Goodwood Properties (eton Cottage) Limited in LONDON - EC3V 3QQ

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Goodwood Properties (eton Cottage) Limited LONDON

Goodwood Properties (eton Cottage) started in year 2003 as Private Limited Company with registration number 04947714. The Goodwood Properties (eton Cottage) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

There is a single director in the firm at the moment - David G., appointed on 30 October 2003. In addition, a secretary was appointed - David G., appointed on 30 October 2003. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Linda S. who worked with the the firm until 30 October 2003.

Goodwood Properties (eton Cottage) Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04947714
Date of Incorporation	Thu, 30th Oct 2003
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

David G.

Position: Director

Appointed: 30 October 2003

David G.

Position: Secretary

Appointed: 30 October 2003

Patricia N.

Position: Director

Appointed: 30 October 2003

Resigned: 30 October 2003

Linda S.

Position: Secretary

Appointed: 30 October 2003

Resigned: 30 October 2003

Amanda G.

Position: Director

Appointed: 30 October 2003

Resigned: 03 December 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Goodwood Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goodwood Properties Limited

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3465975
Notified on	10 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100

Balance Sheet
Current Assets						100	100	100	100
Net Assets Liabilities			100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities						100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 27th, October 2020	accounts	Free Download (2 pages)
CH01	On Wed, 26th Sep 2018 director's details were changed filed on: 15th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 5th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 9th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 13th, June 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 26th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 100.00 GBP	capital
CH03	On Thu, 21st May 2015 secretary's details were changed filed on: 4th, June 2015	officers	Free Download (1 page)
CH01	On Thu, 21st May 2015 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
TM01	Wed, 3rd Dec 2014 - the day director's appointment was terminated filed on: 6th, March 2015	officers	Free Download (1 page)
AD01	Address change date: Wed, 11th Feb 2015. New Address: 73 Cornhill London EC3V 3QQ. Previous address: 25 Harley Street London W1G 9BR filed on: 11th, February 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th Oct 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Oct 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 100.00 GBP	capital
CH01	On Mon, 10th Jun 2013 director's details were changed filed on: 17th, June 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 30th Oct 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 30th Oct 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Oct 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 17th, August 2010	accounts	Free Download (3 pages)
CH03	On Wed, 14th Apr 2010 secretary's details were changed filed on: 23rd, April 2010	officers	Free Download (1 page)
CH01	On Wed, 14th Apr 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 18th, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, May 2008	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, April 2007	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, September 2005	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (5 pages)
288b	On Mon, 24th Nov 2003 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On Mon, 24th Nov 2003 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288a	On Mon, 24th Nov 2003 New secretary appointed;new director appointed filed on: 24th, November 2003	officers	Free Download (3 pages)
288a	On Mon, 24th Nov 2003 New secretary appointed;new director appointed filed on: 24th, November 2003	officers	Free Download (3 pages)
288a	On Mon, 24th Nov 2003 New director appointed filed on: 24th, November 2003	officers	Free Download (3 pages)
288a	On Mon, 24th Nov 2003 New director appointed filed on: 24th, November 2003	officers	Free Download (3 pages)
288b	On Mon, 24th Nov 2003 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 24th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 24th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 30th Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 30th Oct 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2003	capital	Free Download (2 pages)
288b	On Mon, 24th Nov 2003 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)
353	Location of register of members filed on: 21st, November 2003	address	Free Download (1 page)
353	Location of register of members filed on: 21st, November 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (15 pages)

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