Goldcrest Property Limited

Company Name	Goldcrest Property Limited
Company Status	Dissolved
Company Number	05729154
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Goldcrest Homes (Waterloo) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2006(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	03 March 2006(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	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Joy Lane Whitstable Kent CT5 4LT

Director Name	Mr David Alexander Steer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Fairway London SW20 9DN

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Resigned
Appointed	03 March 2006(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	30 July 2007(1 year, 4 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	Lorraine Hartill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(1 year, 7 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(1 year, 7 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(4 years 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 Timothy John Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(8 years, 11 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

Secretary Name	Sir Peter Anthony Thompson
Status	Resigned
Appointed	12 October 2015(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 November 2017)
Role	Company Director
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(12 years, 11 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	03 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	goldcresthomes.co.uk

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 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

Filing History

4 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
3 March 2020	Confirmation statement made on 3 March 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)
11 March 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
5 February 2019	Appointment of Mr Martin James Shipley as a director on 4 February 2019 (2 pages)
29 June 2018	Registration of charge 057291540003, created on 26 June 2018 (30 pages)
9 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
30 November 2017	Termination of appointment of Peter Anthony Thompson as a secretary on 8 November 2017 (1 page)
30 November 2017	Termination of appointment of Peter Anthony Thompson as a secretary on 8 November 2017 (1 page)
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)
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 057291540002, created on 7 March 2017 (31 pages)
9 March 2017	Registration of charge 057291540002, created on 7 March 2017 (31 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 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)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 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)
14 October 2015	Termination of appointment of Michael Graham John Collins as a secretary on 12 October 2015 (1 page)
14 October 2015	Termination of appointment of Michael Graham John Collins as a secretary on 12 October 2015 (1 page)
14 October 2015	Appointment of Sir Peter Anthony Thompson as a secretary on 12 October 2015 (2 pages)
14 October 2015	Appointment of Sir Peter Anthony Thompson as a secretary on 12 October 2015 (2 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 057291540001, created on 13 March 2015 (31 pages)
13 March 2015	Registration of charge 057291540001, created on 13 March 2015 (31 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (6 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)
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	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (6 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (6 pages)
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 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (6 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 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)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 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)
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)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
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)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
22 December 2009	Change of name notice (2 pages)
22 December 2009	Company name changed goldcrest homes (waterloo) LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-16 (2 pages)
22 December 2009	Change of name notice (2 pages)
22 December 2009	Company name changed goldcrest homes (waterloo) LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-16 (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)
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)
20 April 2009	Return made up to 03/03/09; full list of members (4 pages)
20 April 2009	Return made up to 03/03/09; full list of members (4 pages)
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)
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)
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)
29 March 2008	Return made up to 03/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2008	Return made up to 03/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
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)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
22 May 2007	Return made up to 03/03/07; full list of members (7 pages)
22 May 2007	Return made up to 03/03/07; full list of members (7 pages)
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)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
4 October 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
4 October 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New secretary appointed;new director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	New secretary appointed;new director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New director appointed (2 pages)
3 March 2006	Incorporation (19 pages)
3 March 2006	Incorporation (19 pages)

Goldcrest Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London