Greentrees No.2 Residents Company Limited

Company Name	Greentrees No.2 Residents Company Limited
Directors	Julius Morphites and Mark Michael Fain
Company Status	Active
Company Number	02685322
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Julius Morphites
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(8 years, 2 months after company formation)
Appointment Duration	24 years
Role	Technical Purchasing
Country of Residence	Cyprus
Correspondence Address	44 Medesenge Way London N13 6DY

Director Name	Mr Mark Michael Fain
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(14 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	13 Paynesfield Road Bushey Heath Bushey WD23 1PQ

Secretary Name	Solum Property Management Limited (Corporation)
Status	Current
Appointed	29 July 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	13 Paynesfield Road Bushey Heath Bushey WD23 1PQ

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 1994)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year (resigned 07 February 1994)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 1994)
Role	Company Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Director Name	Stephen William Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	9 months (resigned 08 November 1993)
Role	Private Housing Developer
Correspondence Address	10 Chasewood Avenue Enfield Middlesex EN2 8PT

Director Name	Colin George Seymour
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 1994)
Role	Financial Controller
Correspondence Address	6 Juniper Close Towcester Northamptonshire NN12 7XP

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	30 Churchfield Harpenden Hertfordshire AL5 1LL

Director Name	Christopher David Berry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 1994)
Role	Construction Director
Correspondence Address	3 Laser Close Shenley Lodge Milton Keynes MK5 7AZ

Director Name	Michelle Maria Bereaux
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 1997)
Role	Solicitor
Correspondence Address	15 Medesenge Place Medesenge Way Palmers Green London N13 6DZ

Director Name	Julius Morphites
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 1998)
Role	Buyer
Country of Residence	Cyprus
Correspondence Address	44 Medesenge Way London N13 6DY

Director Name	Harry Watson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 2000)
Role	Sales Manager
Correspondence Address	32 Medesenge Place Medesenge Way Palmers Green London N13 6DY

Director Name	Ross Christopher Irwin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2000)
Role	Civil Servant
Correspondence Address	15 Medesenge Way Palmers Green London N13 6DZ

Director Name	Richard Zattini
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	14 October 2002(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 November 2006)
Role	Procurement Manager Oil&Gas
Correspondence Address	39 Medesenge Way Palmers Green London Middlesex N13 6DZ

Director Name	Tania Maree Ursini
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	14 October 2002(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2006)
Role	Secretary
Correspondence Address	40 Medesenge Way London N13 6DY

Secretary Name	Playfield Properties Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(2 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 12 March 2018)
Correspondence Address	272 Streatfield Road Harrow Middlesex HA3 9BY

Secretary Name	BJE London Limited-T/As Bje Playfield (Corporation)
Status	Resigned
Appointed	12 March 2018(26 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2022)
Correspondence Address	17 Bourne Court Southend Road Woodford Green IG8 8HD

Location

Registered Address	Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 48.72% -
1 at £5	Mr A. Chuah & Ms K.d. Lo 2.56% Ordinary
1 at £5	Mr A. Howard 2.56% Ordinary
1 at £5	Mr B. Udemezve 2.56% Ordinary
1 at £5	Mr E. Karpazli 2.56% Ordinary
1 at £5	Mr H.j. Ikeazota 2.56% Ordinary
1 at £5	Mr J. Morphites 2.56% Ordinary
1 at £5	Mr L. Nembaware 2.56% Ordinary
1 at £5	Mr P. Lavelle & Mrs P. Lavelle 2.56% Ordinary
1 at £5	Mr P. Lee 2.56% Ordinary
1 at £5	Mr R.f. Campbell 2.56% Ordinary
1 at £5	Mr S. Tulsidas 2.56% Ordinary
1 at £5	Mrs J. Coke 2.56% Ordinary
1 at £5	Ms C. Demosthenou 2.56% Ordinary
1 at £5	Ms I. Martin 2.56% Ordinary
1 at £5	Ms K. Levinson 2.56% Ordinary
1 at £5	Ms K. Murphy 2.56% Ordinary
1 at £5	Ms L. Fergus 2.56% Ordinary
1 at £5	Ms T. Tough 2.56% Ordinary
1 at £5	Ms Y. Clarke 2.56% Ordinary
1 at £5	Yasna Galijatoviv 2.56% Ordinary

