Goldcrest Homes (Construction) Ltd

Company Name	Goldcrest Homes (Construction) Ltd
Company Status	Dissolved
Company Number	02668702
Category	Private Limited Company
Incorporation Date	5 December 1991(32 years, 4 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Closed
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Dr Kalthoum Mourad
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

Director Name	Mr Trevor Lionel Carvall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(3 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 December 2003)
Role	Construction Director
Country of Residence	England
Correspondence Address	Elmcroft 10 Croydon Lane South Banstead Surrey SM7 3AF

Director Name	Ms Oona Marie Collins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(3 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Mount Road London SW19 8EW

Director Name	David John Hodgson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	18 All Saints Rise Warfield Bracknell Berkshire RG42 3DT

Director Name	Mr Stephen Edward Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(9 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longfield Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QG

Director Name	Mr Adam Roake
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 2009)
Role	Planning Design Director
Country of Residence	England
Correspondence Address	31 Joy Lane Whitstable Kent CT5 4LT

Director Name	Patricia Annette Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	4 Leacroft Close Kenley Surrey CR8 5EX

Director Name	Mr David Alexander Steer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Fairway London SW20 9DN

Director Name	Lorraine Hartill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2009)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakfield Glade Weybridge Surrey KT13 9DP

Director Name	Mr Ahmed Samir El-Moaty Collins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(15 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 October 2014)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 15 Draycott Avenue London SW3 3BS

Director Name	Mr Timothy John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Timothy John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(23 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Martin James Shipley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	goldcresthomes.co.uk

