Greentree Roads Limited

Company Name	Greentree Roads Limited
Directors	David Gary Mattey and Steven Mattey
Company Status	Active
Company Number	06450443
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Alexander Rael Barnett
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
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

50 at £1	Alan Mattey Trust Corporation LTD 50.00% Ordinary
50 at £1	Alexander Rael Barnett 50.00% Ordinary

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

11 January 2021	Confirmation statement made on 11 December 2020 with updates (5 pages)
12 July 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
16 December 2019	Confirmation statement made on 11 December 2019 with updates (5 pages)
18 August 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
19 December 2018	Confirmation statement made on 11 December 2018 with updates (5 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
14 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
14 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
5 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
22 December 2016	Director's details changed for Mr David Gary Mattey on 10 December 2016 (2 pages)
22 December 2016	Secretary's details changed for Alexander Rael Barnett on 10 December 2016 (1 page)
22 December 2016	Secretary's details changed for Alexander Rael Barnett on 10 December 2016 (1 page)
22 December 2016	Director's details changed for Mr David Gary Mattey on 10 December 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (7 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)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
4 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
4 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
17 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
14 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
23 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 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)
4 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
22 June 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
22 June 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
16 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
2 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
2 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
11 February 2009	Return made up to 11/12/08; full list of members (4 pages)
11 February 2009	Return made up to 11/12/08; full list of members (4 pages)
11 March 2008	Location of register of members (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Curr sho from 31/12/2008 to 30/11/2008 (1 page)
11 March 2008	Curr sho from 31/12/2008 to 30/11/2008 (1 page)
11 December 2007	Incorporation (20 pages)
11 December 2007	Incorporation (20 pages)

Greentree Roads Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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