Goldcrest Land (Developments) Limited

Company Name	Goldcrest Land (Developments) Limited
Director	Michael Graham John Collins
Company Status	Active
Company Number	06274561
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)

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	Current
Appointed	11 June 2007(same day as company formation)
Role	Property Developer
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	14 June 2007(3 days after company formation)
Appointment Duration	16 years, 10 months
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	11 June 2007(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	Sir Peter Anthony Thompson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Kingston House Northampton Road Newport Pagnell Buckinghamshire MK16 8NJ

Director Name	Lorraine Hartill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 2008)
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(4 months, 1 week 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

Secretary Name	Frontleader Investments Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Contact

Telephone	020 77317111
Telephone region	London

Location

Registered Address	3 Hurlingham Business Park, Sulivan Road 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 (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

30 November 2007	Delivered on: 5 December 2007 Satisfied on: 24 February 2009 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

30 November 2007

Delivered on: 5 December 2007
Satisfied on: 24 February 2009
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 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)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 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)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 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)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Termination of appointment of Peter Thompson as a director (1 page)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Termination of appointment of Peter Thompson as a director (1 page)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
15 February 2012	Director's details changed for Sir Peter Anthony Thompson on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Sir Peter Anthony Thompson on 15 February 2012 (2 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
19 May 2011	Statement of capital on 19 May 2011 GBP 1 (4 pages)
19 May 2011	Statement of capital on 19 May 2011 GBP 1 (4 pages)
6 May 2011	Statement by directors (1 page)
6 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 May 2011	Solvency statement dated 27/04/11 (1 page)
6 May 2011	Solvency statement dated 27/04/11 (1 page)
6 May 2011	Statement by directors (1 page)
6 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 April 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
18 April 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
17 November 2010	Registered office address changed from 101a Crow Green Road, Pilgrims Hatch, Brentwood Essex CM15 9RP on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 101a Crow Green Road, Pilgrims Hatch, Brentwood Essex CM15 9RP on 17 November 2010 (1 page)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 June 2009	Return made up to 11/06/09; full list of members (4 pages)
26 June 2009	Return made up to 11/06/09; full list of members (4 pages)
14 May 2009	Appointment terminated director kalthoum mourad (1 page)
14 May 2009	Appointment terminated director kalthoum mourad (1 page)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 101 crow green road, pilgrims hatch, brentwood essex CM15 9RP (1 page)
8 September 2008	Return made up to 11/06/08; full list of members (5 pages)
8 September 2008	Return made up to 11/06/08; full list of members (5 pages)
8 September 2008	Registered office changed on 08/09/2008 from 101 crow green road, pilgrims hatch, brentwood essex CM15 9RP (1 page)
12 May 2008	Appointment terminated director lorraine hartill (1 page)
12 May 2008	Appointment terminated director lorraine hartill (1 page)
12 March 2008	Secretary appointed michael graham john collins (2 pages)
12 March 2008	Secretary appointed michael graham john collins (2 pages)
27 February 2008	Appointment terminated secretary frontleader investments LTD (1 page)
27 February 2008	Appointment terminated secretary frontleader investments LTD (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
5 December 2007	Particulars of mortgage/charge (6 pages)
5 December 2007	Particulars of mortgage/charge (6 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
29 June 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
29 June 2007	Accounting reference date extended from 30/06/08 to 30/09/08 (1 page)
11 June 2007	Incorporation (19 pages)
11 June 2007	Incorporation (19 pages)