Richard Green Modern Limited

Company Name	Richard Green Modern Limited
Company Status	Active
Company Number	06435186
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jennifer Maxine Green
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(same day as company formation)
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 87 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Art Dealer
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 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2009(1 year, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Art Deater
Country of Residence	England
Correspondence Address	147 New Bond Street London W1S 2TS

Secretary Name	Mr Hari Hirani
Status	Current
Appointed	01 January 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	147 New Bond Street London W1S 2TS

Secretary Name	Christopher John Cosstick
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
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

2 at £1	Richard Green Old Master Paintings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (2 weeks, 4 days ago)
Next Return Due	6 December 2024 (12 months from now)

Filing History

23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 February 2020	Appointment of Mr Hari Hirani as a secretary on 1 January 2020 (2 pages)
17 February 2020	Termination of appointment of Christopher John Cosstick as a secretary on 31 December 2019 (1 page)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (6 pages)
14 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 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)
23 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (6 pages)
14 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 2 (6 pages)
8 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 2 (6 pages)
28 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
17 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
27 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
19 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
9 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
21 December 2009	Director's details changed for Mr Richard Anthony Green on 22 November 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Jennifer Maxine Green on 22 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Jonathan Simon Green on 22 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Jonathan Simon Green on 22 November 2009 (2 pages)
21 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mrs Jennifer Maxine Green on 22 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Richard Anthony Green on 22 November 2009 (2 pages)
28 May 2009	Director appointed mr jonathan simon green (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from 32/33 new bond street london W1S 2RS (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 32/33 new bond street london W1S 2RS (1 page)
28 May 2009	Director appointed mr jonathan simon green (2 pages)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
24 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 December 2008	Return made up to 22/11/08; full list of members (3 pages)
18 December 2008	Return made up to 22/11/08; full list of members (3 pages)
28 December 2007	Accounting reference date shortened from 30/11/08 to 31/05/08 (1 page)
28 December 2007	Accounting reference date shortened from 30/11/08 to 31/05/08 (1 page)
30 November 2007	Secretary's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Secretary's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
22 November 2007	Incorporation (12 pages)
22 November 2007	Incorporation (12 pages)

Richard Green Modern Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London