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LOUISE GOODWIN LIMITED

Learn more about LOUISE GOODWIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW

LOUISE GOODWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00691455
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.03
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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14/01/15 NO CHANGES
Form type: AR01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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14/01/14 NO CHANGES
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH LANGRISH-SMITH
Form type: TM01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURPHY
Form type: TM01
Date: 2010.09.13
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 16/20 HIGH ROAD, LONDON, N22 6DB
Form type: 287
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
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REGISTERED OFFICE CHANGED ON 05/12/99 FROM:, OLD CONDUIT HOUSE, 1 LYNDURST TERRACE, HAMPSTEAD, LONDON NW3 5QA
Form type: 287
Date: 1999.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
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AD 15/11/99---------, £ SI 3840@.01=38, £ IC 100000/100038
Form type: 88(2)R
Date: 1999.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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AD 15/11/99---------, £ SI 608280@.01=6082, £ IC 100038/106120
Form type: 88(2)R
Date: 1999.12.05
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ADOPT MEM AND ARTS 24/08/99
Form type: SRES01
Date: 1999.11.04
£2.95
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RECON, 24/08/99
Form type: 122
Date: 1999.11.04
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£ NC 100000/120000, 24/08/99
Form type: 123
Date: 1999.11.04
Order cannot be placed (digitalisation not planned)
RE DES 24/08/99
Form type: ORES13
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/08/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.24
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12

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Company directors and board members:

MARIA MAGDALENA BRAY (current)
Secretary, CERTIFIED ACCOUNTANT, 1999.11.16
4 CLARENCE TERRACE REGENTS PARK , LONDON
NW1 4RD
MARIA MAGDALENA BRAY (current)
Director, CERTIFIED ACCOUNTANT, 2004.04.01
4 CLARENCE TERRACE REGENTS PARK , LONDON
NW1 4RD
DUNCAN MORRALL SINCLAIR (current)
Director, CHARTERED ACCOUNTANT, 1999.11.16
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
PETER GEORGE CHURCH (resigned)
Secretary, 1994.10.20 - 1998.12.01
50 WOODVILLE ROAD SOUTH WOODFORD , LONDON
E18 1JU
ANDREW GOODWIN (resigned)
Secretary, PROPERTY OWNER, 1991.12.31 - 1994.10.20
OLD CONDUIT HOUSE 1 LYNDHURST TERRACE HAMPSTEAD , LONDON
NW3 5QA
GRISELDA MUSSETT (resigned)
Secretary, 1998.12.01 - 1999.11.16
92 ABBEY STREET , FAVERSHAM
ME13 7BH, KENT
MATTHEW EDMUND CULLERNE BOWN (resigned)
Director, 1995.11.29 - 1999.11.16
35 GLOUCESTER CRESCENT , LONDON
NW1 7DL
ANDREW GOODWIN (resigned)
Director, PROPERTY OWNER, 1991.12.31 - 1998.10.02
OLD CONDUIT HOUSE 1 LYNDHURST TERRACE HAMPSTEAD , LONDON
NW3 5QA
LOUISE FLORENCE GOODWIN (resigned)
Director, PROPERTY OWNER, 1991.12.31 - 1994.10.20
OLD CONDUIT HOUSE HAMPSTEAD , LONDON
NW3
KEITH LANGRISH-SMITH (resigned)
Director, ESTATE MANAGER, 1999.11.16 - 2012.12.17
6 THE GLADE , WOODFORD GREEN
IG8 0QA, ESSEX
CHRISTOPHER MAUNDER TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1999.11.16 - 2006.09.30
5 MAYFLOWER CLOSE HERTINGFORDBURY , HERTFORD
SG14 2LH
JACQUELINE LOUISE MURPHY (resigned)
Director, PROPERTY SALES MANAGER, 1999.11.16 - 2010.08.31
41A BELSIZE LANE , LONDON
N6 4ET
GRISELDA MUSSETT (resigned)
Director, HOUSEWIFE, 1998.10.02 - 1999.11.16
92 ABBEY STREET , FAVERSHAM
ME13 7BH, KENT

Companies near to LOUISE GOODWIN ltd.

Information about the Private Limited Company LOUISE GOODWIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data