Goldcrest Architects Limited

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General information

Name:

Goldcrest Architects Ltd

Office Address:

3 Hurlingham Business Park Sulivan Road SW6 3DU London

Number: 05591032

Incorporation date: 2005-10-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldcrest Architects is a business located at SW6 3DU London at 3 Hurlingham Business Park. This business has been registered in year 2005 and is established under reg. no. 05591032. This business has been present on the UK market for 19 years now and the official status is active. Goldcrest Architects Limited was known thirteen years ago as Goldcrest Property (scotland). This business's declared SIC number is 71111, that means Architectural activities. Goldcrest Architects Ltd filed its latest accounts for the period that ended on 2022-09-30. The most recent confirmation statement was submitted on 2023-10-12.

At present, this specific firm is overseen by 1 managing director: Michael C., who was formally appointed 19 years ago. Since 2019-02-04 Martin S., had been responsible for a variety of tasks within the following firm up to the moment of the resignation in 2021. As a follow-up another director, specifically Timothy S. quit in January 2020. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Michael C. as a secretary for the last 19 years.

  • Previous company's names
  • Goldcrest Architects Limited 2011-01-25
  • Goldcrest Property (scotland) Limited 2005-10-12

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 12 October 2005

Latest update: 27 April 2024

Michael C.

Role: Secretary

Appointed: 12 October 2005

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Goldcrest Land Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hurlingham Business Park, Sulivan Road, SW6 3DU and was registered as a PSC under the registration number 1660121.

Goldcrest Land Ltd
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 February 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 May 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 18 May 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 14 March 2014
Date Approval Accounts 14 March 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
18
Company Age

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