| Company Name | Green & Parish Limited |
|---|---|
| Director | Richard Jan Van Baaren |
| Company Status | Active |
| Company Number | 02658621 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1991(32 years, 6 months ago) |
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 | Mr Richard Jan Van Baaren |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1994(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Hall Vicarage Road Great Hockham Thetford Norfolk IP24 1PE |
| Secretary Name | Johannes Antonius Van Baaren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1994(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Chef |
| Correspondence Address | 1 The Beeches Shaw Melksham Wiltshire SN12 8EW |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mrs Margaret Patricia Green |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Role | Teacher (Retired) |
| Correspondence Address | 1 The Beeches Shaw Melksham Wiltshire SN12 8EW |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Mrs Androulla Petrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Role | Housewife |
| Correspondence Address | C/O PO Box 144 Paralimni Cyprus Foreign |
Location
| Registered Address | Sterling House 2b Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Richard Jan Van Baaren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,182 |
| Cash | £142,275 |
| Current Liabilities | £44,744 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
|---|---|
| 20 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (13 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
| 30 October 2017 | Director's details changed for Mr Richard Jan Van Baaren on 29 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 30 October 2017 | Change of details for Mr Richard Jan Van Baaren as a person with significant control on 29 October 2017 (2 pages) |
| 30 October 2017 | Change of details for Mr Richard Jan Van Baaren as a person with significant control on 29 October 2017 (2 pages) |
| 30 October 2017 | Director's details changed for Mr Richard Jan Van Baaren on 29 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Mr Richard Jan Van Baaren on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Richard Jan Van Baaren on 30 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 February 2006 | Return made up to 30/10/05; full list of members (6 pages) |
| 21 February 2006 | Return made up to 30/10/05; full list of members (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 January 2005 | Return made up to 30/10/04; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 January 2005 | Return made up to 30/10/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 30/10/03; full list of members (6 pages) |
| 2 March 2004 | Return made up to 30/10/03; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 January 2003 | Return made up to 30/10/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 30/10/02; full list of members (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 29 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 5 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 5 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 2 May 1999 | Registered office changed on 02/05/99 from: bridge house 648-652 high road leyton , london E10 6RN (1 page) |
| 2 May 1999 | Registered office changed on 02/05/99 from: bridge house 648-652 high road leyton , london E10 6RN (1 page) |
| 20 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 27 January 1998 | Return made up to 30/10/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 30/10/97; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 13 January 1997 | Return made up to 30/10/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 30/10/96; no change of members (4 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 24 November 1995 | Return made up to 30/10/95; full list of members
|
| 24 November 1995 | Return made up to 30/10/95; full list of members
|
| 8 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |