Goodwin House Management Ltd

About

Registered Number: 04797146
Date of Incorporation: 12/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Goodwin House, 1 Stanthorpe Road, Streatham, London, SW16 2ED

 

Founded in 2003, Goodwin House Management Ltd are based in Streatham, London. We do not know the number of employees at this company. The business has 11 directors listed as Ravindranath, Nandini, Dickie, Dominic Paul Magnus, Jordan, Julian, Langlais, Francis, Weldring, Theresa Winifred, Hann, Abigail Monica, Langlais, Ramona Marie Ranjani, Lawson, Daniel James, Piper, Hannah Mary Lund, Vincent, Tomas Bono, Weldring, Theresa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKIE, Dominic Paul Magnus 08 May 2019 - 1
JORDAN, Julian 12 September 2005 - 1
HANN, Abigail Monica 31 March 2005 01 April 2010 1
LANGLAIS, Ramona Marie Ranjani 31 March 2005 25 February 2015 1
LAWSON, Daniel James 19 April 2005 28 February 2008 1
PIPER, Hannah Mary Lund 28 February 2008 04 September 2015 1
VINCENT, Tomas Bono 25 May 2015 18 February 2019 1
WELDRING, Theresa 31 March 2005 05 November 2005 1
Secretary Name Appointed Resigned Total Appointments
RAVINDRANATH, Nandini 08 May 2019 - 1
LANGLAIS, Francis 10 November 2013 25 February 2015 1
WELDRING, Theresa Winifred 27 February 2015 01 November 2019 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
TM02 - Termination of appointment of secretary 02 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 19 June 2019
TM01 - Termination of appointment of director 29 May 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
AP03 - Appointment of secretary 08 May 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 11 August 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 29 August 2017
PSC08 - N/A 03 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 25 July 2016
TM01 - Termination of appointment of director 11 October 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 25 May 2015
TM01 - Termination of appointment of director 27 February 2015
AP03 - Appointment of secretary 27 February 2015
TM02 - Termination of appointment of secretary 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 12 June 2014
AP03 - Appointment of secretary 15 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 02 July 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 10 July 2006
288b - Notice of resignation of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
363s - Annual Return 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
AA - Annual Accounts 15 April 2005
225 - Change of Accounting Reference Date 15 April 2005
363s - Annual Return 11 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
287 - Change in situation or address of Registered Office 22 July 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
NEWINC - New incorporation documents 12 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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