Company NameGoldawn Limited
DirectorDaniel Philip Goodman
Company StatusActive
Company Number06022670
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDaniel Philip Goodman
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2006(2 weeks, 1 day after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPyramid House 954 High Road
London
N12 9RT
Secretary NameBLG Registrars Limited (Corporation)
StatusCurrent
Appointed22 December 2006(2 weeks, 1 day after company formation)
Appointment Duration17 years, 3 months
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPyramid House
954 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Daniel Philip Goodman
100.00%
Ordinary

Financials

Year2014
Net Worth£2,123
Cash£122
Current Liabilities£45,096

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Charges

7 July 2016Delivered on: 12 July 2016
Persons entitled: Trustees of the Goodman Pension Scheme

Classification: A registered charge
Outstanding

Filing History

29 September 2023Micro company accounts made up to 30 December 2022 (3 pages)
22 December 2022Micro company accounts made up to 30 December 2021 (3 pages)
7 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
21 October 2021Micro company accounts made up to 30 December 2020 (3 pages)
9 February 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
21 December 2020Micro company accounts made up to 30 December 2019 (3 pages)
29 September 2020Registered office address changed from 27 Mortimer Street London W1T 3BL to Pyramid House 954 High Road London N12 9RT on 29 September 2020 (1 page)
15 May 2020Change of details for Daniel Philip Goodman as a person with significant control on 23 March 2020 (2 pages)
15 May 2020Director's details changed for Daniel Philip Goodman on 23 March 2020 (2 pages)
24 December 2019Micro company accounts made up to 30 December 2018 (4 pages)
13 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
27 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
14 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016Registration of charge 060226700001, created on 7 July 2016 (27 pages)
12 July 2016Registration of charge 060226700001, created on 7 July 2016 (27 pages)
23 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
23 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 December 2012Director's details changed for Daniel Philip Goodman on 1 February 2012 (2 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
18 December 2012Director's details changed for Daniel Philip Goodman on 1 February 2012 (2 pages)
18 December 2012Director's details changed for Daniel Philip Goodman on 1 February 2012 (2 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
13 December 2010Director's details changed for Daniel Philip Goodman on 1 October 2010 (2 pages)
13 December 2010Director's details changed for Daniel Philip Goodman on 1 October 2010 (2 pages)
13 December 2010Director's details changed for Daniel Philip Goodman on 1 October 2010 (2 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009Director's details changed for Daniel Philip Goodman on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 December 2009Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Daniel Philip Goodman on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Daniel Philip Goodman on 1 October 2009 (2 pages)
15 December 2009Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 December 2009Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 December 2008Return made up to 07/12/08; full list of members (3 pages)
8 December 2008Return made up to 07/12/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
27 April 2007New secretary appointed (2 pages)
27 April 2007New secretary appointed (2 pages)
8 January 2007Registered office changed on 08/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
8 January 2007Director resigned (1 page)
8 January 2007Secretary resigned (1 page)
8 January 2007Secretary resigned (1 page)
8 January 2007Registered office changed on 08/01/07 from: 788-790 finchley road london NW11 7TJ (1 page)
8 January 2007Director resigned (1 page)
7 December 2006Incorporation (16 pages)
7 December 2006Incorporation (16 pages)