Richard Green Modern Limited. net worth, address, company information. Free

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Richard Green Modern Limited (reg no 06435186) is a private limited company founded on 2007-11-22. The enterprise is situated at 147 New Bond Street, London W1S 2TS. Richard Green Modern Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Richard Green Modern Limited
Number	06435186
Date of Incorporation:	22nd November 2007
End of financial year:	31 December
Address:	147 New Bond Street, London, W1S 2TS
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in this particular firm, we can name: Jonathan G. (in the company from 26 May 2009), Jennifer G. (appointment date: 22 November 2007), Richard G. (appointed on 22 November 2007). 1 secretary is present as well: Hari H. (appointed on 01 January 2020). The Companies House indexes 1 person of significant control - Richard Green Master Paintings Limited, a corporation which is located at New Bond Street, W1S 2TS London. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Richard Green Master Paintings Limited

6 April 2016

Address	147 New Bond Street, London, W1S 2TS, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	1454116
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates November 22, 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 22, 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 22, 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (2 pages)
(CH01) On January 1, 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(CH01) On January 1, 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(CH01) On January 1, 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 22, 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 22, 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 10th, September 2020 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: January 1, 2020) of a secretary filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 31, 2019 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 22, 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 22, 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 22, 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 22, 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2015 filed on: 14th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 14, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from May 31, 2015 to December 31, 2014 filed on: 24th, July 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2014 filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 24, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2013 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 8th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 8, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2012 filed on: 28th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2012 filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 17th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2011 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2010 filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 9th, April 2010 \| accounts	Free Download (2 pages)
(CH01) On November 22, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 22, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(CH01) On November 22, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 22, 2009 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(288a) On May 28, 2009 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/05/2009 from 32/33 new bond street london W1S 2RS filed on: 28th, May 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 24th, March 2009 \| accounts	Free Download (1 page)
(363a) Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/11/08 to 31/05/08 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 31/05/08 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (12 pages)

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