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 - SULIVAN ROAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST NICHOLSON RESIDENTIAL LIMITED ADDLESTONE UNITED KINGDOM Active FULL 74990 - Non-trading company
CREST NICHOLSON (SOUTH) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GOLDCREST HOMES (CONSTRUCTION) LTD SULIVAN ROAD Dissolved... DORMANT 41202 - Construction of domestic buildings
LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED SURBITON Active MICRO ENTITY 98000 - Residents property management
ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED SURREY Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
THE BALHAM HUB MANAGEMENT COMPANY LIMITED BRENTWOOD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SILVERGATE (WEST EWELL) MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
YORK ROAD (NEWBURY) MANAGEMENT LIMITED BERKSHIRE Active MICRO ENTITY 81100 - Combined facilities support activities
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED READING Active DORMANT 98000 - Residents property management
MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
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

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

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