Greentree Estates & Investments Limited
- Active
- Incorporated on 31 Oct 2006
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
- Summary The company with name "Greentree Estates & Investments Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH. Greentree Estates & Investments Limited is currently in active status and it was incorporated on 31 Oct 2006 (17 years 10 months 25 days 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 Estates & Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniel James Mattey | Director | 21 Jun 2022 | British | Active |
2 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
3 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
4 | Jeffrey Mattey | Secretary | 31 Oct 2006 | British | Resigned 17 Feb 2016 |
5 | Adam Daniel Brandon | Director | 31 Oct 2006 | British | Resigned 28 May 2010 |
6 | Alexander Rael Barnett | Director | 31 Oct 2006 | British | Active |
7 | Alexander Rael Barnett | Director | 31 Oct 2006 | British | Active |
8 | Steven Mattey | Director | 31 Oct 2006 | British | Active |
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 | Greentree Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Greentree Estates & Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 29 Aug 2023 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 28 Feb 2023 | Download PDF |
3 | Confirmation Statement - Updates | 2 Nov 2022 | Download PDF 5 Pages |
4 | Accounts - Total Exemption Full | 30 Aug 2022 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2022 | Download PDF |
6 | Confirmation Statement - Updates | 3 Nov 2020 | Download PDF 5 Pages |
7 | Accounts - Total Exemption Full | 25 Aug 2020 | Download PDF 10 Pages |
8 | Confirmation Statement - Updates | 31 Oct 2019 | Download PDF 5 Pages |
9 | Accounts - Total Exemption Full | 20 Aug 2019 | Download PDF 10 Pages |
10 | Confirmation Statement - Updates | 31 Oct 2018 | Download PDF 5 Pages |
11 | Officers - Change Person Director Company With Change Date | 2 Oct 2018 | Download PDF 2 Pages |
12 | Accounts - Total Exemption Full | 28 Aug 2018 | Download PDF 12 Pages |
13 | Confirmation Statement - Updates | 8 Nov 2017 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 5 Pages |
15 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 5 Pages |
16 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
18 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 4 Pages |
19 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 26 Apr 2016 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 6 Pages |
23 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 6 Pages |
27 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2012 | Download PDF 6 Pages |
29 | Accounts - Small | 11 Jul 2012 | Download PDF 4 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2011 | Download PDF 6 Pages |
31 | Accounts - Small | 11 Aug 2011 | Download PDF 4 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2010 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
34 | Accounts - Small | 13 Aug 2010 | Download PDF 5 Pages |
35 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2009 | Download PDF 5 Pages |
39 | Accounts - Small | 7 Jul 2009 | Download PDF 5 Pages |
40 | Annual Return - Legacy | 6 Nov 2008 | Download PDF 4 Pages |
41 | Accounts - Small | 18 Sep 2008 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 20 Dec 2007 | Download PDF 2 Pages |
43 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
44 | Accounts - Legacy | 21 Nov 2006 | Download PDF 1 Pages |
45 | Incorporation - Company | 31 Oct 2006 | Download PDF 20 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.