GOODWIN HOUSE LIMITED
Overview
| Company Name | GOODWIN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13708944 |
| 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 GOODWIN HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GOODWIN HOUSE LIMITED located?
| Registered Office Address | 24a Southampton Road BH24 1HY Ringwood Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOODWIN HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GOODWIN HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for GOODWIN HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gavin Luke-Deschanel as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Aishwarya Bhat as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Evolve Block & Estate Management Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Adriano Stagni Guimaraes as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Oliver Achkar as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Natasha Shaddick as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adriano Stagni Guimaraes as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Ringley Limited as a secretary on Apr 17, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 349 Royal College Street London NW1 9QS England to 24a Southampton Road Ringwood Hampshire BH24 1HY on May 09, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ringley Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from Flat 10 Goodwin House 2 Selbourne Avenue Hounslow TW3 1DU United Kingdom to 349 Royal College Street London NW1 9QS on Dec 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GOODWIN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVOLVE BLOCK & ESTATE MANAGEMENT LTD | Secretary | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom |
| 230147530001 | ||||||||||
| BHAT, Aishwarya | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | England | Indian | Company Director | 331601890001 | ||||||||
| SHADDICK, Natasha | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | Digital Content Manager | 312222760001 | ||||||||
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| ACHKAR, Oliver | Director | 2 Selbourne Avenue TW3 1DU Hounslow Flat 33 Goodwin House United Kingdom | United Kingdom | Polish | Sales Manager | 288851670001 | ||||||||
| LUKE-DESCHANEL, Gavin | Director | 2 Selbourne Avenue TW3 1DU Hounslow Flat 10 Goodwin House United Kingdom | United Kingdom | British | Director | 288851680001 | ||||||||
| STAGNI GUIMARAES, Adriano | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | United Kingdom | British | Company Director | 312205870001 |
Who are the persons with significant control of GOODWIN HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Oliver Achkar | Oct 28, 2021 | 2 Selbourne Avenue TW3 1DU Hounslow Flat 33 Goodwin House United Kingdom | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Gavin Luke-Deschanel | Oct 28, 2021 | 2 Selbourne Avenue TW3 1DU Hounslow Flat 10 Goodwin House United Kingdom | No |
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