GOLDCREST ARCHITECTS LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDCREST ARCHITECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOLDCREST ARCHITECTS LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05591032. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GOLDCREST ARCHITECTS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

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

3 HURLINGHAM BUSINESS PARK
LONDON
SW6 3DU

This Company Originates in : United Kingdom
Previous trading names include:
GOLDCREST PROPERTY (SCOTLAND) LIMITED (until 25/01/2011)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Secretary 2005-10-12 CURRENT
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Director 2005-10-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-10-12 UNTIL 2005-10-12 RESIGNED
MR TIMOTHY JOHN SMITH Aug 1960 British Director 2010-03-15 UNTIL 2010-03-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-12 UNTIL 2005-10-12 RESIGNED
MR TIMOTHY JOHN SMITH Aug 1960 British Director 2015-02-16 UNTIL 2020-01-06 RESIGNED
MR MARTIN JAMES SHIPLEY Sep 1971 British Director 2019-02-04 UNTIL 2021-06-23 RESIGNED
ADAM ROAKE May 1958 British Director 2005-10-12 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 2011-12-21 UNTIL 2018-08-28 RESIGNED
MR STEPHEN EDWARD LEACH Apr 1962 British Director 2005-10-12 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 2007-10-16 UNTIL 2014-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldcrest Land Ltd 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 HOMES (CONSTRUCTION) LTD SULIVAN ROAD Dissolved... DORMANT 41202 - Construction of domestic buildings
GREEN ENERGY (UK) LIMITED WARE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) 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 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
CLARITI SYSTEMS LIMITED WARE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
DOUGLAS STEWART VENTURES LIMITED WARE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TIM SMITH SOLUTIONS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GARSINGTON ENERGY LIMITED WARE Active DORMANT 99999 - Dormant Company
GOLDCREST HOMES LTD BRENTWOOD Active MICRO ENTITY 99999 - Dormant Company
GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
YOPRO LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
YOPRO LIVING LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BKP PROPERTY HOLDINGS LIMITED WARE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WIZARD STAFF SOLUTIONS LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED 2023-06-14 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED 2022-06-22 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED 2021-02-02 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED 2019-10-31 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED 2019-03-12 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED 2018-03-10 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED 2017-05-19 30-09-2016 £1 equity
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED 2016-05-06 30-09-2015 £1 equity
Dormant Company Accounts - GOLDCREST ARCHITECTS LIMITED 2015-02-20 30-09-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROPIC TOBACCO COMPANY LIMITED FULHAM Active DORMANT 99999 - Dormant Company
THE PHOENIX LUXURY CO. LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUASCUTUM CORPORATE GIFTS LIMITED LONDON Active DORMANT 46900 - Non-specialised wholesale trade
THOMAS LYTE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE THOMAS LYTE FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THOMAS LYTE SILVER LTD LONDON Active DORMANT 32990 - Other manufacturing n.e.c.
BEZER GROUP INC. LTD FULHAM UNITED KINGDOM Active DORMANT 64910 - Financial leasing
SMM EYE LTD SULLIVAN ROAD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SMM BUILD LTD SULLIVAN ROAD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
AFTERMATH REAL ESTATE NETWORK LIMITED LIMITED FULHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts