GOLDCREST HOMES (CONSTRUCTION) LTD - SULIVAN ROAD


Company Profile Company Filings

Overview

GOLDCREST HOMES (CONSTRUCTION) LTD is a Private Limited Company from SULIVAN ROAD and has the status: Dissolved - no longer trading.
GOLDCREST HOMES (CONSTRUCTION) LTD was incorporated 32 years ago on 05/12/1991 and has the registered number: 02668702. The accounts status is DORMANT.

GOLDCREST HOMES (CONSTRUCTION) LTD - SULIVAN ROAD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

UNIT 3
SULIVAN ROAD
LONDON
SW6 3DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Secretary 1991-12-05 CURRENT
MR MICHAEL GRAHAM JOHN COLLINS May 1949 Director 1991-12-05 CURRENT
DAVID JOHN HODGSON May 1952 British Director 2001-01-16 UNTIL 2002-06-11 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-12-05 UNTIL 1991-12-05 RESIGNED
MR TIMOTHY JOHN SMITH Aug 1960 British Director 2010-03-15 UNTIL 2010-03-15 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-12-05 UNTIL 1991-12-05 RESIGNED
MR MARTIN JAMES SHIPLEY Sep 1971 British Director 2019-02-04 UNTIL 2021-06-23 RESIGNED
MR TIMOTHY JOHN SMITH Aug 1960 British Director 2015-02-16 UNTIL 2020-01-06 RESIGNED
ADAM ROAKE May 1958 British Director 2002-01-01 UNTIL 2009-05-18 RESIGNED
DR KALTHOUM MOURAD Jun 1945 British Director 1991-12-05 UNTIL 2017-11-08 RESIGNED
MR DAVID ALEXANDER STEER Feb 1956 British Director 2003-12-02 UNTIL 2006-11-14 RESIGNED
MR STEPHEN EDWARD LEACH Apr 1962 British Director 2001-01-16 UNTIL 2007-09-04 RESIGNED
PATRICIA ANNETTE HENDERSON Sep 1959 British Director 2002-09-18 UNTIL 2005-03-31 RESIGNED
LORRAINE HARTILL Oct 1972 Irish Director 2007-10-01 UNTIL 2009-11-26 RESIGNED
MS. OONA MARIE COLLINS Aug 1955 British Director 1995-09-26 UNTIL 2021-06-24 RESIGNED
MR AHMED SAMIR EL-MOATY COLLINS Nov 1975 British Director 2007-10-16 UNTIL 2014-10-07 RESIGNED
MR TREVOR LIONEL CARVALL Jun 1955 British Director 1995-02-08 UNTIL 2003-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldcrest Land Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LISSANT CLOSE (SURBITON) MANAGEMENT LIMITED SURBITON Active MICRO ENTITY 98000 - Residents property management
ST LUKE'S PARK (GUILDFORD) NO.2 MANAGEMENT LIMITED SURREY Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
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SILVERGATE (WEST EWELL) MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONTAGUE PARK (SHINFIELD) NO. 3 MANAGEMENT LIMITED READING Active DORMANT 98000 - Residents property management
MONTAGUE PARK (SHINFIELD) NO. 1 MANAGEMENT LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED SULIVAN ROAD Dissolved... FULL 68100 - Buying and selling of own real estate
GOLDCREST LAND (ENGLAND) LIMITED SULIVAN ROAD Active MICRO ENTITY 99999 - Dormant Company
GOLDCREST HOMES (LONDON) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YOPRO ONE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOLDCREST PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOLDCREST HOMES (LAND) LTD BRENTWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOLDCREST HOMES (CONSTRUCTION) LTD 2021-02-03 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - GOLDCREST HOMES (CONSTRUCTION) LTD 2019-10-31 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - GOLDCREST HOMES (CONSTRUCTION) LTD 2019-03-12 30-09-2018 £1 Cash £1 equity
Micro-entity Accounts - GOLDCREST HOMES (CONSTRUCTION) LTD 2018-03-10 30-09-2017 £2 equity
Micro-entity Accounts - GOLDCREST HOMES (CONSTRUCTION) LTD 2017-06-14 30-09-2016 £2 equity

Nearby Companies

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GOLDCREST LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
H & F SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GENESIS IMAGING LIMITED LONDON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
GENESIS IMAGING (CHELSEA) LIMITED LONDON Active DORMANT 74990 - Non-trading company
GOLDCREST LAND (ENGLAND) LIMITED SULIVAN ROAD Active MICRO ENTITY 99999 - Dormant Company
GOLDCREST ARCHITECTS LIMITED LONDON Active DORMANT 71111 - Architectural activities
GOLDCREST LAND (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDCREST LAND (DEVELOPMENTS) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
LUCKY RED PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate