| Company Name | GEO Crest Ltd |
|---|---|
| Directors | Mohammed Arshad and Mohammed Razaq |
| Company Status | Active |
| Company Number | 10246985 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammed Arshad |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 198a Longwood Gardens Ilford Essex IG5 0EW |
| Director Name | Mr Mohammed Razaq |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 198a Longwood Gardens Ilford Essex IG5 0EW |
Location
| Registered Address | 198a Longwood Gardens Ilford Essex IG5 0EW |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Charges
| 31 August 2022 | Delivered on: 13 September 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 31 August 2022 | Delivered on: 13 September 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 9A napier road, london E11 3JJ. Outstanding |
| 19 March 2018 | Delivered on: 27 March 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: F/H land k/a 47 oaklands park avenue ilford essex t/no: EGL128167. Outstanding |
Filing History
| 8 October 2020 | Confirmation statement made on 22 June 2020 with updates (5 pages) |
|---|---|
| 24 June 2020 | Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 555-557 Cranbrook Road Ilford IG2 6HE on 24 June 2020 (1 page) |
| 11 March 2020 | Unaudited abridged accounts made up to 29 March 2019 (8 pages) |
| 20 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 23 October 2019 | Director's details changed for Mr Mohammad Razaq on 23 September 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mr Mohammed Arshad on 23 September 2019 (2 pages) |
| 21 October 2019 | Change of details for Mr Mohammed Razaq as a person with significant control on 23 September 2019 (2 pages) |
| 21 October 2019 | Change of details for Mr Mohammad Arshad as a person with significant control on 23 September 2019 (2 pages) |
| 21 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019 (1 page) |
| 26 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 6 February 2019 | Unaudited abridged accounts made up to 30 March 2018 (8 pages) |
| 27 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 2 June 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 27 March 2018 | Registration of charge 102469850001, created on 19 March 2018 (7 pages) |
| 5 March 2018 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 26 June 2017 | Notification of Mohammed Razaq as a person with significant control on 23 June 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Mohammed Razaq as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Mohammad Arshad as a person with significant control on 23 June 2016 (2 pages) |
| 26 June 2017 | Notification of Mohammad Arshad as a person with significant control on 23 June 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Mohammed Razaq as a person with significant control on 23 June 2016 (2 pages) |
| 26 June 2017 | Notification of Mohammad Arshad as a person with significant control on 26 June 2017 (2 pages) |
| 23 June 2016 | Incorporation Statement of capital on 2016-06-23
|
| 23 June 2016 | Incorporation Statement of capital on 2016-06-23
|