Introduction
Watch Company
G
GOODWYN INVESTMENTS LTD
GOODWYN INVESTMENTS LTD is an active company incorporated on 22 July 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GOODWYN INVESTMENTS LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10292230
LTD Company
Age
9 Years
Incorporated 22 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
SWISS COTTAGE PROPERTIES LIMITED
From: 22 July 2016To: 25 April 2018
Address
Lawrence House Goodwyn Avenue Mill Hill London, NW7 3RH,
4 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Robert Adam
ActiveGoodwyn Avenue, LondonNW7 3RH
Secretary
Appointed 06 Nov 2023
DAVIS, Robert Adam
Goodwyn Avenue, LondonNW7 3RH
Secretary
06 Nov 2023
Active
BARNETT, Alexander Rael
ActiveGoodwyn Avenue, LondonNW7 3RH
Born December 1966
Director
Appointed 22 Jul 2016
BARNETT, Alexander Rael
Goodwyn Avenue, LondonNW7 3RH
Born December 1966
Director
22 Jul 2016
Active
MATTEY, David Gary
ActiveGoodwyn Avenue, LondonNW7 3RH
Born August 1962
Director
Appointed 16 Mar 2018
MATTEY, David Gary
Goodwyn Avenue, LondonNW7 3RH
Born August 1962
Director
16 Mar 2018
Active
MATTEY, Steven
ActiveGoodwyn Avenue, LondonNW7 3RH
Born May 1967
Director
Appointed 22 Jul 2016
MATTEY, Steven
Goodwyn Avenue, LondonNW7 3RH
Born May 1967
Director
22 Jul 2016
Active
SANDLER, Alison
ResignedGoodwyn Avenue, LondonNW7 3RH
Secretary
Appointed 16 Mar 2018
Resigned 06 Nov 2023
SANDLER, Alison
Goodwyn Avenue, LondonNW7 3RH
Secretary
16 Mar 2018
Resigned 06 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Goodwyn Realty Limited
ActiveGoodwyn Avenue, LondonNW7 3RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Mar 2018
Goodwyn Realty Limited
Goodwyn Avenue, LondonNW7 3RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Mar 2018
Active
Greentree Estates Limited
CeasedGoodwyn Avenue, LondonNW7 3RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2016
Ceased 16 Mar 2018
Greentree Estates Limited
Goodwyn Avenue, LondonNW7 3RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2016
Ceased 16 Mar 2018
Ceased
West End & City Properties Limited
CeasedGoodwyn Avenue, LondonNW7 3RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2016
Ceased 16 Mar 2018
West End & City Properties Limited
Goodwyn Avenue, LondonNW7 3RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2016
Ceased 16 Mar 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
18 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2018
26 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2018
26 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2018
26 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2018
31 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2017