Greentree Estate Limited
- Active
- Incorporated on 25 Oct 2002
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
Previous Names:
Elmtone Limited - 29 Nov 2002
Elmtone Limited - 25 Oct 2002
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Greentree Estate Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Greentree Estate Limited is currently in active status and it was incorporated on 25 Oct 2002 (21 years 11 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Greentree Estate Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Gary Mattey | Director | 30 Jan 2006 | British | Active |
2 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
3 | Alexander Rael Barnett | Secretary | 27 Nov 2002 | British | Active |
4 | Alan Mattey | Director | 27 Nov 2002 | British | Resigned 2 Feb 2006 |
5 | SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 25 Oct 2002 | - | Resigned 27 Nov 2002 |
6 | SDG REGISTRARS LIMITED | Corporate Nominee Director | 25 Oct 2002 | - | Resigned 27 Nov 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Alan Mattey Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | Alexander Rael Barnett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greentree Estate Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 20 May 2024 | Download PDF |
2 | Accounts - Dormant | 14 Jun 2023 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 28 Feb 2023 | Download PDF |
4 | Confirmation Statement - Updates | 26 Oct 2022 | Download PDF 5 Pages |
5 | Accounts - Dormant | 24 Jul 2022 | Download PDF |
6 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
7 | Confirmation Statement - Updates | 26 Oct 2020 | Download PDF 5 Pages |
8 | Accounts - Dormant | 12 Jul 2020 | Download PDF 4 Pages |
9 | Confirmation Statement - Updates | 28 Oct 2019 | Download PDF 5 Pages |
10 | Accounts - Dormant | 1 Jul 2019 | Download PDF 4 Pages |
11 | Confirmation Statement - Updates | 25 Oct 2018 | Download PDF 5 Pages |
12 | Accounts - Dormant | 21 Aug 2018 | Download PDF 6 Pages |
13 | Confirmation Statement - Updates | 25 Oct 2017 | Download PDF 4 Pages |
14 | Accounts - Dormant | 14 Aug 2017 | Download PDF 7 Pages |
15 | Confirmation Statement - Updates | 27 Oct 2016 | Download PDF 6 Pages |
16 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
17 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2016 | Download PDF 1 Pages |
18 | Accounts - Dormant | 21 Jun 2016 | Download PDF 7 Pages |
19 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 5 Pages |
21 | Accounts - Dormant | 27 Mar 2015 | Download PDF 7 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 5 Pages |
23 | Accounts - Dormant | 4 Mar 2014 | Download PDF 7 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2013 | Download PDF 5 Pages |
25 | Accounts - Dormant | 29 Jan 2013 | Download PDF 7 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2012 | Download PDF 5 Pages |
27 | Accounts - Dormant | 14 May 2012 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2011 | Download PDF 5 Pages |
29 | Accounts - Dormant | 27 Jul 2011 | Download PDF 7 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 5 Pages |
31 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
32 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
33 | Accounts - Dormant | 22 Jun 2010 | Download PDF 8 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2009 | Download PDF 6 Pages |
35 | Accounts - Dormant | 2 Jun 2009 | Download PDF 7 Pages |
36 | Annual Return - Legacy | 3 Nov 2008 | Download PDF 4 Pages |
37 | Accounts - Dormant | 22 Sep 2008 | Download PDF 4 Pages |
38 | Annual Return - Legacy | 15 Apr 2008 | Download PDF 4 Pages |
39 | Annual Return - Legacy | 15 Apr 2008 | Download PDF 4 Pages |
40 | Accounts - Dormant | 22 Dec 2007 | Download PDF 8 Pages |
41 | Accounts - Dormant | 22 Dec 2007 | Download PDF 8 Pages |
42 | Address - Legacy | 6 Aug 2007 | Download PDF 1 Pages |
43 | Restoration - Order Of Court | 28 Jun 2007 | Download PDF 4 Pages |
44 | Gazette - Dissolved Voluntary | 21 Nov 2006 | Download PDF 1 Pages |
45 | Gazette - Notice Voluntary | 8 Aug 2006 | Download PDF 1 Pages |
46 | Dissolution - Legacy | 29 Jun 2006 | Download PDF 1 Pages |
47 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
48 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
49 | Officers - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
50 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
51 | Annual Return - Legacy | 23 Dec 2005 | Download PDF 2 Pages |
52 | Accounts - Dormant | 13 Dec 2005 | Download PDF 5 Pages |
53 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 16 Nov 2004 | Download PDF 6 Pages |
55 | Accounts - Amended Made Up Date | 10 Nov 2004 | Download PDF 6 Pages |
56 | Accounts - Dormant | 2 Sep 2004 | Download PDF 5 Pages |
57 | Annual Return - Legacy | 5 Dec 2003 | Download PDF 6 Pages |
58 | Mortgage - Legacy | 10 Jun 2003 | Download PDF 3 Pages |
59 | Officers - Legacy | 4 Apr 2003 | Download PDF 1 Pages |
60 | Mortgage - Legacy | 27 Mar 2003 | Download PDF 3 Pages |
61 | Mortgage - Legacy | 27 Mar 2003 | Download PDF 3 Pages |
62 | Capital - Legacy | 16 Dec 2002 | Download PDF 2 Pages |
63 | Accounts - Legacy | 16 Dec 2002 | Download PDF 1 Pages |
64 | Officers - Legacy | 6 Dec 2002 | Download PDF 2 Pages |
65 | Officers - Legacy | 6 Dec 2002 | Download PDF 1 Pages |
66 | Officers - Legacy | 6 Dec 2002 | Download PDF 1 Pages |
67 | Officers - Legacy | 6 Dec 2002 | Download PDF 4 Pages |
68 | Address - Legacy | 2 Dec 2002 | Download PDF 1 Pages |
69 | Change Of Name - Certificate Company | 29 Nov 2002 | Download PDF 2 Pages |
70 | Incorporation - Company | 25 Oct 2002 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.