LOUISE GOODWIN LIMITED
Overview
| Company Name | LOUISE GOODWIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00691455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUISE GOODWIN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOUISE GOODWIN LIMITED located?
| Registered Office Address | Mountview House 151 High Street N14 6EW Southgate London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUISE GOODWIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOUISE GOODWIN LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for LOUISE GOODWIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Director's details changed for Duncan Morrall Sinclair on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mountview Estates Plc as a person with significant control on May 27, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Mountview House 151 High Street Southgate London N14 6EW to Mountview House 151 High Street Southgate London N14 6EW on May 27, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 10 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Who are the officers of LOUISE GOODWIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Maria Magdalena | Secretary | 4 Clarence Terrace Regents Park NW1 4RD London | Polish | 67354750002 | ||||||
| BRAY, Maria Magdalena | Director | 4 Clarence Terrace Regents Park NW1 4RD London | United Kingdom | Polish | 67354750002 | |||||
| SINCLAIR, Duncan Morrall | Director | The Paddocks Howe Green SG13 8LH Hertford Hertfordshire | United Kingdom | British | 15481940001 | |||||
| CHURCH, Peter George | Secretary | 50 Woodville Road South Woodford E18 1JU London | British | 37183450001 | ||||||
| GOODWIN, Andrew | Secretary | Old Conduit House 1 Lyndhurst Terrace Hampstead NW3 5QA London | British | 34516980002 | ||||||
| MUSSETT, Griselda | Secretary | 92 Abbey Street ME13 7BH Faversham Kent | British | 60925390001 | ||||||
| CULLERNE BOWN, Matthew Edmund | Director | 35 Gloucester Crescent NW1 7DL London | British | 68285090001 | ||||||
| GOODWIN, Andrew | Director | Old Conduit House 1 Lyndhurst Terrace Hampstead NW3 5QA London | British | 34516980002 | ||||||
| GOODWIN, Louise Florence | Director | Old Conduit House Hampstead NW3 London | British | 34516970001 | ||||||
| LANGRISH-SMITH, Keith | Director | 6 The Glade IG8 0QA Woodford Green Essex | United Kingdom | British | 15481930001 | |||||
| MAUNDER TAYLOR, Christopher | Director | 5 Mayflower Close Hertingfordbury SG14 2LH Hertford | United Kingdom | British | 11408450005 | |||||
| MURPHY, Jacqueline Louise | Director | 41a Belsize Lane N6 4ET London | British | 44521030005 | ||||||
| MUSSETT, Griselda | Director | 92 Abbey Street ME13 7BH Faversham Kent | British | 60925390001 |
Who are the persons with significant control of LOUISE GOODWIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mountview Estates Plc | Apr 10, 2016 | 151 High Street N14 6EW London Mountview House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maria Magdalena Bray | Apr 07, 2016 | Clarence Terrace NW1 4RD London 4 United Kingdom | Yes | ||||||||||
Nationality: Polish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Duncan Morrall Sinclair | Apr 07, 2016 | 151 High Street N14 6EW London Mountview House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0