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PEARCE & GOODWIN (PROPERTIES) LIMITED

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

Company details

FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA

PEARCE & GOODWIN (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00789789
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.29
last member list: 2015.07.15
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: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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Find out more information about PEARCE & GOODWIN (PROPERTIES) LIMITED. Our website makes it possible to view other available documents related to PEARCE & GOODWIN (PROPERTIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.19
Form type: LATEST SOC
Document description: 19/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2014 FROM, REX HOUSE, 354 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 0DD
Form type: AD01
Date: 2014.05.10
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.07
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE GOODWIN MATTHEWS / 15/07/2010
Form type: CH01
Date: 2010.07.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN GOODWIN
Form type: 288b
Date: 2008.03.08
£2.95
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SECRETARY APPOINTED VANESSA JANE GOODWIN-MATTHEWS
Form type: 288a
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 3 OLD BARRACK YARD, KNIGHTSBRIDGE, LONDON, SW1X 7NP
Form type: 287
Date: 2005.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, CHARLES WAKELING & CO, MERCURY HOUSE, 195 KNIGHTSBRIDGE, LONDON SW7 1RE
Form type: 287
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14

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Company directors and board members:

VANESSA JANE GOODWIN-MATTHEWS (current)
Secretary, 2008.02.28
48 TORRINGTON PARK , LONDON
N12 9TP
JANE CAROLINE GOODWIN MATTHEWS (current)
Director, COMPANY DIRECTOR, 1986.07.31
48 TORRINGTON PARK , LONDON
N12 9TP
STEPHEN GEORGE JOHN GOODWIN (resigned)
Secretary, 1981.03.31 - 2008.02.28
5 THE HEATH , LEIGHTON BUZZARD
LU7 7HL, BEDFORDSHIRE
LORD GEORGE GOODWIN (resigned)
Director, MASTER BUILDER, 1987.12.31 - 2007.02.28
48 TORRINGTON PARK NORTH FINCHLEY , LONDON
N12 9TP
Date 2014.03.31
Tangible Fixed Assets £ 179,435
Current Assets £ 218,572
Tangible Fixed Assets Depreciation £ 41,413
Debtors £ 1,070
Shareholder Funds £ 338,013
Profit Loss Account Reserve £ 337,913
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 338,013
Net Current Assets Liabilities £ 158,578
Creditors Due Within One Year £ 59,994
Cash Bank In Hand £ 217,502
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 788
Tangible Fixed Assets Cost Or Valuation £ 219,907
Tangible Fixed Assets Depreciation Charged In Period £ 1,729

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Information about the Private Limited Company PEARCE & GOODWIN (PROPERTIES) 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: 2016.06.05. Reload the data