Richard Green Master Paintings Limited

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Richard Green Master Paintings Limited

01454116•Private Limited With Share Capital

147 New Bond Street, London, W1S2TS
Website02074933939

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Incorporated

15/10/1979

Company Age

46 years

Directors

5

Employees

19

SIC Code

47781

Risk

very low risk

Company Overview

Registration, classification & business activity

Richard Green Master Paintings Limited (01454116) is a private limited with share capital incorporated on 15/10/1979 (46 years old) and registered in london, W1S2TS. The company operates under SIC code 47781 - retail sale in commercial art galleries.

Private Limited With Share Capital
SIC: 47781
Medium
Incorporated 15/10/1979
W1S2TS
19 employees

Financial Overview

Total Assets

£50.31M

Liabilities

£14.06M

Net Assets

£36.25M

Turnover

£43.81M

Cash

£449.3K

Key Metrics

19

Employees

5

Directors

7

Shareholders

3

PSCs

Board of Directors

4
J
jonathan simon green
director
R
richard anthony green
director
M
marie claire green
director
J
jennifer maxine green
director

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Resolution
Category:Resolution
Date:25-06-2016
Change Of Name Notice
Category:Change Of Name
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2012
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:27-06-2011
Legacy
Category:Mortgage
Date:27-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:14-03-2005
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Legacy
Category:Capital
Date:21-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-03-1999
Legacy
Category:Annual Return
Date:05-01-1999
Legacy
Category:Officers
Date:06-07-1998
Legacy
Category:Officers
Date:18-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:28-01-1998
Legacy
Category:Officers
Date:22-07-1997
Legacy
Category:Officers
Date:22-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-02-1997
Legacy
Category:Annual Return
Date:23-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-05-1996
Legacy
Category:Annual Return
Date:04-02-1996
Legacy
Category:Annual Return
Date:02-02-1995
Legacy
Category:Annual Return
Date:02-02-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

147 New Bond Street, London, W1S2TSRegistered

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Contact

02074933939
richardgreen.com
147 New Bond Street, London, W1S2TS