GREENLEAF PROPERTY MARKETING LIMITED

GREENLEAF PROPERTY MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENLEAF PROPERTY MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09008253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENLEAF PROPERTY MARKETING LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is GREENLEAF PROPERTY MARKETING LIMITED located?

    Registered Office Address
    11 Longmead
    SG9 9EF Buntingford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLEAF PROPERTY MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GREENLEAF PROPERTY MARKETING LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for GREENLEAF PROPERTY MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from , 102 High Road, Chigwell, IG7 6PJ, England to 11 Longmead Buntingford SG9 9EF on Dec 24, 2025

    1 pagesAD01

    Cessation of Amelia Farrelly as a person with significant control on Nov 19, 2025

    1 pagesPSC07

    Termination of appointment of Amelia Farrelly as a director on Nov 19, 2025

    1 pagesTM01

    Cessation of Carrie Melanie Willis as a person with significant control on Nov 19, 2025

    1 pagesPSC07

    Notification of Amelia Farrelly as a person with significant control on Nov 19, 2025

    2 pagesPSC01

    Appointment of Mrs Amelia Farrelly as a director on Nov 19, 2025

    2 pagesAP01

    Registered office address changed from , 167 Turners Hill Cheshunt, Hertfordshire, EN8 9BH to 11 Longmead Buntingford SG9 9EF on Nov 21, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Who are the officers of GREENLEAF PROPERTY MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Carrie Melanie
    Longmead
    SG9 9EF Buntingford
    11
    England
    Director
    Longmead
    SG9 9EF Buntingford
    11
    England
    EnglandBritish190160640002
    WILLIS, Stuart Robert
    Longmead
    SG9 9EF Buntingford
    11
    England
    Director
    Longmead
    SG9 9EF Buntingford
    11
    England
    EnglandBritish139967520004
    FARRELLY, Amelia
    High Road
    IG7 6PJ Chigwell
    102
    England
    Director
    High Road
    IG7 6PJ Chigwell
    102
    England
    EnglandBritish293932730003
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of GREENLEAF PROPERTY MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amelia Farrelly
    High Road
    IG7 6PJ Chigwell
    102
    England
    Nov 19, 2025
    High Road
    IG7 6PJ Chigwell
    102
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carrie Melanie Willis
    High Road
    IG7 6PJ Chigwell
    102
    England
    Jun 30, 2016
    High Road
    IG7 6PJ Chigwell
    102
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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