 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (4 pages)
1 March 2017Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 1 March 2017 (1 page)
1 March 2017Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 1 March 2017 (1 page)
15 December 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
15 December 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 45,000
(6 pages)
18 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 45,000
(6 pages)
21 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015Termination of appointment of Etka Green as a director on 21 January 2015 (3 pages)
10 March 2015Termination of appointment of Etka Green as a director on 21 January 2015 (3 pages)
5 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 45,000
(7 pages)
5 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 45,000
(7 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 45,000
(7 pages)
11 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 45,000
(7 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
18 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
12 December 2011Director's details changed for Mrs Etka Green on 1 December 2010 (2 pages)
12 December 2011Director's details changed for Ronald Nathan Green on 1 December 2010 (2 pages)
12 December 2011Director's details changed for Mr Anthony Melvin Green on 1 December 2010 (2 pages)
12 December 2011Director's details changed for Ronald Nathan Green on 1 December 2010 (2 pages)
12 December 2011Director's details changed for Mrs Etka Green on 1 December 2010 (2 pages)
12 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
12 December 2011Director's details changed for Mr Anthony Melvin Green on 1 December 2010 (2 pages)
12 December 2011Director's details changed for Mrs Etka Green on 1 December 2010 (2 pages)
12 December 2011Director's details changed for Ronald Nathan Green on 1 December 2010 (2 pages)
12 December 2011Director's details changed for Mr Anthony Melvin Green on 1 December 2010 (2 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010Annual return made up to 29 November 2010 (15 pages)
17 December 2010Annual return made up to 29 November 2010 (15 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (18 pages)
31 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (18 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 December 2008Return made up to 29/11/08; no change of members (10 pages)
29 December 2008Return made up to 29/11/08; no change of members (10 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 January 2008Return made up to 29/11/07; no change of members (7 pages)
29 January 2008Return made up to 29/11/07; no change of members (7 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 January 2007Return made up to 29/11/06; full list of members (8 pages)
15 January 2007Return made up to 29/11/06; full list of members (8 pages)
6 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 December 2005Return made up to 29/11/05; full list of members (8 pages)
23 December 2005Return made up to 29/11/05; full list of members (8 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 December 2004Return made up to 29/11/04; full list of members (8 pages)
21 December 2004Return made up to 29/11/04; full list of members (8 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (5 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (5 pages)
30 December 2003Return made up to 29/11/03; full list of members (8 pages)
30 December 2003Return made up to 29/11/03; full list of members (8 pages)
2 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 August 2003Registered office changed on 20/08/03 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
20 August 2003Registered office changed on 20/08/03 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
9 December 2002Return made up to 29/11/02; full list of members (7 pages)
9 December 2002Return made up to 29/11/02; full list of members (7 pages)
14 October 2002Full accounts made up to 31 December 2001 (11 pages)
14 October 2002Full accounts made up to 31 December 2001 (11 pages)
14 January 2002Return made up to 29/11/01; full list of members (7 pages)
14 January 2002Return made up to 29/11/01; full list of members (7 pages)
8 October 2001Full accounts made up to 31 December 2000 (12 pages)
8 October 2001Full accounts made up to 31 December 2000 (12 pages)
4 December 2000Return made up to 29/11/00; full list of members (7 pages)
4 December 2000Return made up to 29/11/00; full list of members (7 pages)
17 November 2000Full accounts made up to 31 December 1999 (13 pages)
17 November 2000Full accounts made up to 31 December 1999 (13 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
7 December 1999Return made up to 29/11/99; full list of members (6 pages)
7 December 1999Return made up to 29/11/99; full list of members (6 pages)
18 October 1999Full accounts made up to 31 December 1998 (13 pages)
18 October 1999Full accounts made up to 31 December 1998 (13 pages)
11 December 1998Return made up to 29/11/98; full list of members (7 pages)
11 December 1998Return made up to 29/11/98; full list of members (7 pages)
24 November 1998Full accounts made up to 31 December 1997 (13 pages)
24 November 1998Full accounts made up to 31 December 1997 (13 pages)
5 December 1997Return made up to 29/11/97; full list of members (7 pages)
5 December 1997Return made up to 29/11/97; full list of members (7 pages)
1 December 1997Director resigned (1 page)
1 December 1997Director resigned (1 page)
28 October 1997Full accounts made up to 31 December 1996 (5 pages)
28 October 1997Full accounts made up to 31 December 1996 (5 pages)
18 June 1997Director's particulars changed (1 page)
18 June 1997Director's particulars changed (1 page)
6 February 1997Return made up to 29/11/96; no change of members (6 pages)
6 February 1997Return made up to 29/11/96; no change of members (6 pages)
11 October 1996Full accounts made up to 31 December 1995 (15 pages)
11 October 1996Full accounts made up to 31 December 1995 (15 pages)
1 December 1995Return made up to 29/11/95; full list of members (14 pages)
1 December 1995Return made up to 29/11/95; full list of members (14 pages)
21 September 1995Full accounts made up to 31 December 1994 (14 pages)
21 September 1995Full accounts made up to 31 December 1994 (14 pages)
10 December 1992Company name changed\certificate issued on 10/12/92 (2 pages)
10 December 1992Company name changed\certificate issued on 10/12/92 (2 pages)
21 October 1983Accounts made up to 31 December 1982 (10 pages)
23 July 1959Incorporation (15 pages)
23 July 1959Certificate of incorporation (1 page)
23 July 1959Incorporation (15 pages)
23 July 1959Certificate of incorporation (1 page)