Greentree Roads Limited
- Active
- Incorporated on 11 Dec 2007
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
- Summary The company with name "Greentree Roads Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH. Greentree Roads Limited is currently in active status and it was incorporated on 11 Dec 2007 (16 years 9 months 14 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 Roads Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alexander Rael Barnett | Secretary | 11 Dec 2007 | - | Active |
2 | David Gary Mattey | Director | 11 Dec 2007 | British | Active |
3 | Steven Mattey | Director | 11 Dec 2007 | 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 | 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 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 Roads 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 | Accounts - Dormant | 24 Jul 2022 | Download PDF |
4 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
5 | Confirmation Statement - Updates | 11 Jan 2021 | Download PDF 5 Pages |
6 | Accounts - Dormant | 12 Jul 2020 | Download PDF 4 Pages |
7 | Confirmation Statement - Updates | 16 Dec 2019 | Download PDF 5 Pages |
8 | Accounts - Dormant | 18 Aug 2019 | Download PDF 4 Pages |
9 | Confirmation Statement - Updates | 19 Dec 2018 | Download PDF 5 Pages |
10 | Accounts - Dormant | 21 Aug 2018 | Download PDF 6 Pages |
11 | Confirmation Statement - Updates | 20 Dec 2017 | Download PDF 4 Pages |
12 | Accounts - Dormant | 14 Aug 2017 | Download PDF 7 Pages |
13 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 6 Pages |
14 | Officers - Change Person Secretary Company With Change Date | 22 Dec 2016 | Download PDF 1 Pages |
15 | Officers - Change Person Director Company With Change Date | 22 Dec 2016 | Download PDF 2 Pages |
16 | Accounts - Dormant | 21 Jun 2016 | Download PDF 7 Pages |
17 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2015 | Download PDF 5 Pages |
19 | Accounts - Dormant | 27 Mar 2015 | Download PDF 7 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 5 Pages |
21 | Accounts - Dormant | 4 Mar 2014 | Download PDF 7 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 5 Pages |
23 | Accounts - Dormant | 29 Jan 2013 | Download PDF 7 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 5 Pages |
25 | Accounts - Dormant | 14 May 2012 | Download PDF 7 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2011 | Download PDF 5 Pages |
27 | Accounts - Dormant | 22 Sep 2011 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2010 | Download PDF 5 Pages |
29 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
31 | Accounts - Dormant | 22 Jun 2010 | Download PDF 8 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 5 Pages |
33 | Accounts - Dormant | 2 Jun 2009 | Download PDF 7 Pages |
34 | Annual Return - Legacy | 11 Feb 2009 | Download PDF 4 Pages |
35 | Accounts - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
36 | Address - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
37 | Incorporation - Company | 11 Dec 2007 | 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.