GOLDCREST HOMES (LAND) LTD
Overview
| Company Name | GOLDCREST HOMES (LAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05768574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDCREST HOMES (LAND) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GOLDCREST HOMES (LAND) LTD located?
| Registered Office Address | 101a Crow Green Road Pilgrims Hatch CM15 9RP Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDCREST HOMES (LAND) LTD?
| Company Name | From | Until |
|---|---|---|
| GOLDCREST ESTATES LTD | Dec 22, 2009 | Dec 22, 2009 |
| GOLDCREST HOMES LIMITED | Oct 25, 2006 | Oct 25, 2006 |
| GOLDCREST LAND LIMITED | Apr 04, 2006 | Apr 04, 2006 |
What are the latest accounts for GOLDCREST HOMES (LAND) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for GOLDCREST HOMES (LAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Smith as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Kalthoum Mourad as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Hannah-Louise Collins as a secretary on Nov 04, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Graham John Collins as a secretary on Nov 04, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Timothy John Smith on Oct 14, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Timothy John Smith as a director on Feb 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ahmed Samir El-Moaty Collins as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of GOLDCREST HOMES (LAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Hannah-Louise | Secretary | Crow Green Road Pilgrims Hatch CM15 9RP Brentwood 101a Essex | 218544380001 | |||||||
| COLLINS, Michael Graham John | Director | Crow Green Road Pilgrim's Hatch CM15 9RP Brentwood 101 Essex | United Kingdom | British | Director | 119043240002 | ||||
| COLLINS, Michael Graham John | Secretary | Crow Green Road Pilgrim's Hatch CM15 9RP Brentwood 101 Essex | British | Director | 119043240002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COLLINS, Ahmed Samir El-Moaty | Director | Flat 10 15 Draycott Avenue SW3 3BS London | United Kingdom | British | Land Director | 107485830001 | ||||
| HARTILL, Lorraine | Director | 5 Oakfield Glade KT13 9DP Weybridge Surrey | United Kingdom | Irish | Hr Director | 112910860001 | ||||
| LEACH, Stephen Edward | Director | Coulsdon Lane Chipstead CR5 3QG Coulsdon Longfield Surrey | United Kingdom | British | Director | 132362280001 | ||||
| MOURAD, Kalthoum, Dr | Director | Crow Green Road Pilgrim's Hatch CM15 9RP Brentwood 101 Essex | United Kingdom | British | Doctor | 119043250002 | ||||
| ROAKE, Adam | Director | Joy Lane CT5 4LT Whitstable 31 Kent | England | British | Director | 59414120003 | ||||
| SMITH, Timothy John | Director | Crow Green Road Pilgrims Hatch CM15 9RP Brentwood 101a Essex | United Kingdom | British | Director | 115549440004 | ||||
| SMITH, Timothy John | Director | 3 Hurlingham Business Park Sulivan Road SW6 3DU London | United Kingdom | British | Finance Director | 115549440001 | ||||
| STEER, David Alexander | Director | 45 Fairway SW20 9DN London | United Kingdom | British | Director | 95173930001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GOLDCREST HOMES (LAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Graham John Collins | Apr 06, 2016 | Hurlingham Business Park, Sulivan Road SW6 3DU London 3 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0