Goldwyns (london) Ltd. net worth, address, company information. Free

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Goldwyns (London) Ltd (number 04875671) is a private limited company incorporated on 2003-08-22 in England. This business is situated at 109 Baker Street, London W1U 6RP. Goldwyns (London) Ltd operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Goldwyns (london) Ltd
Number	04875671
Date of Incorporation:	2003/08/22
End of financial year:	31 March
Address:	109 Baker Street, London, W1U 6RP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Olubunmi A. (appointed on 16 April 2018), Martin M. (appointment date: 22 August 2003), Lawrence K. (appointed on 22 August 2003). 1 secretary is present: Martin M. (appointed on 22 August 2003). The Companies House lists 2 persons of significant control, namely: Martin M. has over 3/4 of shares, Timothy M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	185,921	150,168	112,291	76,936	46,248	31,750	45,362	512,069	583,216	599,875	619,552	550,039
Fixed Assets	-	-	-	-	-	-	-	2,044	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	184,397	146,259	111,373	72,180	39,894	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	184,397	146,259	111,373	72,180	39,894	22,775	90	306,840	308,435	303,267	259,796	224,699

People with significant control

Martin M.

6 April 2016

Nature of control:	75,01-100% shares

Timothy M.

6 April 2016 - 31 March 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, February 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to 109 Baker Street London W1U 6RP on October 24, 2018 filed on: 24th, October 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 16, 2018 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: December 8, 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 22, 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 22, 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 29, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 22, 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 22, 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 22, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to August 22, 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (7 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 7, 2009 filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to August 22, 2008 filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 4, 2007 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 25/08/06 from: 13 david mews porter street london W1M 1HW filed on: 25th, August 2006 \| address	Free Download (1 page)
(363a) Annual return made up to August 25, 2006 filed on: 25th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 25, 2006 filed on: 25th, August 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 25/08/06 from: 13 david mews porter street london W1M 1HW filed on: 25th, August 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to August 17, 2005 filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to August 17, 2005 filed on: 17th, August 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, January 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to August 23, 2004 filed on: 23rd, August 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to August 23, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to August 23, 2004 filed on: 23rd, August 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to August 23, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(288a) On October 23, 2003 New director appointed filed on: 23rd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 23, 2003 New director appointed filed on: 23rd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 15, 2003 New director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 15, 2003 New director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 15, 2003 New secretary appointed;new director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 15, 2003 New director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 15, 2003 New director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 15, 2003 New secretary appointed;new director appointed filed on: 15th, October 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 3rd, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 3rd, September 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on August 25, 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, September 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on August 25, 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, September 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, August 2003 \| incorporation	Free Download (17 pages)
(288b) On August 22, 2003 Secretary resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
(288b) On August 22, 2003 Secretary resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
(288b) On August 22, 2003 Director resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
(288b) On August 22, 2003 Director resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)

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