Company Profile
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MicroPochin Goodman (northern Gateway) Limited
05542784•Private Limited With Share Capital
6 Warwick Street, London, W1B5LU
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Incorporated
22/08/2005
Company Age
21 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pochin Goodman (northern Gateway) Limited (05542784) is a private limited with share capital incorporated on 22/08/2005 (21 years old) and registered in london, W1B5LU. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/08/2005
W1B5LU
Financial Overview
Total Assets
£2.68M
Liabilities
£455.9K
Net Assets
£2.22M
Turnover
£278.3K
Cash
£15.7K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2023
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
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-11-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-11-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2014
Termination Secretary Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:06-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2010
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Mortgage
Date:10-12-2007
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:19-09-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date15/10/2025
Latest Accounts30/06/2025
Trading Addresses
6 Warwick Street, London, W1B5LURegistered
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