GREENTREE ESTATES LIMITED
Overview
| Company Name | GREENTREE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03471973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENTREE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GREENTREE ESTATES LIMITED located?
| Registered Office Address | Lawrence House Goodwyn Avenue NW7 3RH Mill Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENTREE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GREENTREE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for GREENTREE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 13 pages | AA | ||
Director's details changed for Daniel James Mattey on Aug 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2023 | 13 pages | AA | ||
Director's details changed for Mr Steven Mattey on Jun 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2023 with updates | 5 pages | CS01 | ||
Appointment of Robert Adam Davis as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Nov 30, 2022 | 10 pages | AA | ||
Director's details changed for Mr Alexander Rael Barnett on Feb 27, 2023 | 2 pages | CH01 | ||
Change of details for Alexander Rael Barnett as a person with significant control on Feb 27, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 26, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2021 | 10 pages | AA | ||
Appointment of Daniel James Mattey as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 11 pages | AA | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 26, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 10 pages | AA | ||
Who are the officers of GREENTREE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Robert Adam | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 315646630001 | |||||||
| BARNETT, Alexander Rael | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | England | British | 75651390046 | |||||
| MATTEY, Daniel James | Director | Goodwyn Avenue NW7 3RH Mill Hill Lawrence House London United Kingdom | United Kingdom | British | 199572200009 | |||||
| MATTEY, Leanne Michelle | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | United Kingdom | British | 54859970001 | |||||
| MATTEY, Steven | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | United Kingdom | British | 57504310007 | |||||
| BARNETT, Alexander Rael | Secretary | 74 Uphill Road Mill Hill North NW7 4QE London | British | 75651390004 | ||||||
| MATTEY, Jeffrey | Secretary | 11 The Avenue WD7 7DG Radlett | British | 5445830001 | ||||||
| SANDLER, Alison | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 207545870001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BRANDON, Adam Daniel | Director | 28 Uphill Road Mill Hill NW7 4RB London | England | British | 114164930002 | |||||
| MATTEY, Alan | Director | 101 Uphill Road Mill Hill NW7 4QD London | British | 7199260003 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of GREENTREE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alexander Rael Barnett | Apr 06, 2016 | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Alan Mattey Trust Corporation Limited | Apr 06, 2016 | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0