GOLDCROWN ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDCROWN ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOLDCROWN ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 10/06/1997 and has the registered number: 03383936.

GOLDCROWN ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE ANNE DRUMMOND GORDON May 1951 British Director 2000-04-18 CURRENT
CATHERINE ANNE DRUMMOND GORDON May 1951 British Secretary 2000-05-24 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-06-10 UNTIL 1997-06-10 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-10 UNTIL 1997-06-10 RESIGNED
MR DERMOT HENRY VERSCHOYLE Oct 1948 United Kingdom Director 1997-09-19 UNTIL 1999-05-21 RESIGNED
JOHN STANISLAS ALBERT RADZIWILL Aug 1947 British Director 2000-05-24 UNTIL 2019-04-10 RESIGNED
NEIL FARQUHARSON CHAPMAN-BLENCH May 1961 British Director 1997-06-10 UNTIL 2000-04-18 RESIGNED
IAN ALEXANDER CHAPMAN Dec 1966 British Director 1998-12-01 UNTIL 2000-04-26 RESIGNED
JOHN ANTHONY MCGUIRE Jul 1945 British Secretary 2000-04-18 UNTIL 2000-05-24 RESIGNED
IAN ALEXANDER CHAPMAN Dec 1966 British Secretary 1997-06-10 UNTIL 2000-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldcrown Group Ltd 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLLORÉ LOGISTICS UK LTD HEATHROW UNITED KINGDOM Active FULL 52290 - Other transportation support activities
SYSMEDIA GROUP PLC LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
KAPITAL VENTURES LIMITED ST. ALBANS ... DORMANT 56101 - Licensed restaurants
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
BALTIMORE CAPITAL PLC LONDON Dissolved... GROUP 7020 - Letting of own property
GOLDCROWN GROUP LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
LONGSBOROUGH LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
WESTHOUSE LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
GUILDMARK LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GOLDCROWN PROPERTY ASSETS LTD LONDON Dissolved... 70229 - Management consultancy activities other than financial management
WASHBROOK LIMITED HUNGERFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CURRAN LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CULVERTON LIMITED LIPHOOK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUMBRAE LIMITED HUNGERFORD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GOLDCROWN PROPERTY SERVICES LIMITED LONDON Dissolved... 68310 - Real estate agencies
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
TINOPOLIS LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
DIGITAL MEDIA ADVERTISING LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
89-93 EATON PLACE (RTM) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GOLDCROWN ASSET MANAGEMENT LIMITED 2018-07-03 30-06-2018 £-26,640 equity
Micro-entity Accounts - GOLDCROWN ASSET MANAGEMENT LIMITED 2017-10-26 30-06-2017 £-26,639 equity
Micro-entity Accounts - GOLDCROWN ASSET MANAGEMENT LIMITED 2016-11-11 30-06-2016 £-26,639 equity
Abbreviated Company Accounts - GOLDCROWN ASSET MANAGEMENT LIMITED 2016-03-24 30-06-2015 £-26,639 equity
Abbreviated Company Accounts - GOLDCROWN ASSET MANAGEMENT LIMITED 2015-03-26 30-06-2014 £-26,639 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMTF FURNITURE GROUP LIMITED 1 MORE LONDON PLACE Active FULL 3611 - Manufacture of chairs and seats
FARINGTON COMPONENTS LIMITED Active FULL 3430 - Manufacture motor vehicle & engine parts
EY CATALYST LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EYGI HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL DETOX VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUSION GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EY CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KNOWNORIGIN LABS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FORTIS GAMES LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EY ADVISORY NETHERLANDS LLP LONDON UNITED KINGDOM Active FULL None Supplied