GOLDCREST HOMES (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDCREST HOMES (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDCREST HOMES (LONDON) LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657615. The accounts status is DORMANT.

GOLDCREST HOMES (LONDON) LIMITED - LONDON

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 30/09/2020

Registered Office

3 HURLINGHAM BUSINESS PARK
LONDON
SW6 3DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2020 02/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Director 2005-12-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-12-19 UNTIL 2005-12-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-19 UNTIL 2005-12-19 RESIGNED
MR DAVID ALEXANDER STEER Feb 1956 British Director 2005-12-19 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
ADAM ROAKE May 1958 British Director 2005-12-19 UNTIL 2009-05-18 RESIGNED
LORRAINE HARTILL Oct 1972 Irish Director 2007-10-01 UNTIL 2009-11-26 RESIGNED
MR STEPHEN EDWARD LEACH Apr 1962 British Director 2005-12-19 UNTIL 2007-09-04 RESIGNED
MR BENJAMIN TIMOTHY LEEK Sep 1981 British Director 2017-03-06 UNTIL 2018-08-28 RESIGNED
MR AHMED SAMIR EL-MOATY COLLINS Nov 1975 British Director 2007-10-16 UNTIL 2014-10-07 RESIGNED
MS YASMIN-MARIE COLLINS Secretary 2016-11-04 UNTIL 2020-04-14 RESIGNED
MR MARTIN JAMES SHIPLEY Sep 1971 British Director 2019-02-04 UNTIL 2021-06-23 RESIGNED
DR KALTHOUM MOURAD Jun 1945 British Director 2007-07-30 UNTIL 2017-11-08 RESIGNED
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Secretary 2005-12-19 UNTIL 2016-11-04 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 LAND (ENGLAND) LIMITED SULIVAN ROAD Active MICRO ENTITY 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
Dormant Company Accounts - GOLDCREST HOMES (LONDON) LIMITED 2021-02-03 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - GOLDCREST HOMES (LONDON) LIMITED 2019-10-31 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - GOLDCREST HOMES (LONDON) LIMITED 2019-03-12 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - GOLDCREST HOMES (LONDON) LIMITED 2018-03-10 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - GOLDCREST HOMES (LONDON) LIMITED 2017-05-19 30-09-2016 £1 equity
Dormant Company Accounts - GOLDCREST HOMES (LONDON) LIMITED 2016-05-06 30-09-2015 £1 equity
Dormant Company Accounts - GOLDCREST HOMES (LONDON) LIMITED 2015-02-20 30-09-2014 £1 Cash £1 equity

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