Greene & Heaton Limited

Company Name	Greene & Heaton Limited
Company Status	Active
Company Number	00735524
Category	Private Limited Company
Incorporation Date	14 September 1962(61 years, 8 months ago)
Previous Name	Elaine Greene Limited

Business Activity

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

Directors

Director Name	Mrs Caroline Anne Mary Heaton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	30 August 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	5 Redan Street London W14 0AD

Director Name	Charles Aikin Elliott
Date of Birth	October 1930 (Born 93 years ago)
Nationality	American
Status	Current
Appointed	06 February 1997(34 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Editor
Country of Residence	England
Correspondence Address	5 Redan Street London W14 0AD

Director Name	Judith Katheraine Mary Murray
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 1997(34 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	1 Ravensdon Street London SE11 4AQ

Secretary Name	Charles Aikin Elliott
Nationality	American
Status	Current
Appointed	06 February 1997(34 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Editor
Country of Residence	England
Correspondence Address	5 Redan Street London W14 0AD

Director Name	Antony Dominic Topping
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(36 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	13 Camden Mews London NW1 9DB

Director Name	Lady Elaine Greene
Date of Birth	November 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1991(28 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 1995)
Role	Literary Agent
Correspondence Address	25 Addison Avenue London W11 4QS

Director Name	Timothy Frank Webb
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(28 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 February 1997)
Role	Literary Agent
Country of Residence	England
Correspondence Address	38 Eastcote Road Welling Kent DA16 2ST

Secretary Name	Timothy Frank Webb
Nationality	British
Status	Resigned
Appointed	30 August 1991(28 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Eastcote Road Welling Kent DA16 2ST

Director Name	Ms Nicola Barr
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(50 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 2017)
Role	Literary Agent
Country of Residence	England
Correspondence Address	37 Goldhawk Road London W12 8QQ

Contact

Website	www.greeneheaton.co.uk/
Email address	[email protected]
Telephone	020 87490315
Telephone region	London

Location

Registered Address	T18, West Wing Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

5.1k at £1	Caroline A.m Heaton 46.51% Ordinary
550 at £1	Charles A. Elliott 4.99% Ordinary
2.7k at £1	A.d. Topping 24.12% Ordinary
2.7k at £1	J.k.m. Murray 24.12% Ordinary
10 at £1	Antony Topping 0.09% Preference B
10 at £1	Carol A.m Heaton 0.09% Preference A
10 at £1	Judith K.m Murray 0.09% Preference C

Financials

Year	2014
Net Worth	£956,289
Cash	£414,861
Current Liabilities	£212,703

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

11 December 1989	Delivered on: 13 December 1989 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37A goldhawk road london W12.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

19 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 September 2019	Director's details changed for Antony Dominic Topping on 1 September 2019 (2 pages)
3 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 October 2017	Termination of appointment of Nicola Barr as a director on 12 May 2017 (1 page)
6 October 2017	Termination of appointment of Nicola Barr as a director on 12 May 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 11,030 (9 pages)
17 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 11,030 (9 pages)
16 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 11,030 (9 pages)
16 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 11,030 (9 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 11,030 (9 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 11,030 (9 pages)
21 January 2013	Appointment of Ms Nicola Barr as a director (2 pages)
21 January 2013	Appointment of Ms Nicola Barr as a director (2 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
4 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
4 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 11,030 (4 pages)
4 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 11,030 (4 pages)
8 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2010	Director's details changed for Antony Dominic Topping on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Judith Katheraine Mary Murray on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Judith Katheraine Mary Murray on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Director's details changed for Antony Dominic Topping on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Caroline Anne Mary Heaton on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Charles Aikin Elliott on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Antony Dominic Topping on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Caroline Anne Mary Heaton on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Judith Katheraine Mary Murray on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Caroline Anne Mary Heaton on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Charles Aikin Elliott on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Director's details changed for Charles Aikin Elliott on 1 October 2009 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2009	Return made up to 30/08/09; full list of members (5 pages)
16 September 2009	Return made up to 30/08/09; full list of members (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 September 2008	Return made up to 30/08/08; full list of members (5 pages)
12 September 2008	Return made up to 30/08/08; full list of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 September 2007	Return made up to 30/08/07; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 September 2007	Return made up to 30/08/07; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 October 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 September 2005	Return made up to 30/08/05; full list of members (9 pages)
8 September 2005	Return made up to 30/08/05; full list of members (9 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 September 2004	Return made up to 30/08/04; full list of members (9 pages)
9 September 2004	Return made up to 30/08/04; full list of members (9 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 August 2004	Ad 20/07/04--------- Â£ si 895@1=895 Â£ ic 10105/11000 (2 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 August 2004	Ad 20/07/04--------- Â£ si 895@1=895 Â£ ic 10105/11000 (2 pages)
23 October 2003	Ad 30/09/03--------- Â£ si 20@1=20 Â£ ic 10085/10105 (2 pages)
23 October 2003	Ad 30/09/03--------- Â£ si 20@1=20 Â£ ic 10085/10105 (2 pages)
14 October 2003	Return made up to 30/08/03; no change of members (8 pages)
14 October 2003	Return made up to 30/08/03; no change of members (8 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2002	Ad 31/07/02--------- Â£ si 20@1=20 Â£ ic 10065/10085 (2 pages)
24 September 2002	Ad 31/07/02--------- Â£ si 20@1=20 Â£ ic 10065/10085 (2 pages)
24 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 September 2001	Return made up to 30/08/01; full list of members (8 pages)
11 September 2001	Return made up to 30/08/01; full list of members (8 pages)
6 August 2001	Ad 24/07/01--------- Â£ si 20@1=20 Â£ ic 10045/10065 (2 pages)
6 August 2001	Ad 24/07/01--------- Â£ si 20@1=20 Â£ ic 10045/10065 (2 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 2000	Return made up to 30/08/00; full list of members (8 pages)
7 September 2000	Return made up to 30/08/00; full list of members (8 pages)
21 August 2000	Ad 30/06/00--------- Â£ si 20@1=20 Â£ ic 10025/10045 (2 pages)
21 August 2000	Ad 30/06/00--------- Â£ si 20@1=20 Â£ ic 10025/10045 (2 pages)
10 December 1999	Ad 30/11/99--------- Â£ si 25@1=25 Â£ ic 10000/10025 (2 pages)
10 December 1999	Ad 30/11/99--------- Â£ si 25@1=25 Â£ ic 10000/10025 (2 pages)
14 September 1999	Return made up to 30/08/99; full list of members (6 pages)
14 September 1999	Return made up to 30/08/99; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 June 1999	Ad 09/06/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
21 June 1999	Â£ nc 100/50000 24/05/99 (1 page)
21 June 1999	Ad 09/06/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
21 June 1999	Â£ nc 100/50000 24/05/99 (1 page)
21 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (11 pages)
9 September 1997	Return made up to 30/08/97; full list of members (6 pages)
9 September 1997	Return made up to 30/08/97; full list of members (6 pages)
18 February 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	Secretary resigned;director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Secretary resigned;director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed;new director appointed (2 pages)
5 September 1996	Return made up to 30/08/96; no change of members (4 pages)
5 September 1996	Return made up to 30/08/96; no change of members (4 pages)
19 July 1996	Full accounts made up to 31 December 1995 (11 pages)
19 July 1996	Full accounts made up to 31 December 1995 (11 pages)
11 October 1995	Full accounts made up to 31 December 1994 (11 pages)
11 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Greene & Heaton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London