Victor Green & Company Limited

Company Name	Victor Green & Company Limited
Director	Victor Arnold Martin Green
Company Status	Active
Company Number	03252410
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Victor Arnold Martin Green
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(same day as company formation)
Role	Patent And Technical Info
Country of Residence	England
Correspondence Address	90 Durham Road London N2 9DS

Secretary Name	Miriam Rivkah Green
Nationality	British
Status	Current
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	90 Durham Road London N2 9DS

Director Name	David Hatfield Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(5 months, 1 week after company formation)
Appointment Duration	24 years, 6 months (resigned 08 September 2021)
Role	Information Analyst
Country of Residence	United Kingdom
Correspondence Address	44 Canterbury Grove West Norwood London SE27 0NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	victorgreen.co.uk
Telephone	020 72699200
Telephone region	London

Location

Registered Address	First Floor 25 Angel Gate City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

30k at £1	Victor Arnold Martin Green 60.00% Ordinary
10k at £1	David Hatfield Clarke 20.00% Ordinary
5k at £1	V A M Green & M R Green Discretionary Trust No 1 10.00% Ordinary
5k at £1	V A M Green & M R Green Discretionary Trust No 2 10.00% Ordinary
1 at £1	Miriam Rivkah Green 0.00% Ordinary

Financials

Year	2014
Net Worth	£252,146
Cash	£60,287
Current Liabilities	£72,715

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

14 July 1999	Delivered on: 22 July 1999 Satisfied on: 20 June 2014 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

14 July 1999

Delivered on: 22 July 1999
Satisfied on: 20 June 2014
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

Filing History

13 November 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
21 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
14 November 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
5 August 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
2 November 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
13 September 2021	Termination of appointment of David Hatfield Clarke as a director on 8 September 2021 (1 page)
7 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
20 April 2021	Statement of capital following an allotment of shares on 20 March 2021 GBP 51,596 (3 pages)
28 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
21 September 2018	Register inspection address has been changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB England to Ibex House Baker Street Weybridge KT13 8AH (1 page)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
10 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 October 2015	Register(s) moved to registered inspection location The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB (1 page)
30 October 2015	Register(s) moved to registered inspection location The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB (1 page)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 (6 pages)
16 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 (6 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 (6 pages)
20 August 2014	Registered office address changed from Suite 304 Hatton Square Business Centre 16 Baldwins Gardens London EC1N 7RJ to First Floor 25 Angel Gate City Road London EC1V 2PT on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from Suite 304 Hatton Square Business Centre 16 Baldwins Gardens London EC1N 7RJ to First Floor 25 Angel Gate City Road London EC1V 2PT on 20 August 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 June 2014	Satisfaction of charge 1 in full (1 page)
20 June 2014	Satisfaction of charge 1 in full (1 page)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 60,000 (6 pages)
17 October 2013	Register inspection address has been changed from C/O the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom (1 page)
17 October 2013	Register inspection address has been changed from C/O the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom (1 page)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 60,000 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 October 2010	Director's details changed for Victor Arnold Martin Green on 20 September 2010 (2 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for David Hatfield Clarke on 20 September 2010 (2 pages)
4 October 2010	Director's details changed for Victor Arnold Martin Green on 20 September 2010 (2 pages)
4 October 2010	Director's details changed for David Hatfield Clarke on 20 September 2010 (2 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Register inspection address has been changed (1 page)
12 March 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
12 March 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
2 October 2008	Return made up to 20/09/08; full list of members (5 pages)
2 October 2008	Return made up to 20/09/08; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
19 October 2007	Return made up to 20/09/07; full list of members (3 pages)
19 October 2007	Return made up to 20/09/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
25 October 2006	Return made up to 20/09/06; full list of members (3 pages)
25 October 2006	Return made up to 20/09/06; full list of members (3 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
22 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
30 September 2005	Registered office changed on 30/09/05 from: suite 304 hatton square business centre 16 baldwins gardens london EC1N 7RJ (1 page)
30 September 2005	Return made up to 20/09/05; full list of members (3 pages)
30 September 2005	Return made up to 20/09/05; full list of members (3 pages)
30 September 2005	Registered office changed on 30/09/05 from: suite 304 hatton square business centre 16 baldwins gardens london EC1N 7RJ (1 page)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
28 September 2004	Return made up to 20/09/04; full list of members (8 pages)
28 September 2004	Return made up to 20/09/04; full list of members (8 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
3 November 2003	Return made up to 20/09/03; full list of members (8 pages)
3 November 2003	Return made up to 20/09/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
15 October 2002	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (9 pages)
15 October 2002	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (9 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
21 December 2001	Return made up to 20/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 December 2001	Return made up to 20/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2001	Full accounts made up to 30 September 2000 (14 pages)
28 February 2001	Full accounts made up to 30 September 2000 (14 pages)
20 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(353) ‐ Location of register of members address changed (6 pages)
20 October 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(353) ‐ Location of register of members address changed (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
25 November 1999	Return made up to 20/09/99; no change of members (6 pages)
25 November 1999	Return made up to 20/09/99; no change of members (6 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1998	Full accounts made up to 30 September 1997 (14 pages)
10 June 1998	Full accounts made up to 30 September 1997 (14 pages)
7 November 1997	Return made up to 20/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 1997	Return made up to 20/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/09/96 (1 page)
18 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/09/96 (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
11 February 1997	Conve 21/12/96 (1 page)
11 February 1997	Â£ nc 250000/300000 21/12/96 (1 page)
11 February 1997	Â£ nc 250000/300000 21/12/96 (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 February 1997	Ad 21/12/96--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
11 February 1997	Ad 21/12/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 February 1997	Ad 21/12/96--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
11 February 1997	Conve 21/12/96 (1 page)
11 February 1997	Ad 21/12/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 20/09/96 (1 page)
7 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 20/09/96 (2 pages)
7 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 20/09/96 (1 page)
7 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 20/09/96 (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
20 September 1996	Incorporation (14 pages)
20 September 1996	Incorporation (14 pages)