Financials

Year	2014
Net Worth	£6,593
Cash	£9,995
Current Liabilities	£5,881

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 February 2020	Confirmation statement made on 3 February 2020 with updates (7 pages)
22 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 March 2018	Appointment of Bje London Limited-T/as Bje Playfield as a secretary on 12 March 2018 (2 pages)
12 March 2018	Termination of appointment of Playfield Properties Limited as a secretary on 12 March 2018 (1 page)
12 March 2018	Registered office address changed from 272 Streatfield Road Harrow Middlesex HA3 9BY to 266 Streatfield Road Harrow HA3 9BY on 12 March 2018 (1 page)
13 February 2018	Confirmation statement made on 3 February 2018 with updates (7 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (9 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (9 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 February 2016	Director's details changed for Julius Morphites on 1 March 2015 (2 pages)
25 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 195 (8 pages)
25 February 2016	Director's details changed for Julius Morphites on 1 March 2015 (2 pages)
25 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 195 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 195 (8 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 195 (8 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 195 (8 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 February 2014	Director's details changed for Mr Mark Michael Fain on 1 January 2013 (2 pages)
18 February 2014	Director's details changed for Mr Mark Michael Fain on 1 January 2013 (2 pages)
18 February 2014	Secretary's details changed for Playfield Properties Limited on 10 February 2013 (1 page)
18 February 2014	Director's details changed for Julius Morphites on 1 January 2011 (2 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 195 (9 pages)
18 February 2014	Secretary's details changed for Playfield Properties Limited on 10 February 2013 (1 page)
18 February 2014	Director's details changed for Julius Morphites on 1 January 2011 (2 pages)
18 February 2014	Director's details changed for Julius Morphites on 1 January 2011 (2 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 195 (9 pages)
18 February 2014	Director's details changed for Mr Mark Michael Fain on 1 January 2013 (2 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 195 (9 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (17 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (17 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (17 pages)
18 February 2013	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013 (2 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Annual return made up to 3 February 2012 (13 pages)
13 February 2012	Annual return made up to 3 February 2012 (13 pages)
13 February 2012	Annual return made up to 3 February 2012 (13 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 February 2011	Annual return made up to 3 February 2011 (14 pages)
7 February 2011	Annual return made up to 3 February 2011 (14 pages)
7 February 2011	Annual return made up to 3 February 2011 (14 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (13 pages)
23 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (13 pages)
23 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (13 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 March 2009	Return made up to 07/02/09; full list of members (12 pages)
5 March 2009	Return made up to 07/02/09; full list of members (12 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2008	Return made up to 07/02/08; change of members (7 pages)
20 February 2008	Return made up to 07/02/08; change of members (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 February 2007	Return made up to 07/02/07; change of members (7 pages)
27 February 2007	Return made up to 07/02/07; change of members (7 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 March 2006	Return made up to 07/02/06; full list of members (8 pages)
17 March 2006	Return made up to 07/02/06; full list of members (8 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 February 2005	Return made up to 07/02/05; no change of members (7 pages)
21 February 2005	Return made up to 07/02/05; no change of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 February 2004	Return made up to 07/02/04; change of members (7 pages)
27 February 2004	Return made up to 07/02/04; change of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 February 2003	Return made up to 07/02/03; full list of members (8 pages)
13 February 2003	Return made up to 07/02/03; full list of members (8 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 February 2002	Return made up to 07/02/02; no change of members (11 pages)
14 February 2002	Return made up to 07/02/02; no change of members (11 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 February 2001	Return made up to 07/02/01; change of members (8 pages)
14 February 2001	Return made up to 07/02/01; change of members (8 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 February 2000	Return made up to 07/02/00; full list of members (8 pages)
15 February 2000	Return made up to 07/02/00; full list of members (8 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
23 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 February 1999	Return made up to 07/02/99; change of members (6 pages)
16 February 1999	Return made up to 07/02/99; change of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
17 February 1998	Return made up to 07/02/98; no change of members (4 pages)
17 February 1998	Return made up to 07/02/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 February 1997	Return made up to 07/02/97; full list of members (6 pages)
11 February 1997	Return made up to 07/02/97; full list of members (6 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 April 1995	Return made up to 07/02/95; no change of members (4 pages)
20 April 1995	Return made up to 07/02/95; no change of members (4 pages)
7 February 1992	Incorporation (14 pages)
7 February 1992	Incorporation (14 pages)

Greentrees No.2 Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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