GOLDCREST LAND (DEVELOPMENTS) LIMITED

GOLDCREST LAND (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDCREST LAND (DEVELOPMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06274561
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for GOLDCREST LAND (DEVELOPMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GOLDCREST LAND (DEVELOPMENTS) LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for GOLDCREST LAND (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Termination of appointment of Ahmed Samir El-Moaty Collins as a director on Oct 07, 2014

    1 pagesTM01

    Annual return made up to Jun 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Who are the officers of GOLDCREST LAND (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Michael Graham John
    Crow Green Road
    Pilgrim's Hatch
    CM15 9RP Brentwood
    101
    Essex
    Secretary
    Crow Green Road
    Pilgrim's Hatch
    CM15 9RP Brentwood
    101
    Essex
    British119043240002
    COLLINS, Michael Graham John
    Crow Green Road
    Pilgrim's Hatch
    CM15 9RP Brentwood
    101
    Essex
    Director
    Crow Green Road
    Pilgrim's Hatch
    CM15 9RP Brentwood
    101
    Essex
    United KingdomBritishProperty Developer119043240002
    FRONTLEADER INVESTMENTS LTD
    101 Crow Green Road
    Pilgrims Hatch
    CM15 9RP Brentwood
    Essex
    Secretary
    101 Crow Green Road
    Pilgrims Hatch
    CM15 9RP Brentwood
    Essex
    10560180001
    COLLINS, Ahmed Samir El-Moaty
    Flat 10
    15 Draycott Avenue
    SW3 3BS London
    Director
    Flat 10
    15 Draycott Avenue
    SW3 3BS London
    United KingdomBritishLand Director107485830001
    HARTILL, Lorraine
    5 Oakfield Glade
    KT13 9DP Weybridge
    Surrey
    Director
    5 Oakfield Glade
    KT13 9DP Weybridge
    Surrey
    United KingdomIrishHr Director112910860001
    MOURAD, Kalthoum, Dr
    Crow Green Road
    Pilgrim's Hatch
    CM15 9RP Brentwood
    101
    Essex
    Director
    Crow Green Road
    Pilgrim's Hatch
    CM15 9RP Brentwood
    101
    Essex
    United KingdomBritishDoctor119043250002
    THOMPSON, Peter Anthony, Sir
    Kingston House
    Northampton Road
    MK16 8NJ Newport Pagnell
    Buckinghamshire
    Director
    Kingston House
    Northampton Road
    MK16 8NJ Newport Pagnell
    Buckinghamshire
    United KingdomBritishCompany Chairman82687840001

    Who are the persons with significant control of GOLDCREST LAND (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldcrest Land Uk Ltd
    Hurlingham Business Park, Sulivan Road
    SW6 3DU London
    3
    England
    Apr 06, 2016
    Hurlingham Business Park, Sulivan Road
    SW6 3DU London
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number6127884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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