Greentree Estates Limited

  • Active
  • Incorporated on 26 Nov 1997

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Classifications:
68100 - Buying and selling of own real estate


  • Summary The company with name "Greentree Estates Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Greentree Estates Limited is currently in active status and it was incorporated on 26 Nov 1997 (26 years 9 months 29 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 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 Adam Daniel Brandon Director 30 Jun 2006 British Resigned
28 May 2010
5 Jeffrey Mattey Secretary 6 Mar 2006 British Resigned
17 Feb 2016
6 Steven Mattey Director 30 Jan 2006 British Active
7 Alan Mattey Director 4 Dec 1997 British Resigned
2 Feb 2006
8 Alexander Rael Barnett Director 26 Nov 1997 British Active
9 Alexander Rael Barnett Director 26 Nov 1997 British Active
10 Alexander Rael Barnett Secretary 26 Nov 1997 British Resigned
6 Mar 2006
11 HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 26 Nov 1997 - Resigned
26 Nov 1997
12 HALLMARK REGISTRARS LIMITED Nominee Director 26 Nov 1997 - Resigned
26 Nov 1997


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 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
2 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


Latest Filing Activity

List of company filings like confirmation statements, accounts for Greentree Estates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Small 29 Aug 2023 Download PDF
2 Officers - Change Person Director Company With Change Date 28 Feb 2023 Download PDF
3 Persons With Significant Control - Change To A Person With Significant Control 28 Feb 2023 Download PDF
4 Confirmation Statement - Updates 1 Dec 2022 Download PDF
5 Accounts - Small 28 Aug 2022 Download PDF
6 Officers - Appoint Person Director Company With Name Date 21 Jun 2022 Download PDF
7 Confirmation Statement - Updates 30 Nov 2020 Download PDF
5 Pages
8 Accounts - Small 27 Aug 2020 Download PDF
10 Pages
9 Confirmation Statement - Updates 27 Nov 2019 Download PDF
5 Pages
10 Accounts - Small 18 Aug 2019 Download PDF
12 Pages
11 Confirmation Statement - Updates 27 Nov 2018 Download PDF
5 Pages
12 Officers - Change Person Director Company With Change Date 19 Nov 2018 Download PDF
2 Pages
13 Accounts - Small 15 Aug 2018 Download PDF
9 Pages
14 Confirmation Statement - Updates 14 Dec 2017 Download PDF
4 Pages
15 Accounts - Small 17 Aug 2017 Download PDF
6 Pages
16 Confirmation Statement - Updates 5 Dec 2016 Download PDF
6 Pages
17 Officers - Change Person Director Company With Change Date 30 Nov 2016 Download PDF
2 Pages
18 Officers - Change Person Director Company With Change Date 30 Nov 2016 Download PDF
2 Pages
19 Accounts - Small 30 Aug 2016 Download PDF
6 Pages
20 Officers - Change Person Director Company With Change Date 25 May 2016 Download PDF
2 Pages
21 Officers - Appoint Person Secretary Company With Name Date 26 Apr 2016 Download PDF
2 Pages
22 Officers - Termination Secretary Company With Name Termination Date 26 Apr 2016 Download PDF
1 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 15 Dec 2015 Download PDF
6 Pages
24 Accounts - Small 18 Aug 2015 Download PDF
6 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 8 Dec 2014 Download PDF
6 Pages
26 Accounts - Small 24 Jul 2014 Download PDF
6 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 4 Dec 2013 Download PDF
6 Pages
28 Accounts - Small 24 Jul 2013 Download PDF
6 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 29 Nov 2012 Download PDF
6 Pages
30 Accounts - Small 11 Jul 2012 Download PDF
6 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 23 Dec 2011 Download PDF
7 Pages
32 Accounts - Small 11 Aug 2011 Download PDF
6 Pages
33 Annual Return - Company With Made Up Date Full List Shareholders 9 Dec 2010 Download PDF
6 Pages
