Company information:
Goldcrest Property Limited (No: 05729154)
Address: 3 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Status: Active - Proposal to Strike off
Incorporated: 03-Mar-2006
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 17-Mar-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL GRAHAM JOHN COLLINS ( DOB: May-1949 From: Mar-2006 )
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-2007 To: Nov-2009 )
Resigned Director: STEPHEN EDWARD LEACH ( DOB: Apr-1962 From: Mar-2006 To: Sep-2007 )
Resigned Director: KALTHOUM MOURAD ( DOB: Jun-1945 From: Jul-2007 To: Nov-2017 )
Resigned Director: ADAM ROAKE ( DOB: May-1958 From: Mar-2006 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: DAVID ALEXANDER STEER ( DOB: Feb-1956 From: Mar-2006 To: Nov-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: MICHAEL GRAHAM JOHN COLLINS ( DOB: May-1949 From: Mar-2006 To: Oct-2015 )
Resigned Secretary: PETER ANTHONY THOMPSON ( From: Oct-2015 To: Nov-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Goldcrest Land Plc, 3 Hurlingham Business Park Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |