| Company Name | Greenleaf Property Marketing Limited |
|---|---|
| Directors | Carrie Melanie Willis and Stuart Robert Willis |
| Company Status | Active |
| Company Number | 09008253 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Carrie Melanie Willis |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Director Name | Mr Stuart Robert Willis |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Robert Willis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,641 |
| Current Liabilities | £14,641 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Filing History
| 10 March 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 13 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 26 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 11 August 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 11 August 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Director's details changed for Mr Stuart Robert Willis on 26 April 2016 (2 pages) |
| 28 April 2016 | Statement of capital following an allotment of shares on 23 April 2014
|
| 28 April 2016 | Director's details changed for Mrs Carrie Melanie Willis on 26 April 2016 (2 pages) |
| 28 April 2016 | Director's details changed for Mrs Carrie Melanie Willis on 26 April 2016 (2 pages) |
| 28 April 2016 | Director's details changed for Mr Stuart Robert Willis on 26 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Statement of capital following an allotment of shares on 23 April 2014
|
| 28 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 August 2014 | Appointment of Mrs Carrie Melanie Willis as a director on 23 April 2014 (2 pages) |
| 14 August 2014 | Appointment of Mrs Carrie Melanie Willis as a director on 23 April 2014 (2 pages) |
| 6 May 2014 | Appointment of Mr Stuart Robert Willis as a director (2 pages) |
| 6 May 2014 | Appointment of Mr Stuart Robert Willis as a director (2 pages) |
| 23 April 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|
| 23 April 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|