Greenleaf Estates Limited

Active04052925 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dean Anthony Floyd
Owned by
Dean Anthony Floyd
Accounts type
Total exemption full
Region
Greater London
Address
Unit 8 Aaron House
Hainault Business Park Forest Road
Hainault
IG6 3JP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born October 1989 (37)
Floyd, Dean Anthony
Director · Appointed 2 February 2010
British
Born October 1966 (60)
Officer history (7 former)
1 March 2026
Appointed Attlas, Pushwinder Singh as Director
7 November 2018
Resigned Lonis, Brian Gerald as Director
29 June 2017
Appointed Lonis, Brian Gerald as Director
24 May 2017
Resigned Lee Floyd, Mark as Director
19 August 2013
Appointed Lee Floyd, Mark as Director
6 April 2011
Resigned Carmichael, Jennifer Mary as Secretary
2 February 2010
Appointed Floyd, Dean Anthony as Director
2 February 2010
Resigned Floyd, Mark Lee as Director
27 January 2010
Resigned Floyd, Dean Anthony as Director
27 January 2010
Appointed Floyd, Mark Lee as Director
15 August 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 August 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 August 2000
Appointed Floyd, Dean Anthony as Director
15 August 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 August 2000
Appointed Carmichael, Jennifer Mary as Secretary
15 August 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dean Anthony Floyd
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£554,670
Cash
£174,407
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £499,242 £514,740 £516,170 £504,390 £529,886 £554,670
Balance sheet detail
202520242023202220212020
Fixed Assets£825,000£825,000£825,000
Current Assets£183,366£148,766£116,314£118,935£118,011£103,462
Debtors£8,959£3,076£106,670£106,471£1,183£2,951
Cash£174,407£145,690£9,644£12,464£116,828£100,511
Creditors (< 1 year)£31,096£19,481£10,534£11,797£10,592£12,952
Creditors (> 1 year)£354,850£356,649£358,640£360,403£362,553£364,778
Net Current Assets£152,270£129,285£105,780£107,138£107,419£90,510
Net Assets£554,670£529,886£504,390£516,170£514,740£499,242
Shareholder Funds£554,670£529,886£504,390£516,170£514,740£499,242

Turnover£41,440
Gross Profit£41,440
Admin Expenses£30,583£4,817
Operating Profit£14,707£37,273
Profit Before Tax£2,308£23,918
Tax£878£8,420
Profit for Period£1,430£15,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 August 2025
19 March 2026Director's details changed
15 March 2026Appointment of a director
5 October 2025Confirmation statement with no updates22 September 2025
29 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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