Goldcrest Architects Limited. net worth, address, company information. Free

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Goldcrest Architects Limited (registration number 05591032) is a private limited company founded on 2005-10-12. The firm can be found at 3 Hurlingham Business Park, Sulivan Road, London SW6 3DU. Having undergone a change in 2011-01-25, the previous name the business used was Goldcrest Property (Scotland) Limited. Goldcrest Architects Limited is operating under Standard Industrial Classification code: 71111 which means "architectural activities".

Company details

Name	Goldcrest Architects Limited
Number	05591032
Date of Incorporation:	2005-10-12
End of financial year:	30 September
Address:	3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
SIC code:	71111 - Architectural activities

When it comes to the 1 managing director that can be found in this enterprise, we can name: Michael C. (in the company from 12 October 2005). 1 secretary is present as well: Michael C. (appointed on 12 October 2005). The official register indexes 1 person of significant control - Goldcrest Land Ltd, a firm which is located at Hurlingham Business Park, Sulivan Road, SW6 3DU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Goldcrest Land Ltd

6 April 2016

Address	3 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, United Kingdom
Legal authority	Governed By English Law
Legal form	Limited Company
Country registered	England
Place registered	Registered In England
Registration number	1660121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 13th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 13th, June 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 21st, June 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-06-23 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-01-06 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 11th, March 2019 \| accounts	Free Download
(AP01) New director was appointed on 2019-02-04 filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-28 filed on: 29th, August 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 9th, March 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-11-08 filed on: 8th, November 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 18th, May 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 5th, May 2016 \| accounts	Free Download (2 pages)
(CH01) On 2015-10-14 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-12 filed on: 12th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-10-12: 1.00 GBP capital
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, March 2015 \| resolution
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 19th, February 2015 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-16 filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-12 filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-13: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2014-10-07 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-12 filed on: 14th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-10-14: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 23rd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-12 filed on: 12th, October 2012 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-12-22 filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 25th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-12 filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 15th, March 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed goldcrest property (scotland) LIMITEDcertificate issued on 25/01/11 filed on: 25th, January 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-12 filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-09-01 filed on: 1st, September 2010 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 1st, September 2010 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 19th, March 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-03-18 filed on: 18th, March 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-03-17 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2009-11-30 filed on: 30th, November 2009 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-12 filed on: 25th, November 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 1st, August 2009 \| accounts	Free Download (1 page)
(288b) On 2009-05-18 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-09-30 filed on: 24th, April 2008 \| accounts	Free Download (1 page)
(288a) On 2007-11-05 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-05 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
(288b) On 2007-09-06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-06 Director resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-13 New director appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-13 New director appointed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 22nd, March 2007 \| accounts	Free Download (1 page)
(363s) Period up to 2006-12-08 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-12-08 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
(288b) On 2006-11-10 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-10 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288b) On 2005-10-20 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-20 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-20 New director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-20 New secretary appointed;new director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-20 New director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-20 New secretary appointed;new director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-20 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-20 New director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-20 New director appointed filed on: 20th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-20 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, October 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 12th, October 2005 \| incorporation	Free Download (20 pages)

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