Goodman Real Estate Services (Uk) Limited

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Goodman Real Estate Services (uk) Limited

03608348•Private Limited With Share Capital

6 Warwick Street, London, W1B5LU
Website

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Incorporated

31/07/1998

Company Age

27 years

Directors

7

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Goodman Real Estate Services (uk) Limited (03608348) is a private limited with share capital incorporated on 31/07/1998 (27 years old) and registered in london, W1B5LU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/07/1998
W1B5LU

Financial Overview

Total Assets

£703

Liabilities

£2.01M

Net Assets

£-2.01M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jason duncan harris
director
J
james martin cornell
director
C
charles edward crossland
director
P
peter christopher ralston
director
S
stephen richard young
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
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
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
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
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:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Resolution
Category:Resolution
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
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
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Resolution
Category:Resolution
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
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:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
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:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Legacy
Category:Mortgage
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
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:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Mortgage
Date:26-10-2009
Legacy
Category:Mortgage
Date:26-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Memorandum Articles
Category:Incorporation
Date:06-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:25-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:21-11-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date05/11/2025
Latest Accounts30/06/2025

Trading Addresses

6 Warwick Street, London, W1B5LURegistered

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Contact

www.goodman.com
6 Warwick Street, London, W1B5LU