Greentree Estates & Investments Limited

Company Name	Greentree Estates & Investments Limited
Company Status	Active
Company Number	05984295
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leanne Michelle Mattey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(3 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Daniel James Mattey
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(17 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House, Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Greentree Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£265,562
Cash	£127,751
Current Liabilities	£758,032

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
2 October 2018	Director's details changed for Leanne Michelle Mattey on 2 October 2018 (2 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
20 October 2016	Director's details changed for Leanne Michelle Mattey on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Alexander Rael Barnett on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Leanne Michelle Mattey on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Alexander Rael Barnett on 20 October 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
26 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
26 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
26 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
26 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (4 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (4 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
13 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
13 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
7 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
7 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
18 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
20 December 2007	Return made up to 31/10/07; full list of members (2 pages)
20 December 2007	Return made up to 31/10/07; full list of members (2 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
21 November 2006	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
21 November 2006	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
31 October 2006	Incorporation (20 pages)
31 October 2006	Incorporation (20 pages)

Greentree Estates & Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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