Goodwyn Realty Limited
- Active
- Incorporated on 10 May 2006
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "Goodwyn Realty Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Goodwyn Realty Limited is currently in active status and it was incorporated on 10 May 2006 (18 years 4 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Goodwyn Realty Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
3 | Alexander Rael Barnett | Director | 18 May 2006 | British | Active |
4 | Alexander Rael Barnett | Director | 18 May 2006 | British | Active |
5 | Steven Mattey | Director | 10 May 2006 | British | Active |
6 | David Gary Mattey | Director | 10 May 2006 | British | Active |
7 | Jeffrey Mattey | Secretary | 10 May 2006 | British | Resigned 17 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Alexander Rael Barnett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Goodwyn Realty Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 13 May 2024 | Download PDF |
2 | Confirmation Statement - Updates | 18 May 2023 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 28 Feb 2023 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 28 Feb 2023 | Download PDF |
5 | Accounts - Dormant | 14 Nov 2022 | Download PDF 2 Pages |
6 | Confirmation Statement - Updates | 17 May 2021 | Download PDF |
7 | Accounts - Micro Entity | 21 Dec 2020 | Download PDF 3 Pages |
8 | Confirmation Statement - Updates | 13 May 2020 | Download PDF 5 Pages |
9 | Accounts - Dormant | 18 Aug 2019 | Download PDF 4 Pages |
10 | Confirmation Statement - Updates | 13 May 2019 | Download PDF 5 Pages |
11 | Accounts - Dormant | 23 Aug 2018 | Download PDF 5 Pages |
12 | Confirmation Statement - Updates | 21 May 2018 | Download PDF 5 Pages |
13 | Accounts - Dormant | 11 Sep 2017 | Download PDF 5 Pages |
14 | Confirmation Statement - Updates | 18 May 2017 | Download PDF 6 Pages |
15 | Officers - Change Person Director Company With Change Date | 8 May 2017 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 8 May 2017 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 8 May 2017 | Download PDF 2 Pages |
18 | Accounts - Dormant | 21 Jun 2016 | Download PDF 7 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2016 | Download PDF 6 Pages |
20 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
22 | Officers - Appoint Person Secretary Company With Name Date | 26 Apr 2016 | Download PDF 2 Pages |
23 | Accounts - Dormant | 9 Jun 2015 | Download PDF 7 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2015 | Download PDF 6 Pages |
25 | Accounts - Dormant | 21 May 2014 | Download PDF 7 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2014 | Download PDF 6 Pages |
27 | Accounts - Dormant | 8 Aug 2013 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2013 | Download PDF 6 Pages |
29 | Accounts - Dormant | 27 Jun 2012 | Download PDF 7 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2012 | Download PDF 6 Pages |
31 | Accounts - Dormant | 10 Aug 2011 | Download PDF 8 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 6 Pages |
33 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name | 29 Jun 2010 | Download PDF 2 Pages |
36 | Accounts - Total Exemption Full | 22 Jun 2010 | Download PDF 8 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2010 | Download PDF 6 Pages |
38 | Accounts - Dormant | 2 Jun 2009 | Download PDF 7 Pages |
39 | Annual Return - Legacy | 18 May 2009 | Download PDF 4 Pages |
40 | Accounts - Dormant | 13 Oct 2008 | Download PDF 7 Pages |
41 | Annual Return - Legacy | 19 Jun 2008 | Download PDF 4 Pages |
42 | Accounts - Legacy | 5 Mar 2008 | Download PDF 1 Pages |
43 | Accounts - Amended Made Up Date | 22 Dec 2007 | Download PDF 7 Pages |
44 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
45 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 6 Pages |
46 | Annual Return - Legacy | 22 Jun 2007 | Download PDF 3 Pages |
47 | Officers - Legacy | 15 Jun 2007 | Download PDF 4 Pages |
48 | Accounts - Legacy | 25 Apr 2007 | Download PDF 1 Pages |
49 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
50 | Address - Legacy | 21 Aug 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
52 | Capital - Legacy | 5 Jun 2006 | Download PDF 2 Pages |
53 | Incorporation - Company | 10 May 2006 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.