Goldcrest Architects Limited

Company Name	Goldcrest Architects Limited
Director	Michael Graham John Collins
Company Status	Active
Company Number	05591032
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 6 months ago)
Previous Name	Goldcrest Property (Scotland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 October 2005(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	Current
Appointed	12 October 2005(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	Mr Stephen Edward Leach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
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	12 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Joy Lane Whitstable Kent CT5 4LT

Director Name	Lorraine Hartill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2006(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oakfield Glade Weybridge Surrey KT13 9DP

Director Name	Dr Kalthoum Mourad
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 November 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	101 Crow Green Road Pilgrim's Hatch Brentwood Essex CM15 9RP

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(2 years 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(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Benjamin Timothy Raphael Leek
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	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(9 years, 4 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(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	goldcrestland.com

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Goldcrest Land PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

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 Classification: A registered charge Outstanding

Filing History

16 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
13 June 2023	Change of details for Goldcrest Land Plc as a person with significant control on 13 June 2023 (2 pages)
13 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
22 March 2023	Satisfaction of charge 055910320001 in full (1 page)
22 March 2023	Satisfaction of charge 055910320003 in full (1 page)
22 March 2023	Satisfaction of charge 055910320002 in full (1 page)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
23 June 2021	Termination of appointment of Martin James Shipley as a director on 23 June 2021 (1 page)
1 February 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 October 2020	Confirmation statement made on 12 October 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)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 February 2019	Appointment of Mr Martin James Shipley as a director on 4 February 2019 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Benjamin Timothy Raphael Leek as a director on 28 August 2018 (1 page)
29 June 2018	Registration of charge 055910320003, created on 26 June 2018 (30 pages)
9 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 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 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 March 2017	Registration of charge 055910320002, created on 7 March 2017 (31 pages)
9 March 2017	Registration of charge 055910320002, created on 7 March 2017 (31 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 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)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (7 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (7 pages)
26 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 March 2015	Registration of charge 055910320001, created on 13 March 2015 (31 pages)
13 March 2015	Registration of charge 055910320001, created on 13 March 2015 (31 pages)
19 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 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)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (6 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (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)
14 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (7 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (7 pages)
23 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
22 December 2011	Appointment of Mr Benjamin Timothy Raphael Leek as a director (2 pages)
22 December 2011	Appointment of Mr Benjamin Timothy Raphael Leek as a director (2 pages)
25 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
15 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 January 2011	Company name changed goldcrest property (scotland) LIMITED\certificate issued on 25/01/11 NM06 ‐ (3 pages)
25 January 2011	Company name changed goldcrest property (scotland) LIMITED\certificate issued on 25/01/11 NM06 ‐ (3 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-23 (1 page)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-23 (1 page)
19 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 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)
17 March 2010	Appointment of Mr Timothy John Smith as a director (2 pages)
17 March 2010	Appointment of Mr Timothy John Smith as a director (2 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)
25 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
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)
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)
6 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
6 January 2009	Director's change of particulars / kalthoum mourad / 05/01/2009 (1 page)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
25 September 2008	Director's change of particulars / adam roake / 07/01/2008 (1 page)
24 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
23 October 2007	Return made up to 12/10/07; full list of members (3 pages)
23 October 2007	Return made up to 12/10/07; full list of members (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
22 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 December 2006	Return made up to 12/10/06; full list of members (7 pages)
8 December 2006	Return made up to 12/10/06; full list of members (7 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
4 October 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
4 October 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed;new director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed;new director appointed (2 pages)
12 October 2005	Incorporation (20 pages)
12 October 2005	Incorporation (20 pages)

Goldcrest Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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