Goodwyn Realty Limited

Company Name	Goodwyn Realty Limited
Company Status	Active
Company Number	05812395
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2006(1 week, 1 day after company formation)
Appointment Duration	17 years, 11 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(17 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Alexander Rael Barnett 50.00% Ordinary
1 at £1	David Gary Mattey 25.00% Ordinary
1 at £1	Steven Mattey 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
18 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
28 February 2023	Change of details for Mr Alexander Rael Barnett as a person with significant control on 27 February 2023 (2 pages)
28 February 2023	Director's details changed for Mr Alexander Rael Barnett on 27 February 2023 (2 pages)
14 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 May 2022	Confirmation statement made on 10 May 2022 with updates (5 pages)
7 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 May 2021	Confirmation statement made on 10 May 2021 with updates (5 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
18 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
23 August 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
21 May 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
11 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
8 May 2017	Director's details changed for Mr Alexander Rael Barnett on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Alexander Rael Barnett on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Alexander Rael Barnett on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr David Gary Mattey on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Alexander Rael Barnett on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr David Gary Mattey on 8 May 2017 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (6 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (6 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
26 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
26 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
26 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
26 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (6 pages)
14 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 4 (6 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (6 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4 (6 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
27 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
2 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 June 2008	Return made up to 10/05/08; full list of members (4 pages)
19 June 2008	Return made up to 10/05/08; full list of members (4 pages)
5 March 2008	Prev ext from 30/11/2007 to 31/03/2008 (1 page)
5 March 2008	Prev ext from 30/11/2007 to 31/03/2008 (1 page)
22 December 2007	Amended accounts made up to 30 November 2006 (7 pages)
22 December 2007	Amended accounts made up to 30 November 2006 (7 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 June 2007	Return made up to 10/05/07; full list of members (3 pages)
22 June 2007	Return made up to 10/05/07; full list of members (3 pages)
15 June 2007	New director appointed (4 pages)
15 June 2007	New director appointed (4 pages)
25 April 2007	Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page)
25 April 2007	Accounting reference date shortened from 31/05/07 to 30/11/06 (1 page)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
21 August 2006	Registered office changed on 21/08/06 from: old station road loughton essex IG10 4PL (1 page)
21 August 2006	Registered office changed on 21/08/06 from: old station road loughton essex IG10 4PL (1 page)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
5 June 2006	Ad 18/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 June 2006	Ad 18/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 May 2006	Incorporation (19 pages)
10 May 2006	Incorporation (19 pages)

Goodwyn Realty Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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