GOLDCREST LAND (ENGLAND) LIMITED - SULIVAN ROAD
Company Profile | Company Filings |
Overview
GOLDCREST LAND (ENGLAND) LIMITED is a Private Limited Company from SULIVAN ROAD and has the status: Active.
GOLDCREST LAND (ENGLAND) LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849715. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GOLDCREST LAND (ENGLAND) LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849715. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
GOLDCREST LAND (ENGLAND) LIMITED - SULIVAN ROAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3
SULIVAN ROAD
LONDON
SW6 3DU
This Company Originates in : United Kingdom
Previous trading names include:
GOLDCREST HOMES (PORTESBERY) LIMITED (until 12/10/2006)
GOLDCREST HOMES (PORTESBERY) LIMITED (until 12/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GRAHAM JOHN COLLINS | May 1949 | Director | 2003-07-29 | CURRENT | |
MR MICHAEL GRAHAM JOHN COLLINS | May 1949 | Secretary | 2003-07-29 | CURRENT | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
MR DAVID ALEXANDER STEER | Feb 1956 | British | Director | 2003-12-02 UNTIL 2006-11-14 | RESIGNED |
MR TIMOTHY JOHN SMITH | Aug 1960 | British | Director | 2010-03-15 UNTIL 2010-03-15 | RESIGNED |
MR TIMOTHY JOHN SMITH | Aug 1960 | British | Director | 2015-02-16 UNTIL 2020-01-06 | RESIGNED |
RICHARD BUCHANAN SMITH | Jan 1973 | British | Director | 2006-01-03 UNTIL 2006-03-15 | RESIGNED |
MR MARTIN JAMES SHIPLEY | Sep 1971 | British | Director | 2019-02-04 UNTIL 2021-06-23 | RESIGNED |
ADAM ROAKE | May 1958 | British | Director | 2003-07-29 UNTIL 2009-05-18 | RESIGNED |
DR KALTHOUM MOURAD | Jun 1945 | British | Director | 2007-07-30 UNTIL 2017-11-08 | RESIGNED |
MR BENJAMIN TIMOTHY RAPHAEL LEEK | Sep 1981 | British | Director | 2011-01-01 UNTIL 2018-08-28 | RESIGNED |
MR STEPHEN EDWARD LEACH | Apr 1962 | British | Director | 2003-07-29 UNTIL 2007-09-04 | RESIGNED |
LORRAINE HARTILL | Oct 1972 | Irish | Director | 2006-10-26 UNTIL 2009-11-26 | RESIGNED |
MR AHMED SAMIR EL-MOATY COLLINS | Nov 1975 | British | Director | 2006-01-03 UNTIL 2014-10-07 | RESIGNED |
MR TREVOR LIONEL CARVALL | Jun 1955 | British | Director | 2003-07-29 UNTIL 2003-12-23 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GOLDCREST LAND (ENGLAND) LIMITED | 2023-06-27 | 30-09-2022 | £4,463,122 equity |
Accounts filed on 30-09-2021 | 2022-04-01 | 30-09-2021 | £-4,463,122 equity |
Micro-entity Accounts - GOLDCREST LAND (ENGLAND) LIMITED | 2021-02-03 | 30-09-2020 | £4,463,122 equity |
Micro-entity Accounts - GOLDCREST LAND (ENGLAND) LIMITED | 2019-12-19 | 30-09-2019 | £4,463,122 equity |
Dormant Company Accounts - GOLDCREST LAND (ENGLAND) LIMITED | 2019-03-12 | 30-09-2018 | £1 Cash £1 equity |
Micro-entity Accounts - GOLDCREST LAND (ENGLAND) LIMITED | 2018-03-10 | 30-09-2017 | £-4,463,122 equity |
Micro-entity Accounts - GOLDCREST LAND (ENGLAND) LIMITED | 2017-06-14 | 30-09-2016 | £-4,463,122 equity |