34 Mortgage - Legacy 8 Oct 2010 Download PDF
7 Pages
35 Mortgage - Legacy 8 Oct 2010 Download PDF
6 Pages
36 Officers - Change Person Director Company With Change Date 15 Sep 2010 Download PDF
2 Pages
37 Accounts - Small 13 Aug 2010 Download PDF
6 Pages
38 Officers - Change Person Director Company With Change Date 3 Aug 2010 Download PDF
2 Pages
39 Officers - Termination Director Company With Name 1 Jul 2010 Download PDF
2 Pages
40 Officers - Appoint Person Director Company With Name 29 Jun 2010 Download PDF
3 Pages
41 Annual Return - Company With Made Up Date Full List Shareholders 14 Dec 2009 Download PDF
5 Pages
42 Accounts - Small 15 Jul 2009 Download PDF
6 Pages
43 Annual Return - Legacy 23 Jan 2009 Download PDF
4 Pages
44 Accounts - Small 18 Sep 2008 Download PDF
6 Pages
45 Annual Return - Legacy 20 Dec 2007 Download PDF
3 Pages
46 Officers - Legacy 1 Nov 2007 Download PDF
1 Pages
47 Accounts - Small 28 Sep 2007 Download PDF
5 Pages
48 Address - Legacy 24 Jan 2007 Download PDF
1 Pages
49 Annual Return - Legacy 6 Dec 2006 Download PDF
3 Pages
50 Accounts - Small 5 Oct 2006 Download PDF
5 Pages
51 Officers - Legacy 13 Jul 2006 Download PDF
4 Pages
52 Address - Legacy 14 Jun 2006 Download PDF
1 Pages
53 Officers - Legacy 27 Mar 2006 Download PDF
1 Pages
54 Officers - Legacy 27 Mar 2006 Download PDF
2 Pages
55 Officers - Legacy 21 Feb 2006 Download PDF
1 Pages
56 Officers - Legacy 21 Feb 2006 Download PDF
5 Pages
57 Annual Return - Legacy 9 Jan 2006 Download PDF
2 Pages
58 Mortgage - Legacy 22 Dec 2005 Download PDF
4 Pages
59 Mortgage - Legacy 15 Dec 2005 Download PDF
3 Pages
60 Mortgage - Legacy 10 Dec 2005 Download PDF
3 Pages
61 Accounts - Small 15 Nov 2005 Download PDF
8 Pages
62 Mortgage - Legacy 15 Oct 2005 Download PDF
2 Pages
63 Mortgage - Legacy 10 Oct 2005 Download PDF
1 Pages
64 Mortgage - Legacy 1 Oct 2005 Download PDF
2 Pages
65 Mortgage - Legacy 1 Oct 2005 Download PDF
2 Pages
66 Mortgage - Legacy 1 Oct 2005 Download PDF
2 Pages
67 Address - Legacy 5 Aug 2005 Download PDF
1 Pages
68 Annual Return - Legacy 1 Dec 2004 Download PDF
7 Pages
69 Mortgage - Legacy 26 Oct 2004 Download PDF
3 Pages
70 Accounts - Small 5 Oct 2004 Download PDF
7 Pages
71 Mortgage - Legacy 17 Jul 2004 Download PDF
2 Pages
72 Mortgage - Legacy 14 Jul 2004 Download PDF
1 Pages
73 Annual Return - Legacy 25 Nov 2003 Download PDF
7 Pages
74 Accounts - Small 2 Oct 2003 Download PDF
7 Pages
75 Officers - Legacy 4 Apr 2003 Download PDF
1 Pages
76 Mortgage - Legacy 16 Jan 2003 Download PDF
2 Pages
77 Mortgage - Legacy 15 Jan 2003 Download PDF
2 Pages
78 Annual Return - Legacy 25 Nov 2002 Download PDF
7 Pages
79 Mortgage - Legacy 24 Aug 2002 Download PDF
3 Pages
80 Mortgage - Legacy 24 Aug 2002 Download PDF
3 Pages
81 Accounts - Small 12 Jul 2002 Download PDF
6 Pages
82 Mortgage - Legacy 23 May 2002 Download PDF
3 Pages
83 Mortgage - Legacy 23 May 2002 Download PDF
3 Pages
84 Mortgage - Legacy 14 May 2002 Download PDF
3 Pages
85 Mortgage - Legacy 9 May 2002 Download PDF
3 Pages
86 Mortgage - Legacy 9 Apr 2002 Download PDF
3 Pages
87 Mortgage - Legacy 9 Apr 2002 Download PDF
3 Pages
88 Mortgage - Legacy 9 Apr 2002 Download PDF
3 Pages
89 Mortgage - Legacy 9 Apr 2002 Download PDF
3 Pages
90 Mortgage - Legacy 9 Apr 2002 Download PDF
3 Pages
91 Mortgage - Legacy 9 Apr 2002 Download PDF
3 Pages
92 Mortgage - Legacy 20 Mar 2002 Download PDF
3 Pages
93 Annual Return - Legacy 3 Dec 2001 Download PDF
6 Pages
94 Mortgage - Legacy 16 Aug 2001 Download PDF
5 Pages
95 Mortgage - Legacy 10 Jul 2001 Download PDF
3 Pages
96 Mortgage - Legacy 10 Jul 2001 Download PDF
3 Pages
97 Accounts - Small 20 Jun 2001 Download PDF
6 Pages
98 Mortgage - Legacy 1 Jun 2001 Download PDF
3 Pages
99 Mortgage - Legacy 1 Jun 2001 Download PDF
3 Pages
100 Annual Return - Legacy 8 Dec 2000 Download PDF
6 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.

