Goldwyns (London) Ltd

Company Name	Goldwyns (London) Ltd
Company Status	Active
Company Number	04875671
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Lawrence Joseph Kelly
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Goldsmith Way St. Albans AL3 5LH

Director Name	Mr Martin Andrew Myers
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Waterford Court 5 Stalbridge Street London NW1 6TG

Secretary Name	Mr Martin Andrew Myers
Nationality	British
Status	Current
Appointed	22 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Waterford Court 5 Stalbridge Street London NW1 6TG

Director Name	Mr Olubunmi Ajayi
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(14 years, 8 months after company formation)
Appointment Duration	6 years
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Baker Street London W1U 6RP

Director Name	Mr Bunmi Ajayi
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Chestnut Grove South Croydon Surrey CR2 7LL

Director Name	Mr Timothy Mark Motyer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Dover Road London E12 5EA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	goldwyns.net
Telephone	020 79351762
Telephone region	London

Location

Registered Address	109 Baker Street London W1U 6RP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Martin Andrew Myers 50.00% Ordinary
1 at £1	Timothy Mark Motyer 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,373
Cash	£48,194
Current Liabilities	£918

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (4 months ago)
Next Return Due	23 January 2025 (8 months, 2 weeks from now)

Charges

17 September 2003	Delivered on: 2 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 September 2003

Delivered on: 2 October 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
27 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 October 2018	Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to 109 Baker Street London W1U 6RP on 24 October 2018 (1 page)
5 June 2018	Change of details for Mr Martin Andrew Myers as a person with significant control on 1 April 2018 (2 pages)
5 June 2018	Satisfaction of charge 1 in full (1 page)
24 April 2018	Termination of appointment of Timothy Mark Motyer as a director on 31 March 2018 (1 page)
24 April 2018	Cessation of Timothy Mark Motyer as a person with significant control on 31 March 2018 (1 page)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
16 April 2018	Appointment of Mr Olubunmi Ajayi as a director on 16 April 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Termination of appointment of Bunmi Ajayi as a director on 8 December 2017 (1 page)
8 December 2017	Termination of appointment of Bunmi Ajayi as a director on 8 December 2017 (1 page)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (7 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (7 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (7 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 August 2010	Director's details changed for Lawrence Joseph Kelly on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Bunmi Ajayi on 1 November 2009 (2 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Bunmi Ajayi on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Lawrence Joseph Kelly on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Lawrence Joseph Kelly on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Bunmi Ajayi on 1 November 2009 (2 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Return made up to 22/08/09; full list of members (4 pages)
7 September 2009	Return made up to 22/08/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 August 2008	Return made up to 22/08/08; full list of members (4 pages)
22 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2006	Return made up to 22/08/06; full list of members (3 pages)
25 August 2006	Return made up to 22/08/06; full list of members (3 pages)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 13 david mews porter street london W1M 1HW (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 13 david mews porter street london W1M 1HW (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 August 2005	Return made up to 22/08/05; full list of members (8 pages)
17 August 2005	Return made up to 22/08/05; full list of members (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Ad 25/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 September 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
3 September 2003	Ad 25/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 September 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Incorporation (17 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Incorporation (17 pages)