| Company Name | Goldcrown Properties Limited |
|---|---|
| Directors | Armando Baumann and Juerg Huegli |
| Company Status | Active |
| Company Number | 02050012 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1986(37 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Armando Baumann |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 May 1992(5 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Banker |
| Correspondence Address | Im Bruppach 15 8703 Erlen Bach Switzerland |
| Director Name | Juerg Huegli |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 May 1992(5 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Banker |
| Country of Residence | Switzerland |
| Correspondence Address | Maranerstrasse 37 Arosa Ch-7050 Switzerland |
| Secretary Name | Juerg Huegli |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 31 January 2000(13 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | Maranerstrasse 37 Arosa Ch-7050 Switzerland |
| Director Name | Marcel William Arpagaus |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 May 1992(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 January 2000) |
| Role | Banker |
| Correspondence Address | Eichholzstrasse 6 Feldmeilen Ch-8706 Switzerland |
| Director Name | Rene Moser |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 May 1992(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 January 2000) |
| Role | Banker |
| Correspondence Address | Seestrasse 15 Kilchberg Ch 8802 |
| Secretary Name | Mariel Michael Arpagaus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Eichholzstrasse 6 Feldmeilen Ch 8706 |
Location
| Registered Address | 42-44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 12 at £1 | Bearer 100.00% Bearer |
|---|
Accounts
| Latest Accounts | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 13 December 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 13 March |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 2 days from now) |
Filing History
| 8 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Accounts for a dormant company made up to 13 March 2023 (2 pages) |
| 2 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 7 April 2022 | Accounts for a dormant company made up to 13 March 2022 (2 pages) |
| 16 February 2022 | Registered office address changed from Suite-B 42-44 Bishopsgate London EC2N 4AH United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022 (1 page) |
| 5 July 2021 | Director's details changed for Juerg Huegli on 5 July 2021 (2 pages) |
| 5 July 2021 | Registered office address changed from Suite B 42-44 Bishopsgate London EC2N 4AH England to Suite-B 42-44 Bishopsgate London EC2N 4AH on 5 July 2021 (1 page) |
| 5 July 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 13 March 2021 (2 pages) |
| 5 July 2021 | Secretary's details changed for Juerg Huegli on 5 July 2021 (1 page) |
| 5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 13 March 2020 (2 pages) |
| 5 March 2020 | Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite B 42-44 Bishopsgate London EC2N 4AH on 5 March 2020 (1 page) |
| 6 August 2019 | Micro company accounts made up to 13 March 2019 (2 pages) |
| 26 June 2019 | Registered office address changed from 30 Percy Street London W1T 2DB to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 26 June 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 13 March 2018 (3 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 13 March 2017 (3 pages) |
| 30 May 2017 | Micro company accounts made up to 13 March 2017 (3 pages) |
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 9 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 13 March 2016 (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 13 March 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 10 November 2015 | Accounts for a dormant company made up to 13 March 2015 (7 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 13 March 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 10 September 2014 | Accounts for a dormant company made up to 13 March 2014 (7 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 13 March 2014 (7 pages) |
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 24 June 2013 | Accounts for a dormant company made up to 13 March 2013 (7 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 13 March 2013 (7 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 13 March 2012 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 13 March 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 13 March 2011 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 13 March 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 13 March 2010 (6 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 13 March 2010 (6 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 13 March 2009 (5 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 13 March 2009 (5 pages) |
| 12 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 13 March 2008 (4 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 13 March 2008 (4 pages) |
| 12 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 37 queen anne street london W1G 9JB (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 37 queen anne street london W1G 9JB (1 page) |
| 16 June 2007 | Accounts for a dormant company made up to 13 March 2007 (4 pages) |
| 16 June 2007 | Accounts for a dormant company made up to 13 March 2007 (4 pages) |
| 29 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 13 March 2006 (5 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 13 March 2006 (5 pages) |
| 6 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 13 March 2005 (5 pages) |
| 23 May 2005 | Accounts for a dormant company made up to 13 March 2005 (5 pages) |
| 10 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 45, queen anne street london W1M 9FA (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 45, queen anne street london W1M 9FA (1 page) |
| 2 July 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 13 March 2004 (5 pages) |
| 2 July 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 13 March 2004 (5 pages) |
| 1 July 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 13 March 2003 (5 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 13 March 2003 (5 pages) |
| 7 June 2002 | Accounts for a dormant company made up to 13 March 2002 (3 pages) |
| 7 June 2002 | Return made up to 01/05/02; full list of members
|
| 7 June 2002 | Accounts for a dormant company made up to 13 March 2002 (3 pages) |
| 7 June 2002 | Return made up to 01/05/02; full list of members
|
| 23 May 2001 | Accounts for a dormant company made up to 13 March 2001 (4 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 13 March 2001 (4 pages) |
| 23 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | Return made up to 01/05/00; full list of members
|
| 11 July 2000 | Accounts for a dormant company made up to 13 March 2000 (4 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 13 March 2000 (4 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Return made up to 01/05/00; full list of members
|
| 11 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 19 May 1999 | Accounts for a dormant company made up to 13 March 1999 (4 pages) |
| 19 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 13 March 1999 (4 pages) |
| 19 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 28 July 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 13 March 1998 (4 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 13 March 1998 (4 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 13 March 1997 (3 pages) |
| 3 June 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 13 March 1997 (3 pages) |
| 3 June 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 01/05/96; no change of members (4 pages) |
| 19 January 1997 | Accounts for a dormant company made up to 13 March 1996 (3 pages) |
| 19 January 1997 | Accounts for a dormant company made up to 13 March 1996 (3 pages) |
| 19 January 1997 | Return made up to 01/05/96; no change of members (4 pages) |
| 26 June 1995 | Accounts for a dormant company made up to 13 March 1995 (3 pages) |
| 26 June 1995 | Accounts for a dormant company made up to 13 March 1995 (3 pages) |
| 26 June 1995 | Return made up to 01/05/95; full list of members
|
| 26 June 1995 | Return made up to 01/05/95; full list of members
|
| 6 November 1986 | Memorandum and Articles of Association (48 pages) |
| 6 November 1986 | Memorandum and Articles of Association (48 pages) |