Richard Green Master Paintings Limited

Company Name	Richard Green Master Paintings Limited
Company Status	Active
Company Number	01454116
Category	Private Limited Company
Incorporation Date	15 October 1979(44 years, 6 months ago)
Previous Names	Salnate Limited and Richard Green Old Master Paintings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mrs Jennifer Maxine Green
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 New Bond Street London W1S 2TS

Director Name	Mr Richard Anthony Green
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 New Bond Street London W1S 2TS

Director Name	Mr Jonathan Simon Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(29 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	147 New Bond Street London W1S 2TS

Director Name	Mrs Marie Claire Green
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(39 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	147 New Bond Street London W1S 2TS

Secretary Name	Mr Hari Hirani
Status	Current
Appointed	01 January 2020(40 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	147 New Bond Street London W1S 2TS

Secretary Name	Mr Donald Henry Isaacs
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 1992)
Role	Company Director
Correspondence Address	42 Highview Gardens Edgware Middlesex HA8 9UF

Secretary Name	Ms Simone Feigenbaum
Nationality	British
Status	Resigned
Appointed	14 December 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	7 Bancroft Avenue London N2 0AR

Secretary Name	Geoffrey Philip Levy
Nationality	British
Status	Resigned
Appointed	09 July 1997(17 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 1998)
Role	Company Director
Correspondence Address	24a Greenway London N20 8ED

Secretary Name	Christopher John Cosstick
Nationality	British
Status	Resigned
Appointed	22 May 1998(18 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	22 Shakespeare Road Hanwell London W7 1LR

Contact

Website	richard-green.com
Telephone	020 74933939
Telephone region	London

Location

Registered Address	147 New Bond Street London W1S 2TS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

26 at £1	Martin Paisner & Richard Anthony Green & Jonathan Ronald Kropman & Michael Jonathan Simon 26.00% Ordinary
25 at £1	Martin Paisner & Mrs Jennifer Maxine Green & Jonathan Ronald Kropman & Michael Jonathan Simon 25.00% Ordinary
25 at £1	Richard Anthony Green 25.00% Ordinary
24 at £1	Mrs Jennifer Maxine Green 24.00% Ordinary

Financials

Year	2014
Turnover	£22,601,689
Gross Profit	£4,828,911
Net Worth	£35,580,436
Cash	£6,029,674
Current Liabilities	£17,000,308

