GOODWYN REALTY LIMITED

Overview

Company Name	GOODWYN REALTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05812395
Jurisdiction	England/Wales
Date of Creation	May 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODWYN REALTY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GOODWYN REALTY LIMITED located?

Registered Office Address	Lawrence House Goodwyn Avenue NW7 3RH Mill Hill London
Undeliverable Registered Office Address	No

What are the latest accounts for GOODWYN REALTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GOODWYN REALTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2025
Next Confirmation Statement Due	May 24, 2025
Next Confirmation Statement Made Up To	May 10, 2024
Overdue	No

What are the latest filings for GOODWYN REALTY LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 07, 2024	Director's details changed for Mr Steven Mattey on Jun 30, 2024	2 pages	CH01

May 13, 2024	Confirmation statement made on May 10, 2024 with updates	5 pages	CS01

Nov 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 07, 2023	Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023	1 pages	TM02

Nov 07, 2023	Appointment of Robert Adam Davis as a secretary on Nov 06, 2023	2 pages	AP03

May 18, 2023	Confirmation statement made on May 10, 2023 with updates	5 pages	CS01

Feb 28, 2023	Director's details changed for Mr Alexander Rael Barnett on Feb 27, 2023	2 pages	CH01

Feb 28, 2023	Change of details for Mr Alexander Rael Barnett as a person with significant control on Feb 27, 2023	2 pages	PSC04

Nov 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 18, 2022	Confirmation statement made on May 10, 2022 with updates	5 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 17, 2021	Confirmation statement made on May 10, 2021 with updates	5 pages	CS01

Dec 21, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 13, 2020	Confirmation statement made on May 10, 2020 with updates	5 pages	CS01

Aug 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

May 13, 2019	Confirmation statement made on May 10, 2019 with updates	5 pages	CS01

Aug 23, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

May 21, 2018	Confirmation statement made on May 10, 2018 with updates	5 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

May 18, 2017	Confirmation statement made on May 10, 2017 with updates	6 pages	CS01

May 08, 2017	Director's details changed for Mr Alexander Rael Barnett on May 08, 2017	2 pages	CH01

May 08, 2017	Director's details changed for Mr David Gary Mattey on May 08, 2017	2 pages	CH01

May 08, 2017	Director's details changed for Mr Alexander Rael Barnett on May 08, 2017	2 pages	CH01

Jun 21, 2016	Accounts for a dormant company made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of GOODWYN REALTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Robert Adam Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Nov 06, 2023		Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom					315644000001
BARNETT, Alexander Rael Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	May 18, 2006		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	England	British	1966-12	Property Consultant	75651390046
MATTEY, David Gary Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	May 10, 2006		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England	England	British	1962-8	Accountant	7199250004
MATTEY, Steven Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	May 10, 2006		Director	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	United Kingdom	British	1967-5	Accountant	57504310007
MATTEY, Jeffrey 11 The Avenue WD7 7DG Radlett	May 10, 2006	Feb 17, 2016	Secretary	11 The Avenue WD7 7DG Radlett		British			5445830001
SANDLER, Alison Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Feb 17, 2016	Nov 06, 2023	Secretary	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom					207545840001
BRANDON, Adam Daniel 28 Uphill Road Mill Hill NW7 4RB London	Jun 30, 2006	May 28, 2010	Director	28 Uphill Road Mill Hill NW7 4RB London	England	British	1979-3	Property Manager	114164930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODWYN REALTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Rael Barnett Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	Apr 06, 2016	Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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