London
W1F 9AF
Director Name | Mr Nicholas Quested |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 1995(12 years, 10 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Lexington Street London W1F 9AF |
Director Name | Mr Christopher John Quested |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(39 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 1 Lexington Street London W1F 9AF |
Director Name | Selena Tan |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 11 July 1992(9 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 October 1992) |
Role | Accountant |
Correspondence Address | 41 Marius Road Balham London SW17 7QU |
Secretary Name | Selena Tan |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 11 July 1992(9 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 October 1992) |
Role | Company Director |
Correspondence Address | 41 Marius Road Balham London SW17 7QU |
Director Name | Stephen Robert Johnston |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 October 1992(9 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 August 1995) |
Role | Film Executive |
Correspondence Address | 3514 Multiview Drive Los Angeles Ca 90068 United States |
Secretary Name | John Quested |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(9 years, 12 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 September 1995) |
Role | Company Director |
Correspondence Address | 799 Washington Street New York Ny 10014 |
Director Name | Mrs Barbara Quested |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1993(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 August 1995) |
Role | Actress |
Correspondence Address | 25 Gilston Road London SW10 9SJ |
Secretary Name | Selena Tan |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 February 2000) |
Role | Company Director |
Correspondence Address | 64 Titchfield Road Carshalton Surrey SM5 1PX |
Secretary Name | B. H. Company Secretarial Services (Corporation) |
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Status | Resigned |
Appointed | 07 February 2000(17 years, 4 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 30 September 2015) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Website | www.goldcrest.org |
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Telephone | 020 74377972 |
Telephone region | London |
Registered Address | 1 Lexington Street London W1F 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Goldcrest Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 July 2023 (9 months, 1 week ago) |
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Next Return Due | 25 July 2024 (3 months, 1 week from now) |
13 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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21 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
26 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
19 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
2 December 2021 | Appointment of Mr Christopher John Quested as a director on 24 November 2021 (2 pages) |
20 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
28 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
17 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
31 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
3 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
18 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
26 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
8 October 2015 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 8 October 2015 (1 page) |
8 October 2015 | Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015 (1 page) |
8 October 2015 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 8 October 2015 (1 page) |
8 October 2015 | Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015 (1 page) |
8 October 2015 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 8 October 2015 (1 page) |
14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
4 December 2014 | Director's details changed for Nicholas Quested on 1 December 2014 (2 pages) |
4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
4 December 2014 | Director's details changed for Nicholas Quested on 1 December 2014 (2 pages) |
4 December 2014 | Director's details changed for Nicholas Quested on 1 December 2014 (2 pages) |
4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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20 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
20 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
15 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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25 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
25 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 August 2011 | Director's details changed for Nicholas Quested on 30 June 2011 (2 pages) |
11 August 2011 | Director's details changed for Nicholas Quested on 30 June 2011 (2 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Nicholas Quested on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Nicholas Quested on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for John Quested on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Nicholas Quested on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for John Quested on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for John Quested on 1 October 2009 (2 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
3 March 2009 | Director's change of particulars / john quested / 03/03/2009 (1 page) |
3 March 2009 | Director's change of particulars / john quested / 03/03/2009 (1 page) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
19 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
19 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
17 April 2008 | Director's change of particulars / john quested / 01/03/2008 (1 page) |
17 April 2008 | Director's change of particulars / john quested / 01/03/2008 (1 page) |
17 April 2008 | Director's change of particulars / john quested / 01/03/2008 (1 page) |
17 April 2008 | Director's change of particulars / john quested / 01/03/2008 (1 page) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
18 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
18 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
24 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
24 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
18 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
8 September 2004 | Return made up to 11/07/04; full list of members (2 pages) |
8 September 2004 | Return made up to 11/07/04; full list of members (2 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
11 July 2003 | Return made up to 11/07/03; full list of members (2 pages) |
11 July 2003 | Return made up to 11/07/03; full list of members (2 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
27 August 2002 | Return made up to 11/07/02; full list of members (2 pages) |
27 August 2002 | Return made up to 11/07/02; full list of members (2 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 July 2001 | Return made up to 11/07/01; full list of members
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26 July 2001 | Return made up to 11/07/01; full list of members
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30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
25 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
25 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
22 May 2000 | Director's particulars changed (1 page) |
22 May 2000 | Director's particulars changed (1 page) |
22 May 2000 | Director's particulars changed (1 page) |
22 May 2000 | Director's particulars changed (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: 36-44 brewer street london W1R 3HP (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: 36-44 brewer street london W1R 3HP (1 page) |
23 February 2000 | Secretary resigned (1 page) |
23 February 2000 | Secretary resigned (1 page) |
23 February 2000 | New secretary appointed (2 pages) |
23 February 2000 | New secretary appointed (2 pages) |
8 September 1999 | Return made up to 11/07/99; no change of members
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8 September 1999 | Return made up to 11/07/99; no change of members
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7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
17 July 1998 | Return made up to 11/07/98; full list of members (5 pages) |
17 July 1998 | Return made up to 11/07/98; full list of members (5 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
3 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
3 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
30 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
30 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
17 October 1995 | Secretary resigned (2 pages) |
17 October 1995 | New secretary appointed (2 pages) |
17 October 1995 | Secretary resigned (2 pages) |
17 October 1995 | New secretary appointed (2 pages) |
6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
28 September 1995 | Director resigned;new director appointed (2 pages) |
28 September 1995 | Director resigned;new director appointed (2 pages) |
25 September 1995 | Director resigned (2 pages) |
25 September 1995 | Director resigned (2 pages) |
24 July 1995 | Return made up to 11/07/95; full list of members (12 pages) |
24 July 1995 | Return made up to 11/07/95; full list of members (12 pages) |