About

Registered Number: 00709684
Date of Incorporation: 04/12/1961 (62 years and 6 months ago)
Company Status: Active
Registered Address: C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS,

 

G L Green Ltd was established in 1961, it's status is listed as "Active". This business has 5 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Eve Valerie 03 February 1998 - 1
GREEN, Geoffrey Lawrence N/A 30 October 2013 1
GREEN, Lily N/A 23 October 1996 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Laura Gail 15 November 2013 - 1
DAVIS, Laura Gail N/A 07 October 1994 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 27 November 2017
AD01 - Change of registered office address 26 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 26 March 2015
CH01 - Change of particulars for director 16 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 19 March 2014
AP01 - Appointment of director 21 November 2013
TM02 - Termination of appointment of secretary 21 November 2013
AP03 - Appointment of secretary 21 November 2013
TM01 - Termination of appointment of director 21 November 2013
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 15 May 2006
353 - Register of members 15 May 2006
AA - Annual Accounts 22 July 2005
363a - Annual Return 08 April 2005
AA - Annual Accounts 08 December 2004
287 - Change in situation or address of Registered Office 08 June 2004
363a - Annual Return 21 April 2004
AA - Annual Accounts 06 October 2003
363a - Annual Return 03 April 2003
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
123 - Notice of increase in nominal capital 14 November 2002
AA - Annual Accounts 04 November 2002
363a - Annual Return 28 March 2002
AA - Annual Accounts 05 December 2001
363a - Annual Return 26 March 2001
AA - Annual Accounts 19 September 2000
363a - Annual Return 04 April 2000
AA - Annual Accounts 31 August 1999
CERTNM - Change of name certificate 06 May 1999
363a - Annual Return 31 March 1999
AA - Annual Accounts 16 September 1998
363a - Annual Return 28 April 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
AA - Annual Accounts 27 October 1997
363a - Annual Return 10 April 1997
AA - Annual Accounts 17 December 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
363a - Annual Return 09 April 1996
AA - Annual Accounts 11 December 1995
363s - Annual Return 09 April 1995
PRE95 - N/A 01 January 1995
288 - N/A 01 November 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 25 May 1993
288 - N/A 20 April 1993
AA - Annual Accounts 04 November 1992
287 - Change in situation or address of Registered Office 31 July 1992
363s - Annual Return 15 April 1992
AA - Annual Accounts 31 October 1991
287 - Change in situation or address of Registered Office 31 October 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 02 October 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
MEM/ARTS - N/A 06 March 1984
NEWINC - New incorporation documents 04 December 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.