Introduction
Watch Company
G
GOOSE GREEN DULWICH SPV LTD
GOOSE GREEN DULWICH SPV LTD is an active company incorporated on 1 November 2022 with the registered office located in Waterlooville. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GOOSE GREEN DULWICH SPV LTD was registered 3 years ago.(SIC: 68100, 98000)
Status
active
Active since 3 years ago
Company No
14454493
LTD Company
Age
3 Years
Incorporated 1 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
C/O Hunter Simmons Ltd 3a London Road Purbrook Waterlooville, PO7 5LQ,
Previous Addresses
4 C/O Hunter Simmons Ltd, Unit 1, Emp Building 4 Solent Road Havant Hampshire PO9 1JH United Kingdom
From: 6 September 2024To: 27 October 2025
138 Wandsworth High Street London SW18 4JJ England
From: 1 November 2022To: 6 September 2024
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HADFIELD, Richard Douglas Edward
ActiveLondon Road, WaterloovillePO7 5LQ
Born January 1981
Director
Appointed 16 Aug 2024
HADFIELD, Richard Douglas Edward
London Road, WaterloovillePO7 5LQ
Born January 1981
Director
16 Aug 2024
Active
HARRIES, James Clive Anthony
ActiveLondon Road, WaterloovillePO7 5LQ
Born October 1986
Director
Appointed 16 Aug 2024
HARRIES, James Clive Anthony
London Road, WaterloovillePO7 5LQ
Born October 1986
Director
16 Aug 2024
Active
HARRIES, Thomas Richard Tyzack
ActiveLondon Road, WaterloovillePO7 5LQ
Born January 1984
Director
Appointed 16 Aug 2024
HARRIES, Thomas Richard Tyzack
London Road, WaterloovillePO7 5LQ
Born January 1984
Director
16 Aug 2024
Active
ADEWOYIN, Ademuyiwa Oluwakayode
ResignedWandsworth High Street, LondonSW18 4JJ
Born July 1978
Director
Appointed 01 Nov 2022
Resigned 16 Aug 2024
ADEWOYIN, Ademuyiwa Oluwakayode
Wandsworth High Street, LondonSW18 4JJ
Born July 1978
Director
01 Nov 2022
Resigned 16 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ib Spv 5 Midco Ltd
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Ib Spv 5 Midco Ltd
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Active
Wandsworth High Street, LondonSW18 4JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Ceased 16 Aug 2024
Dufont Faes Construction Ltd
Wandsworth High Street, LondonSW18 4JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Ceased 16 Aug 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2025
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
20 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2023
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2023
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2023