Founded in 2016, Goodwyn Investments, classified under reg no. 10292230 is an active company. Currently registered at Lawrence House Goodwyn Avenue NW7 3RH, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 25th April 2018 Goodwyn Investments Ltd is no longer carrying the name Swiss Cottage Properties.
Currently there are 3 directors in the the company, namely David M., Steven M. and Alexander B.. In addition one secretary - Alison S. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lawrence House Goodwyn Avenue |
| Office Address2 | Mill Hill |
| Town | London |
| Post code | NW7 3RH |
| Country of origin | United Kingdom |
| Registration Number | 10292230 |
| Date of Incorporation | Fri, 22nd Jul 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 16 March 2018
Position: Secretary
Appointed: 16 March 2018
Position: Director
Appointed: 22 July 2016
Position: Director
Appointed: 22 July 2016
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Goodwyn Realty 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. The second entity in the persons with significant control register is Greentree Estates Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a companies act 2006", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is West End & City Properties Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Goodwyn Realty Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, 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 | 05812395 |
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Greentree Estates Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Notified on | 22 July 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
West End & City Properties Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Notified on | 22 July 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Swiss Cottage Properties | April 25, 2018 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-03-31 | 2019-03-31 | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 |
| Net Worth | 100 | ||||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||
| Shareholder Funds | 100 | ||||||||||
| Other | |||||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Capital Employed | 100 | 100 | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 13th, November 2023 |
accounts | Free Download (2 pages) |
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