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 June 2023	Delivered on: 2 June 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 March 2021	Delivered on: 3 March 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
2 March 2021	Delivered on: 3 March 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
24 June 2011	Delivered on: 27 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 June 2011	Delivered on: 27 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 December 1989	Delivered on: 11 December 1989 Satisfied on: 23 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1988	Delivered on: 8 July 1988 Satisfied on: 11 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 October 1979	Delivered on: 29 October 1979 Satisfied on: 7 June 2011 Classification: Series of debentures Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 September 2023	Group of companies' accounts made up to 31 December 2022 (29 pages)
2 June 2023	Registration of charge 014541160008, created on 1 June 2023 (52 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (29 pages)
21 July 2022	Director's details changed for Mr Jonathan Simon Green on 1 January 2022 (2 pages)
21 July 2022	Director's details changed for Mrs Marie Claire Green on 1 January 2022 (2 pages)
21 July 2022	Director's details changed for Mrs Jennifer Maxine Green on 1 January 2022 (2 pages)
21 July 2022	Director's details changed for Mr Richard Anthony Green on 1 January 2022 (2 pages)
4 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Group of companies' accounts made up to 31 December 2020 (30 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 March 2021	Registration of charge 014541160007, created on 2 March 2021 (31 pages)
3 March 2021	Registration of charge 014541160006, created on 2 March 2021 (35 pages)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
17 February 2020	Termination of appointment of Christopher John Cosstick as a secretary on 31 December 2019 (1 page)
17 February 2020	Appointment of Mr Hari Hirani as a secretary on 1 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
9 August 2019	Appointment of Mrs Marie Claire Green as a director on 1 August 2019 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
16 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 10,000 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 15 November 2017 GBP 10,000 (3 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-08 (2 pages)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-08 (2 pages)
25 June 2016	Change of name notice (2 pages)
25 June 2016	Change of name notice (2 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (7 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
24 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
24 July 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
25 February 2015	Group of companies' accounts made up to 31 May 2014 (25 pages)
25 February 2015	Group of companies' accounts made up to 31 May 2014 (25 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (7 pages)
26 February 2014	Group of companies' accounts made up to 31 May 2013 (25 pages)
26 February 2014	Group of companies' accounts made up to 31 May 2013 (25 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
28 January 2013	Group of companies' accounts made up to 31 May 2012 (25 pages)
28 January 2013	Group of companies' accounts made up to 31 May 2012 (25 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Group of companies' accounts made up to 31 May 2011 (24 pages)
16 January 2012	Group of companies' accounts made up to 31 May 2011 (24 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
7 February 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 February 2010	Group of companies' accounts made up to 31 May 2009 (23 pages)
8 February 2010	Group of companies' accounts made up to 31 May 2009 (23 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
28 May 2009	Registered office changed on 28/05/2009 from 33 new bond street london W1S 2RS (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 33 new bond street london W1S 2RS (1 page)
28 May 2009	Director appointed mr jonathan simon green (2 pages)
28 May 2009	Director appointed mr jonathan simon green (2 pages)
10 February 2009	Return made up to 31/12/08; full list of members (7 pages)
10 February 2009	Return made up to 31/12/08; full list of members (7 pages)
3 February 2009	Group of companies' accounts made up to 31 May 2008 (23 pages)
3 February 2009	Group of companies' accounts made up to 31 May 2008 (23 pages)
3 March 2008	Return made up to 31/12/07; full list of members (7 pages)
3 March 2008	Return made up to 31/12/07; full list of members (7 pages)
4 February 2008	Group of companies' accounts made up to 31 May 2007 (23 pages)
4 February 2008	Group of companies' accounts made up to 31 May 2007 (23 pages)
22 February 2007	Return made up to 31/12/06; full list of members (10 pages)
22 February 2007	Return made up to 31/12/06; full list of members (10 pages)
18 February 2007	Group of companies' accounts made up to 31 May 2006 (25 pages)
18 February 2007	Group of companies' accounts made up to 31 May 2006 (25 pages)
9 January 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
9 January 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2005	Return made up to 31/12/04; full list of members (10 pages)
14 March 2005	Group of companies' accounts made up to 31 May 2004 (22 pages)
14 March 2005	Return made up to 31/12/04; full list of members (10 pages)
14 March 2005	Group of companies' accounts made up to 31 May 2004 (22 pages)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 January 2004	Â£ nc 100/100000 08/01/04 (1 page)
21 January 2004	Â£ nc 100/100000 08/01/04 (1 page)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 (10 pages)
20 January 2004	Group of companies' accounts made up to 31 May 2003 (21 pages)
20 January 2004	Group of companies' accounts made up to 31 May 2003 (21 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 (10 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 (10 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 (10 pages)
11 October 2002	Group of companies' accounts made up to 31 May 2002 (22 pages)
11 October 2002	Group of companies' accounts made up to 31 May 2002 (22 pages)
27 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
27 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
27 January 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
27 January 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
29 January 2001	Return made up to 31/12/00; full list of members (9 pages)
29 January 2001	Full group accounts made up to 31 May 2000 (21 pages)
29 January 2001	Full group accounts made up to 31 May 2000 (21 pages)
29 January 2001	Return made up to 31/12/00; full list of members (9 pages)
20 January 2000	Return made up to 31/12/99; full list of members (9 pages)
20 January 2000	Return made up to 31/12/99; full list of members (9 pages)
19 January 2000	Full group accounts made up to 31 May 1999 (21 pages)
19 January 2000	Full group accounts made up to 31 May 1999 (21 pages)
14 March 1999	Full group accounts made up to 31 May 1998 (23 pages)
14 March 1999	Full group accounts made up to 31 May 1998 (23 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Secretary resigned (1 page)
28 January 1998	Full group accounts made up to 31 May 1997 (24 pages)
28 January 1998	Return made up to 31/12/97; full list of members (8 pages)
28 January 1998	Return made up to 31/12/97; full list of members (8 pages)
28 January 1998	Full group accounts made up to 31 May 1997 (24 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (1 page)
24 February 1997	Full group accounts made up to 31 May 1996 (19 pages)
24 February 1997	Full group accounts made up to 31 May 1996 (19 pages)
23 January 1997	Return made up to 31/12/96; no change of members (6 pages)
23 January 1997	Return made up to 31/12/96; no change of members (6 pages)
14 May 1996	Full group accounts made up to 31 May 1995 (19 pages)
14 May 1996	Full group accounts made up to 31 May 1995 (19 pages)
4 February 1996	Return made up to 31/12/95; no change of members (6 pages)
4 February 1996	Return made up to 31/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
8 December 1993	Full group accounts made up to 31 May 1993 (16 pages)
8 December 1993	Full group accounts made up to 31 May 1993 (16 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 July 1993	Memorandum and Articles of Association (14 pages)
13 July 1993	Memorandum and Articles of Association (14 pages)
13 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 June 1992	Full group accounts made up to 31 May 1991 (14 pages)
2 June 1992	Full group accounts made up to 31 May 1991 (14 pages)
17 September 1990	Full group accounts made up to 31 May 1989 (14 pages)
17 September 1990	Full group accounts made up to 31 May 1989 (14 pages)
29 January 1980	Company name changed\certificate issued on 29/01/80 (2 pages)
29 October 1979	Particulars of property mortgage/charge (4 pages)
29 October 1979	Particulars of property mortgage/charge (4 pages)
15 October 1979	Incorporation (13 pages)
15 October 1979	Incorporation (13 pages)

Richard Green Master Paintings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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