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R. GREEN PROPERTIES (HOLDINGS)

Learn more about R. GREEN PROPERTIES (HOLDINGS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 GROSVENOR GARDENS, LONDON, SW1W 0AU

R. GREEN PROPERTIES (HOLDINGS) on the map

Company type: Private Unlimited Company
Company number: 00498933
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.28
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.16
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1.999998
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.21
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
Form type: AP01
Date: 2014.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
Form type: TM01
Date: 2014.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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SECRETARY APPOINTED MR STUART ANDREW WETHERLY
Form type: AP03
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
Form type: TM02
Date: 2013.04.15
£2.95
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SOLVENCY STATEMENT DATED 03/01/12
Form type: CAP-SS
Date: 2012.08.29
£2.95
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29/08/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.08.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.29
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REDUCE ISSUED CAPITAL 03/01/2012
Form type: RES06
Date: 2012.08.29
Child documents:
Document type: ANNOTATION
Date: 2012.08.29
Form type: RES01
Document description: ALTER MEMORANDUM 03/01/2012
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.24
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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ADOPT ARTICLES 21/12/2010
Form type: RES01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.08
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Form type: AD01
Date: 2010.02.26
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
£2.95
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SECTION 175 30/04/2009
Form type: RES13
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
Form type: 288a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
Form type: 288b
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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S366A DISP HOLDING AGM 15/06/05
Form type: ELRES
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: ELRES
Document description: S386 DISP APP AUDS 15/06/05
Document type: ANNOTATION
Date: 2005.07.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/06/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
Child documents:
Document type: ANNOTATION
Date: 2003.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.26
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02
Form type: 225
Date: 2002.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.17

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Company directors and board members:

STUART ANDREW WETHERLY (current)
Secretary, 2013.03.28
52 GROSVENOR GARDENS , LONDON
SW1W 0AU
MARK RICHARD BOURGEOIS (current)
Director, CHARTERED SURVEYOR, 2014.01.06
52 GROSVENOR GARDENS , LONDON
SW1W 0AU
CHARLES ANDREW ROVER STAVELEY (current)
Director, CHARTERED ACCOUNTANT, 2008.10.01
17 RIVERDALE GARDENS , TWICKENHAM
TW1 2BZ
LYNDA SHARON CORAL (resigned)
Secretary, 1994.07.29 - 2000.05.05
26 DENE ROAD , NORTHWOOD
HA6 2BT, MIDDLESEX
FALGUNI RAMESHCHANDRA DESAI (resigned)
Secretary, 2000.05.05 - 2013.03.28
APARTMENT 108 20 PALACE STREET , LONDON
SW1E 5BA
LEONARD JAMES WARRAN (resigned)
Secretary, 1991.07.01 - 1994.07.29
22 LASHMERE COPTHORNE , CRAWLEY
RH10 3RT, WEST SUSSEX
MARTIN BARBER (resigned)
Director, 1994.04.11 - 2007.05.29
1A NORFOLK ROAD , LONDON
NW8 6AX
ROGER MICHAEL BOYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.11 - 2002.10.01
FLAT 5 WELLESLEY HOUSE LOWER SLOANE STREET , LONDON
SW1W 8AL
DUNCAN ALEXANDER CHALLIS (resigned)
Director, CHARTERED SURVEYOR, 1994.04.11 - 1996.02.05
5 HANSCOMB MEWS , LONDON
SW4 0AD
LYNDA SHARON CORAL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.11 - 2005.02.21
WESTACRE 1A SANDY LODGE ROAD , MOOR PARK
WD3 1LP, HERTFORDSHIRE
PETER HARVEY COURTNEY (resigned)
Director, FINANCE DIRECTOR, 1991.06.03 - 1994.04.11
LINDEN WEIR OLD HALL DRIVE WIDMERPOOL , KEYWORTH
NG12 5PZ, NOTTINGHAMSHIRE
VICTOR GARLAND (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1994.04.11
MEADOWS HENLEY ROAD , WARGRAVE
RG10 8HX, BERKSHIRE
XAVIER PULLEN (resigned)
Director, COMPANY DIRECTOR, 1994.04.11 - 2013.12.31
65 STUDDRIDGE STREET , LONDON
SW6 3SL
BRIAN ROUT (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1994.04.11
BIRCHWAYS SHEEPWASH LANE RIVERSIDE , BLACKBOYS
TN22 4HA, EAST SUSSEX
BERNARD HAROLD IAN HALLEY STEWARTBY (resigned)
Director, BANKER, 1991.06.03 - 1994.04.11
BROUGHTON GREEN BROUGHTON , BIGGAR
ML12 6HQ, LANARKSHIRE
WILLIAM D'URBAN SUNNUCKS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.05 - 2008.10.01
EAST GORES FARM SALMONS LANE , COGGESHALL
CO6 1RZ, ESSEX
WILLIAM MICHAEL WINDSOR (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1994.04.11
LILAC TREE HOUSE MEOPHAM GREEN MEOPHAM , GRAVESEND
DA13 0QU, KENT

Companies near to R. GREEN PROPERTIES (HOLDINGS)

Information about the Private Unlimited Company R. GREEN PROPERTIES (HOLDINGS) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data