Goodpine Limited in LONDON

Goodpine Limited LONDON

Founded in 1991, Goodpine, classified under reg no. 02572858 is an active company. Currently registered at 93 Alderwood Road SE9 2LG, London the company has been in the business for 33 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Chung M., Yat L.. Of them, Chung M., Yat L. have been with the company the longest, being appointed on 10 January 1992. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kam L. who worked with the the company until 10 January 1994.

Goodpine Limited Address / Contact

Office Address	93 Alderwood Road
Town	London
Post code	SE9 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02572858
Date of Incorporation	Thu, 10th Jan 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Chung M.

Position: Secretary

Resigned:

Chung M.

Position: Director

Appointed: 10 January 1992

Yat L.

Position: Director

Appointed: 10 January 1992

Mei L.

Position: Director

Appointed: 09 December 2014

Resigned: 29 February 2020

Alan C.

Position: Director

Appointed: 30 April 2009

Resigned: 09 January 2012

Chun C.

Position: Director

Appointed: 10 January 1992

Resigned: 30 April 2009

Moon C.

Position: Director

Appointed: 10 January 1992

Resigned: 01 October 1999

Kam P.

Position: Director

Appointed: 10 January 1992

Resigned: 14 June 1996

Kam L.

Position: Secretary

Appointed: 15 January 1991

Resigned: 10 January 1994

Kam L.

Position: Director

Appointed: 15 January 1991

Resigned: 09 December 2014

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Yat L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Chung M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mei L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yat L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Chung M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mei L.

Notified on	1 October 2016
Ceased on	29 February 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	147 566	147 461	147 242	137 077

Balance Sheet
Cash Bank On Hand						8 782	229	6 893	28 603
Current Assets	2 267	4 446	3 726	22 723	8 612	9 972	1 437	20 101	32 993
Debtors	150	1 190	1 190			1 190	1 208	13 208	4 390
Other Debtors						1 190	1 208	13 208	4 390
Property Plant Equipment						153 816	151 672	149 528	147 384
Net Assets Liabilities				137 077	134 935	132 711
Cash Bank In Hand	2 117	3 256	2 536
Net Assets Liabilities Including Pension Asset Liability	147 566	147 461	147 242	137 077
Tangible Fixed Assets	164 535	162 391	160 247

Reserves/Capital
Called Up Share Capital	150 000	150 000	150 000
Profit Loss Account Reserve		-2 539	-2 758
Shareholder Funds	147 566	147 461	147 242	137 077

Other
Accumulated Depreciation Impairment Property Plant Equipment						60 567	62 711	64 855	66 999
Average Number Employees During Period						3	3	2	2
Creditors				43 750	29 637	31 077	22 437	24 750	28 740
Increase From Depreciation Charge For Year Property Plant Equipment							2 144	2 144	2 144
Net Current Assets Liabilities	-16 969	-14 930	-13 005	-21 026	21 025	21 105	-21 000	-4 649	4 253
Other Creditors						29 754	22 437	22 790	26 652
Other Taxation Social Security Payable						1 323		1 960	2 088
Property Plant Equipment Gross Cost						214 383	214 383	214 383
Total Assets Less Current Liabilities	147 566	147 461	147 242	137 077	134 935	132 711	130 672	144 879	151 637
Fixed Assets	164 535	162 391	160 247	158 103	155 960	153 816
Creditors Due Within One Year	19 236	19 376	16 731	43 749
Number Shares Allotted		150 000	150 000
Other Aggregate Reserves	-2 434	-2 539
Par Value Share		1	1
Share Capital Allotted Called Up Paid	150 000	150 000	150 000
Tangible Fixed Assets Cost Or Valuation	214 383	214 383	214 383
Tangible Fixed Assets Depreciation	49 848	51 992	54 136
Tangible Fixed Assets Depreciation Charged In Period		2 144	2 144

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from April 30, 2023 to April 29, 2023 filed on: 30th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from April 30, 2023 to April 29, 2023 filed on: 30th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 18th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 30th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 17th, February 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 4th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 11, 2015: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 25th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 21st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 6th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 21st, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 4th, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 28th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 28th, October 2007	accounts	Free Download (10 pages)
363s	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 16th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 16th, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 25th, February 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 30th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 30th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 22nd, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 22nd, July 2003	accounts	Free Download (9 pages)
363s	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 9th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 9th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to January 7, 2002 filed on: 7th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to January 7, 2002 filed on: 7th, January 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 17th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 17th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to January 8, 2001 filed on: 8th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to January 8, 2001 filed on: 8th, January 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 9th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 9th, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to January 5, 2000 filed on: 5th, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to January 5, 2000 filed on: 5th, January 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 23rd, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 23rd, November 1999	accounts	Free Download (4 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (8 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 1st, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 1st, December 1998	accounts	Free Download (4 pages)
363s	Annual return made up to January 9, 1998 filed on: 9th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to January 9, 1998 filed on: 9th, January 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 3rd, December 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 3rd, December 1997	accounts	Free Download (5 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997	annual return	Free Download (8 pages)
363s	Annual return made up to January 28, 1997 filed on: 28th, January 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 28, 1997 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to January 31, 1996 filed on: 2nd, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1996 filed on: 2nd, December 1996	accounts	Free Download (5 pages)
363s	Annual return made up to January 10, 1996 filed on: 10th, January 1996	annual return	Free Download (8 pages)
363s	Annual return made up to January 10, 1996 filed on: 10th, January 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 10, 1996 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to January 31, 1995 filed on: 28th, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1995 filed on: 28th, November 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1992 filed on: 7th, February 1995	accounts
AA	Accounts for a small company made up to January 31, 1992 filed on: 7th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to January 31, 1993 filed on: 6th, February 1995	accounts
AA	Accounts for a small company made up to January 31, 1993 filed on: 6th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to January 31, 1994 filed on: 1st, February 1995	accounts
AA	Accounts for a small company made up to January 31, 1994 filed on: 1st, February 1995	accounts	Free Download
363s	Annual return made up to January 17, 1995 filed on: 17th, January 1995	annual return	Free Download
363s	Annual return made up to January 17, 1995 filed on: 17th, January 1995	annual return
363a	Annual return made up to April 21, 1994 filed on: 21st, April 1994	annual return
363a	Annual return made up to April 21, 1994 filed on: 21st, April 1994	annual return	Free Download
363s	Annual return made up to March 8, 1993 filed on: 8th, March 1993	annual return
363s	Annual return made up to March 8, 1993 filed on: 8th, March 1993	annual return	Free Download
363b	Annual return made up to April 27, 1992 with full list of members filed on: 27th, April 1992	annual return	Free Download
363b	Annual return made up to April 27, 1992 with full list of members filed on: 27th, April 1992	annual return

Goodpine Limited LONDON

Goodpine Limited Address / Contact

Company Information / Profile

Company staff

Chung M.

Chung M.

Yat L.

Mei L.

Alan C.

Chun C.

Moon C.

Kam P.

Kam L.

Kam L.

People with significant control

Annual reports financial information

Company filings

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