Goodman Real Estate Developments (2003)

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Goodman Real Estate Developments (2003)

01464587•Private Unlimited With Share Capital

6 Warwick Street, London, W1B5LU

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Incorporated

04/12/1979

Company Age

46 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Goodman Real Estate Developments (2003) (01464587) is a private unlimited with share capital incorporated on 04/12/1979 (46 years old) and registered in london, W1B5LU. The company operates under SIC code 99999 - dormant company.

Private Unlimited With Share Capital
SIC: 99999
Small
Incorporated 04/12/1979
W1B5LU

Financial Overview

Total Assets

£3.95M

Liabilities

£0

Net Assets

£3.95M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james martin cornell
director
P
peter christopher ralston
director
R
robert paul reed
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Resolution
Category:Resolution
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Resolution
Category:Resolution
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Legacy
Category:Mortgage
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Resolution
Category:Resolution
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:26-09-2007
Memorandum Articles
Category:Incorporation
Date:06-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Accounts
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Mortgage
Date:12-06-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2003
Legacy
Category:Mortgage
Date:04-11-2003
Legacy
Category:Mortgage
Date:04-11-2003
Legacy
Category:Mortgage
Date:04-11-2003
Resolution
Category:Resolution
Date:31-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date03/12/2025
Latest Accounts30/06/2025

Trading Addresses

6 Warwick Street, London, W1B5LURegistered

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Contact

6 Warwick Street, London, W1B5LU