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RICHARD GREEN GALLERIES LIMITED

Learn more about RICHARD GREEN GALLERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

147 NEW BOND STREET, LONDON, W1S 2TS

RICHARD GREEN GALLERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00980701
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Previous names:

Company RICHARD GREEN GALLERIES LIMITED is a Private Limited Company, registration number 00980701, established in United Kingdom on the 28. May 1970. The company is now active. The company has been in business for 46 years and 6 months. This company used to be called RICHARD GREEN FINE PAINTINGS (HOLDINGS) LIMITED. The company is based on 147 NEW BOND STREET, LONDON, W1S 2TS. Business of the company RICHARD GREEN GALLERIES LIMITED by SIC and NACE code is "47791 - Retail sale of antiques including antique books in stores". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RICHARD GREEN GALLERIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.06.27
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.06.27

List of company documents:

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Find out more information about RICHARD GREEN GALLERIES LIMITED. Our website makes it possible to view other available documents related to RICHARD GREEN GALLERIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 10101
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.07.24
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR APPOINTED MR JONATHAN SIMON GREEN
Form type: 288a
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 33 NEW BOND STREET, LONDON, W1S 2RS
Form type: 287
Date: 2009.05.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.03
£2.95
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COMPANY NAME CHANGED, RICHARD GREEN FINE PAINTINGS (HO, LDINGS) LIMITED, CERTIFICATE ISSUED ON 22/08/07
Form type: CERTNM
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/02
Form type: 363(287)
Date: 2002.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/12/93
Form type: ELRES
Date: 1994.05.23
Child documents:
Document type: ANNOTATION
Date: 1994.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/93
Document type: ANNOTATION
Date: 1994.05.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.08

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Company directors and board members:

CHRISTOPHER JOHN COSSTICK (current)
Secretary, 1998.05.22
22 SHAKESPEARE ROAD HANWELL , LONDON
W7 1LR
JENNIFER MAXINE GREEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
22 NORFOLK ROAD , LONDON
NW8 6HG
JONATHAN SIMON GREEN (current)
Director, ART DEALER, 2009.05.26
19 BASSETT ROAD , LONDON
W10 6LA
RICHARD ANTHONY GREEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
22 NORFOLK ROAD , LONDON
NW8 6HG
SIMONE FEIGENBAUM (resigned)
Secretary, 1992.12.14 - 1997.07.09
7 BANCROFT AVENUE , LONDON
N2 0AR
DONALD HENRY ISAACS (resigned)
Secretary, 1991.12.31 - 1992.12.14
42 HIGHVIEW GARDENS , EDGWARE
HA8 9UF, MIDDLESEX
GEOFFREY PHILIP LEVY (resigned)
Secretary, 1997.07.09 - 1998.05.22
24A GREENWAY , LONDON
N20 8ED

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Information about the Private Limited Company RICHARD GREEN GALLERIES LIMITED 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: 2016.07.09. Reload the data