Richard Green & Sons Holdings Limited

Company Name	Richard Green & Sons Holdings Limited
Company Status	Active
Company Number	07471024
Category	Private Limited Company
Incorporation Date	15 December 2010(13 years, 4 months ago)

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	15 December 2010(same day as company formation)
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	15 December 2010(same day as company formation)
Role	Company Director
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	15 December 2010(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 88 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(same day as company formation)
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(9 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	147 New Bond Street London W1S 2TS

Director Name	Mr Matthew Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chester Place London NW1 4NB

Secretary Name	Christopher John Cosstick
Nationality	British
Status	Resigned
Appointed	21 January 2011(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 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

300 at £1	Jonathan Simon Green 33.33% Ordinary
300 at £1	Marie-claire Green 33.33% Ordinary
300 at £1	Richard Green (Fine Paintings) 33.33% Ordinary

Financials

Year	2014
Turnover	£17,917,610
Gross Profit	£4,007,882
Net Worth	£15,850,603
Cash	£156,327
Current Liabilities	£12,561,617

Accounts

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

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week 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

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
2 June 2023	Registration of charge 074710240005, created on 1 June 2023 (52 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (12 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 Mr Richard Anthony 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 Mrs Jennifer Maxine Green on 1 January 2022 (2 pages)
19 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (15 pages)
3 March 2021	Registration of charge 074710240003, created on 2 March 2021 (35 pages)
3 March 2021	Registration of charge 074710240004, created on 2 March 2021 (31 pages)
17 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (16 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)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (17 pages)
19 December 2018	Confirmation statement made on 15 December 2018 with updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (17 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (16 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (16 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (6 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 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 900 (7 pages)
25 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 900 (7 pages)
4 November 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
4 November 2015	Group of companies' accounts made up to 31 December 2014 (26 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	Full accounts made up to 31 May 2014 (25 pages)
25 February 2015	Full accounts made up to 31 May 2014 (25 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 900 (7 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 900 (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)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 900 (7 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 900 (7 pages)
13 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
13 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Termination of appointment of Matthew Green as a director (1 page)
12 December 2012	Termination of appointment of Matthew Green as a director (1 page)
30 October 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
30 October 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
12 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
25 October 2011	Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
25 October 2011	Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
27 June 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 900 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 900 (4 pages)
2 February 2011	Appointment of Christopher John Cosstick as a secretary (3 pages)
2 February 2011	Appointment of Christopher John Cosstick as a secretary (3 pages)
15 December 2010	Incorporation (25 pages)
15 December 2010	Incorporation (25 pages)

Richard Green & Sons Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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