Goodwyn Investments Ltd, London

Goodwyn Investments Ltd is a private limited company. Formerly, it was called Swiss Cottage Properties Limited (it was changed on 2018-04-25). Registered at Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH, this 7 years old firm was incorporated on 2016-07-22 and is officially classified as "dormant company" (SIC: 99999).
3 directors can be found in the firm: David M. (appointed on 16 March 2018), Steven M. (appointed on 22 July 2016), Alexander B. (appointed on 22 July 2016). When it comes to the secretaries (1 in total), we can name: Robert D. (appointed on 06 November 2023).
About
Name: Goodwyn Investments Ltd
Number: 10292230
Incorporation date: 2016-07-22
End of financial year: 31 March
 
Address: Lawrence House Goodwyn Avenue
Mill Hill
London
NW7 3RH
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Goodwyn Realty Limited
16 March 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Greentree Estates Limited
22 July 2016 - 16 March 2018
Address Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Nature of control: 25-50% voting rights
25-50% shares
West End & City Properties Limited
22 July 2016 - 16 March 2018
Address Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-11-30 2018-03-31 2019-03-31
Number Shares Allotted 100 100 100 100
Shareholder Funds - 100 - -

The due date for Goodwyn Investments Ltd confirmation statement filing is 2024-08-05. The most recent one was filed on 2023-07-22. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Goodwyn Realty Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Goodwyn Avenue, Mill Hill, NW7 3RH London. Greentree Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Goodwyn Avenue, Mill Hill, NW7 3RH London. West End & City Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Goodwyn Avenue, Mill Hill, NW7 3RH London.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
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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