# Name Status
1 Uphill Estates Limited
Mutual People: Steven Mattey
Active
2 Powis Street Estates (No. 3) Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
3 Powis Street Estates Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
4 Powis Street Estates (No. 2) Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
5 47 Belsize Park Gardens Management Limited
Mutual People: Steven Mattey
Active
6 The Alan Mattey Trust Corporation Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
7 Northridge Estates Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
8 Museprime Properties Limited
Mutual People: Steven Mattey
Active
9 Abbey View Estates Limited
Mutual People: Steven Mattey
Active
10 Afa Estates Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
11 Albacourt Limited
Mutual People: Steven Mattey
Active
12 Alexander Wadham-Corn (Development Co.) Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
13 Aorangi 101 Limited
Mutual People: Steven Mattey
Active
14 Axismarket Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
15 Baselink Properties Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
16 Bannock Properties Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
17 Beeston Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
18 Dct Enterprises Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
19 Deftbrent Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
20 Branlink Investments Limited
Mutual People: Steven Mattey
Active
21 Dsd Estates Limited
Mutual People: Steven Mattey
Active
22 Fivecourts Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
23 Gbr Finance Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
24 Goodwyn Investments Ltd
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
25 Ibis (404) Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
26 Inktown Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
27 Meadway Court Property Company Limited
Mutual People: Steven Mattey
Active
28 Normville Ltd
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
29 One Bedford Row Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Liquidation
30 Orchidbase Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
31 Resolute Property Management Limited
Mutual People: Steven Mattey
Active
32 Sw Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
33 Swanlane Estates Investments Limited
Mutual People: Steven Mattey
Active
34 Swanlane Estates Limited
Mutual People: Steven Mattey
Active
35 Ultratown Investments Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
36 Ultraflo Limited
Mutual People: Steven Mattey
Active
37 Ultrahome Investments Limited
Mutual People: Steven Mattey
Active
38 Welwyn Garden Estates Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
39 Winsyl Investments Limited
Mutual People: Steven Mattey
Active
40 Fable Estates Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
41 Glenedge Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
42 Glassrose Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
43 Goodwyn Realty Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
44 Greentree Roads Limited
Mutual People: Steven Mattey
Active
45 Greentree Estate Limited
Mutual People: Steven Mattey
Active
46 Greentree Estates & Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
47 Hathaway Properties Limited
Mutual People: Steven Mattey
Active
48 Kimmeridge Estates Limited
Mutual People: Steven Mattey
Active
49 Lampton Estates Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
50 Langham Mansions Properties Limited
Mutual People: Steven Mattey
Active
51 Mill Hill Estates Limited
Mutual People: Steven Mattey
Active
52 Nevart Properties Limited
Mutual People: Steven Mattey
Active
53 Pilgrim Long & Sons (Maintenance) Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
54 Reality Estate Management Ltd
Mutual People: Steven Mattey
Active
55 Shortlift Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
56 Spinstart Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
57 Spinstart Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
58 Stingray Estates Ltd
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
59 Longstone Property Company Limited
Mutual People: Steven Mattey
Active
60 Rinestone Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
61 West End & City Property Finance Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
62 Blenheim Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
63 Moonbuild Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Liquidation
64 Museprime Management Limited
Mutual People: Steven Mattey
Active
65 Marshlease Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
66 Azzwood (Investments & Developments) Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
67 Branlink Limited
Mutual People: Steven Mattey
Active
68 Camden Court Management Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
69 Chafford Residual Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
70 Chappell Investment Properties Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
71 City Square Properties Limited
Mutual People: Steven Mattey
Active
72 Cloygate Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
73 Cumshaw Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
74 Cwgr Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
75 D J J Estates Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
76 David Cannon Properties Limited
Mutual People: Steven Mattey
Active
77 Davor Developments Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
78 Dometown Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
79 Ed Estates Investments Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
80 Ultratown Roads Ltd
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
81 Extended Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
82 Ultratown Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
83 B & M Trustees Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
84 Westone Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
85 Grainhome Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
86 Hbj 748 Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
87 Relic Coningsby Ltd.
Mutual People: Steven Mattey
Active - Proposal To Strike Off
88 West End & City Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
89 Foxglade Properties Limited
Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
90 Kline Howell Finance Limited
Mutual People: Steven Mattey
Active
91 Tulipwood Limited
Mutual People: Steven Mattey
Active
92 Ultrahome Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
93 Don Jj Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
94 Orchidbase Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
95 Oakhill Park Estate (Hampstead No.2) Limited
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dissolved
96 Oakhill Park Estate (Hampstead) Limited
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dissolved
97 Avondon Ltd
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98 Majortown Limited
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Active
100 Tallyspace Limited
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101 Property Investments (1939) Limited
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102 Ar Barnett Holdings Limited
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103 Tally Holdings Limited
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104 Ar Barnett Properties Limited
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dissolved
105 Hemmingford Properties Limited
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109 Tullow Properties Limited
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111 Metrus Employment Services Limited
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113 Ross Jaye Sayer (Holdings) Limited
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dissolved
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116 The Eagles Management Company Limited
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Active
120 Bournemouth Property Investments Ltd
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Active
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