Company NameGavin Green Limited
DirectorsGavin Bryan Green and Katharine Elizabeth Green
Company StatusActive
Company Number04523290
CategoryPrivate Limited Company
Incorporation Date2 September 2002(21 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Gavin Bryan Green
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address31 The Vineyard
Richmond
Surrey
TW10 6AQ
Secretary NameKatharine Green
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address31 The Vineyard
Richmond
Surrey
TW10 6AQ
Director NameMrs Katharine Elizabeth Green
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(13 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 The Vineyard
Richmond
Surrey
TW10 6AQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.gavingreen.co.uk

Location

Registered Address31 The Vineyard
Richmond
Surrey
TW10 6AQ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

1 at £1Gavin Bryan Green
50.00%
Ordinary
1 at £1Katharine Green
50.00%
Ordinary

Financials

Year2014
Net Worth£14,830
Cash£3,578
Current Liabilities£60,575

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

29 September 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
15 March 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
10 March 2023Director's details changed for Mrs Katharine Elizabeth Green on 10 March 2023 (2 pages)
28 September 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
4 January 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
28 September 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 30 September 2020 (7 pages)
1 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
6 February 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
3 November 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
4 October 2019Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
28 September 2018Director's details changed for Mr Gavin Bryan Green on 28 September 2018 (2 pages)
28 September 2018Secretary's details changed for Katharine Green on 28 September 2018 (1 page)
28 September 2018Director's details changed for Mrs Katharine Elizabeth Green on 28 September 2018 (2 pages)
27 September 2018Confirmation statement made on 27 September 2018 with updates (4 pages)
26 September 2018Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 21 East Street Bromley BR1 1QE on 26 September 2018 (1 page)
20 September 2018Confirmation statement made on 3 September 2018 with updates (4 pages)
1 May 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
22 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
22 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
27 February 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 February 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 February 2017Confirmation statement made on 3 September 2016 with updates (4 pages)
8 February 2017Confirmation statement made on 3 September 2016 with updates (4 pages)
19 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
1 July 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page)
1 July 2016Director's details changed for Mrs Katharine Green on 31 May 2016 (2 pages)
1 July 2016Director's details changed for Mrs Katharine Green on 31 May 2016 (2 pages)
1 July 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page)
27 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
27 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
15 June 2016Particulars of variation of rights attached to shares (2 pages)
15 June 2016Change of share class name or designation (2 pages)
15 June 2016Change of share class name or designation (2 pages)
15 June 2016Particulars of variation of rights attached to shares (2 pages)
14 June 2016Statement of capital following an allotment of shares on 12 May 2016
  • GBP 1,002
(4 pages)
14 June 2016Statement of capital following an allotment of shares on 12 May 2016
  • GBP 1,002
(4 pages)
13 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 June 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 February 2016Appointment of Mrs Katharine Green as a director on 1 February 2016 (2 pages)
22 February 2016Appointment of Mrs Katharine Green as a director on 1 February 2016 (2 pages)
21 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
21 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
21 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
5 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 February 2015Secretary's details changed for Katharine Green on 23 February 2015 (1 page)
24 February 2015Secretary's details changed for Katharine Green on 23 February 2015 (1 page)
17 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
17 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
17 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
19 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
19 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
(4 pages)
18 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
8 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
24 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 September 2010Director's details changed for Gavin Bryan Green on 2 September 2010 (2 pages)
14 September 2010Director's details changed for Gavin Bryan Green on 2 September 2010 (2 pages)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Gavin Bryan Green on 2 September 2010 (2 pages)
19 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
19 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 October 2008Return made up to 02/09/08; no change of members (6 pages)
16 October 2008Return made up to 02/09/08; no change of members (6 pages)
7 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 September 2007Return made up to 02/09/07; no change of members (6 pages)
21 September 2007Return made up to 02/09/07; no change of members (6 pages)
18 April 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 April 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 October 2006Director's particulars changed (1 page)
3 October 2006Return made up to 02/09/06; full list of members (6 pages)
3 October 2006Director's particulars changed (1 page)
3 October 2006Return made up to 02/09/06; full list of members (6 pages)
3 October 2006Secretary's particulars changed (1 page)
3 October 2006Secretary's particulars changed (1 page)
6 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 September 2005Return made up to 02/09/05; full list of members (6 pages)
23 September 2005Return made up to 02/09/05; full list of members (6 pages)
29 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 November 2004Return made up to 02/09/04; full list of members (6 pages)
2 November 2004Return made up to 02/09/04; full list of members (6 pages)
20 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
20 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 September 2003Return made up to 02/09/03; full list of members (6 pages)
18 September 2003Return made up to 02/09/03; full list of members (6 pages)
14 October 2002Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 October 2002Ad 02/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 September 2002New secretary appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New secretary appointed (2 pages)
23 September 2002Secretary resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002Secretary resigned (1 page)
2 September 2002Incorporation (17 pages)
2 September 2002Incorporation (17 pages)