Location

Registered Address	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

2 at £1	Goldcrest Land PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

26 June 2018	Delivered on: 29 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 March 2017	Delivered on: 9 March 2017 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 March 2015	Delivered on: 13 March 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
26 August 2011	Delivered on: 30 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 May 2002	Delivered on: 28 May 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 October 2001	Delivered on: 31 October 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 May 2001	Delivered on: 5 June 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 January 2001	Delivered on: 25 January 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 June 1997	Delivered on: 6 June 1997 Satisfied on: 28 February 2001 Persons entitled: British Smaller Companies Vct PLC Classification: Omnibus debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Timothy John Smith as a director on 6 January 2020 (1 page)
30 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 July 2019	Amended micro company accounts made up to 30 September 2018 (2 pages)
11 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
5 February 2019	Appointment of Mr Martin James Shipley as a director on 4 February 2019 (2 pages)
5 February 2019	Director's details changed for Mr Martin James Shipley on 4 February 2019 (2 pages)
29 June 2018	Registration of charge 026687020009, created on 26 June 2018 (30 pages)
9 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
8 November 2017	Termination of appointment of Kalthoum Mourad as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Kalthoum Mourad as a director on 8 November 2017 (1 page)
13 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 March 2017	Registration of charge 026687020008, created on 7 March 2017 (31 pages)
9 March 2017	Registration of charge 026687020008, created on 7 March 2017 (31 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
7 June 2016	Full accounts made up to 30 September 2015 (11 pages)
7 June 2016	Full accounts made up to 30 September 2015 (11 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (7 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (7 pages)
14 October 2015	Director's details changed for Mr Timothy John Smith on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Timothy John Smith on 14 October 2015 (2 pages)
26 March 2015	Full accounts made up to 30 September 2014 (11 pages)
26 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 March 2015	Full accounts made up to 30 September 2014 (11 pages)
26 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 March 2015	Registration of charge 026687020007, created on 13 March 2015 (31 pages)
13 March 2015	Registration of charge 026687020007, created on 13 March 2015 (31 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (7 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (7 pages)
16 February 2015	Appointment of Mr Timothy John Smith as a director on 16 February 2015 (2 pages)
16 February 2015	Appointment of Mr Timothy John Smith as a director on 16 February 2015 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
7 October 2014	Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Ahmed Samir El-Moaty Collins as a director on 7 October 2014 (1 page)
27 February 2014	Full accounts made up to 30 September 2013 (11 pages)
27 February 2014	Full accounts made up to 30 September 2013 (11 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (7 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (7 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (7 pages)
15 April 2013	Full accounts made up to 30 September 2012 (11 pages)
15 April 2013	Full accounts made up to 30 September 2012 (11 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
3 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
15 February 2012	Full accounts made up to 30 September 2011 (11 pages)
15 February 2012	Full accounts made up to 30 September 2011 (11 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
10 March 2011	Full accounts made up to 30 September 2010 (11 pages)
10 March 2011	Full accounts made up to 30 September 2010 (11 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
19 March 2010	Full accounts made up to 30 September 2009 (12 pages)
19 March 2010	Full accounts made up to 30 September 2009 (12 pages)
18 March 2010	Termination of appointment of Timothy Smith as a director (1 page)
18 March 2010	Termination of appointment of Timothy Smith as a director (1 page)
16 March 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
16 March 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
3 December 2009	Director's details changed for Oona Marie Collins on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Oona Marie Collins on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Oona Marie Collins on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
30 November 2009	Termination of appointment of Lorraine Hartill as a director (1 page)
30 November 2009	Termination of appointment of Lorraine Hartill as a director (1 page)
15 July 2009	Full accounts made up to 30 September 2008 (13 pages)
15 July 2009	Full accounts made up to 30 September 2008 (13 pages)
18 May 2009	Appointment terminated director adam roake (1 page)
18 May 2009	Appointment terminated director adam roake (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
13 January 2009	Director and secretary's change of particulars / michael collins / 13/01/2009 (1 page)
5 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
5 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
3 December 2008	Return made up to 03/12/08; full list of members (5 pages)
3 December 2008	Return made up to 03/12/08; full list of members (5 pages)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
1 May 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
21 February 2008	Full accounts made up to 30 September 2007 (12 pages)
21 February 2008	Full accounts made up to 30 September 2007 (12 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
7 January 2008	Return made up to 05/12/07; full list of members (7 pages)
7 January 2008	Return made up to 05/12/07; full list of members (7 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
19 April 2007	Full accounts made up to 30 September 2006 (13 pages)
19 April 2007	Full accounts made up to 30 September 2006 (13 pages)
22 January 2007	Return made up to 05/12/06; full list of members (9 pages)
22 January 2007	Return made up to 05/12/06; full list of members (9 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
16 October 2006	Accounting reference date extended from 30/03/06 to 30/09/06 (1 page)
16 October 2006	Accounting reference date extended from 30/03/06 to 30/09/06 (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 05/12/05; full list of members (7 pages)
16 January 2006	Return made up to 05/12/05; full list of members (7 pages)
26 July 2005	Full accounts made up to 31 March 2005 (12 pages)
26 July 2005	Full accounts made up to 31 March 2005 (12 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
9 December 2004	Return made up to 05/12/04; full list of members (8 pages)
9 December 2004	Return made up to 05/12/04; full list of members (8 pages)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
5 April 2004	Auditor's resignation (1 page)
5 April 2004	Auditor's resignation (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Director's particulars changed (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	Registered office changed on 20/01/04 from: goldcrest house 7 hurlingham business park sulivan road london SW6 3DU (1 page)
20 January 2004	Registered office changed on 20/01/04 from: goldcrest house 7 hurlingham business park sulivan road london SW6 3DU (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
12 December 2003	Return made up to 28/11/03; full list of members (9 pages)
12 December 2003	Return made up to 28/11/03; full list of members (9 pages)
26 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
12 August 2002	Full accounts made up to 31 March 2002 (12 pages)
12 August 2002	Full accounts made up to 31 March 2002 (12 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
28 May 2002	Particulars of mortgage/charge (9 pages)
28 May 2002	Particulars of mortgage/charge (9 pages)
6 February 2002	Return made up to 05/12/01; full list of members (8 pages)
6 February 2002	Return made up to 05/12/01; full list of members (8 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
31 October 2001	Particulars of mortgage/charge (4 pages)
31 October 2001	Particulars of mortgage/charge (4 pages)
3 October 2001	Full accounts made up to 31 March 2001 (12 pages)
3 October 2001	Full accounts made up to 31 March 2001 (12 pages)
5 June 2001	Particulars of mortgage/charge (4 pages)
5 June 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	Auditor's resignation (1 page)
3 May 2001	Auditor's resignation (1 page)
28 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
6 December 2000	Return made up to 05/12/00; full list of members (7 pages)
6 December 2000	Return made up to 05/12/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 March 2000 (18 pages)
22 June 2000	Full accounts made up to 31 March 2000 (18 pages)
8 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 1999	Full accounts made up to 31 March 1999 (12 pages)
12 July 1999	Full accounts made up to 31 March 1999 (12 pages)
11 December 1998	Return made up to 05/12/98; full list of members (6 pages)
11 December 1998	Return made up to 05/12/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 31 March 1998 (12 pages)
3 August 1998	Full accounts made up to 31 March 1998 (12 pages)
28 April 1998	Registered office changed on 28/04/98 from: goldcrest house 20 hurlingham bus. Park sulivan road london SW6 3DU (1 page)
28 April 1998	Registered office changed on 28/04/98 from: goldcrest house 20 hurlingham bus. Park sulivan road london SW6 3DU (1 page)
31 December 1997	Return made up to 05/12/97; no change of members (4 pages)
31 December 1997	Return made up to 05/12/97; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 March 1997 (12 pages)
4 July 1997	Full accounts made up to 31 March 1997 (12 pages)
6 June 1997	Particulars of mortgage/charge (12 pages)
6 June 1997	Particulars of mortgage/charge (12 pages)
24 April 1997	Accounting reference date extended from 30/09/96 to 30/03/97 (1 page)
24 April 1997	Accounting reference date extended from 30/09/96 to 30/03/97 (1 page)
11 December 1996	Return made up to 05/12/96; no change of members (4 pages)
11 December 1996	Return made up to 05/12/96; no change of members (4 pages)
24 June 1996	Full accounts made up to 30 September 1995 (15 pages)
24 June 1996	Full accounts made up to 30 September 1995 (15 pages)
27 December 1995	Return made up to 05/12/95; full list of members (6 pages)
27 December 1995	Return made up to 05/12/95; full list of members (6 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
10 May 1995	Full accounts made up to 30 September 1994 (15 pages)
10 May 1995	Full accounts made up to 30 September 1994 (15 pages)
15 March 1995	Return made up to 05/12/94; no change of members (4 pages)
15 March 1995	Return made up to 05/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 December 1991	Incorporation (17 pages)
5 December 1991	Incorporation (17 pages)

Goldcrest Homes (Construction) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London