Company information:
Goldcrest Architects Limited (No: 05591032)
Address: 3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Status: Active
Incorporated: 10-Dec-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 71111 - Architectural activities
Current Director: MICHAEL GRAHAM JOHN COLLINS ( DOB: May-1949 From: Oct-2005 )
Current Secretary: MICHAEL GRAHAM JOHN COLLINS ( DOB: May-1949 From: Oct-2005 )
Resigned Director: AHMED SAMIR EL-MOATY COLLINS ( DOB: Nov-1975 From: Oct-2007 To: Oct-2014 )
Resigned Director: LORRAINE HARTILL ( DOB: Oct-1972 From: Oct-2006 To: Nov-2009 )
Resigned Director: STEPHEN EDWARD LEACH ( DOB: Apr-1962 From: Oct-2005 To: Sep-2007 )
Resigned Director: BENJAMIN TIMOTHY RAPHAEL LEEK ( DOB: Sep-1981 From: Dec-2011 To: Aug-2018 )
Resigned Director: KALTHOUM MOURAD ( DOB: Jun-1945 From: Jul-2007 To: Nov-2017 )
Resigned Director: ADAM ROAKE ( DOB: May-1958 From: Oct-2005 To: May-2009 )
Resigned Director: MARTIN JAMES SHIPLEY ( DOB: Sep-1971 From: Feb-2019 To: Jun-2021 )
Resigned Director: TIMOTHY JOHN SMITH ( DOB: Aug-1960 From: Mar-2010 To: Mar-2010 )
Resigned Director: TIMOTHY JOHN SMITH ( DOB: Aug-1960 From: Feb-2015 To: Jan-2020 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Goldcrest Land Ltd, 3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |