GOLDCREST LAND (DEVELOPMENTS) LIMITED
Overview
| Company Name | GOLDCREST LAND (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06274561 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LAND (DEVELOPMENTS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GOLDCREST LAND (DEVELOPMENTS) LIMITED located?
| Registered Office Address | 3 Hurlingham Business Park, Sulivan Road Sulivan Road SW6 3DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDCREST LAND (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GOLDCREST LAND (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for GOLDCREST LAND (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Ahmed Samir El-Moaty Collins as a director on Oct 07, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of GOLDCREST LAND (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Michael Graham John | Secretary | Crow Green Road Pilgrim's Hatch CM15 9RP Brentwood 101 Essex | British | 119043240002 | ||||||
| COLLINS, Michael Graham John | Director | Crow Green Road Pilgrim's Hatch CM15 9RP Brentwood 101 Essex | United Kingdom | British | Property Developer | 119043240002 | ||||
| FRONTLEADER INVESTMENTS LTD | Secretary | 101 Crow Green Road Pilgrims Hatch CM15 9RP Brentwood Essex | 10560180001 | |||||||
| 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 | ||||
| MOURAD, Kalthoum, Dr | Director | Crow Green Road Pilgrim's Hatch CM15 9RP Brentwood 101 Essex | United Kingdom | British | Doctor | 119043250002 | ||||
| THOMPSON, Peter Anthony, Sir | Director | Kingston House Northampton Road MK16 8NJ Newport Pagnell Buckinghamshire | United Kingdom | British | Company Chairman | 82687840001 |
Who are the persons with significant control of GOLDCREST LAND (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldcrest Land Uk Ltd | Apr 06, 2016 | Hurlingham Business Park, Sulivan Road SW6 3DU London 3 England | No | ||||||||||
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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