GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED - SULIVAN ROAD


Overview

GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED is a Private Limited Company from SULIVAN ROAD and has the status: Dissolved - no longer trading.
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650375. The accounts status is FULL.

GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED - SULIVAN ROAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

UNIT 3
SULIVAN ROAD
LONDON
SW6 3DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KALTHOUM MOURAD Jun 1945 British Director 2007-07-30 CURRENT
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Director 2003-01-28 CURRENT
MR BENJAMIN TIMOTHY RAPHAEL LEEK Sep 1981 British Director 2011-01-01 CURRENT
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Secretary 2003-01-28 CURRENT
MR TIMOTHY JOHN SMITH Aug 1960 British Director 2012-07-16 CURRENT
MR TREVOR LIONEL CARVALL Jun 1955 British Director 2003-09-05 UNTIL 2003-12-23 RESIGNED
MR TREVOR LIONEL CARVALL Jun 1955 British Director 2003-01-28 UNTIL 2003-03-24 RESIGNED
MR TIMOTHY JOHN SMITH Aug 1960 British Director 2010-03-15 UNTIL 2010-03-15 RESIGNED
MR DAVID ALEXANDER STEER Feb 1956 British Director 2003-12-02 UNTIL 2006-11-14 RESIGNED
ADAM ROAKE May 1958 British Director 2003-01-28 UNTIL 2009-05-18 RESIGNED
MR STEPHEN EDWARD LEACH Apr 1962 British Director 2003-01-28 UNTIL 2007-09-04 RESIGNED
MR AHMED SAMIR EL-MOATY COLLINS Nov 1975 British Director 2007-10-16 UNTIL 2014-10-07 RESIGNED
LORRAINE HARTILL Oct 1972 Irish Director 2007-10-01 UNTIL 2009-11-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-28 UNTIL 2003-01-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-01-28 UNTIL 2003-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldcrest Land Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDCREST LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KILN BROW LIMITED REDHILL ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GOLDCREST HOMES (CONSTRUCTION) LTD SULIVAN ROAD Dissolved... DORMANT 41202 - Construction of domestic buildings
GILBERT ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
GOLDCREST COMMERCIAL LTD BRENTWOOD Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE BALHAM HUB MANAGEMENT COMPANY LIMITED BRENTWOOD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
GOLDCREST LAND (ENGLAND) LIMITED SULIVAN ROAD Active MICRO ENTITY 99999 - Dormant Company
GOLDCREST ARCHITECTS LIMITED LONDON Active DORMANT 71111 - Architectural activities
GOLDCREST HOMES (LONDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YOPRO ONE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOLDCREST PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOLDCREST HOMES (LAND) LTD BRENTWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOLDCREST LAND (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDCREST LAND (DEVELOPMENTS) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DCP (NORTHERN) LIMITED WALLINGTON Active MICRO ENTITY 43290 - Other construction installation
DCP GROUP HOLDINGS (UK) LTD WALLINGTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
12WPA LIMITED EPSOM Dissolved... MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED 2017-06-14 30-09-2016 £-1,460,090 equity

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