GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
SULIVAN ROAD

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Company number 04518628
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address UNIT 3, HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 045186280007, created on 7 March 2017; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED are www.goldcresthomesdownsdevelopment.co.uk, and www.goldcrest-homes-downs-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Goldcrest Homes Downs Development Limited is a Private Limited Company. The company registration number is 04518628. Goldcrest Homes Downs Development Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Goldcrest Homes Downs Development Limited is Unit 3 Hurlingham Business Park Sulivan Road London Sw6 3du. The company`s financial liabilities are £830.43k. It is £-0.18k against last year. . COLLINS, Michael Graham John is a Secretary of the company. COLLINS, Michael Graham John is a Director of the company. MOURAD, Kalthoum, Dr is a Director of the company. SMITH, Timothy John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARVALL, Trevor Lionel has been resigned. Director COLLINS, Ahmed Samir El-Moaty has been resigned. Director HARTILL, Lorraine has been resigned. Director LEACH, Stephen Edward has been resigned. Director ROAKE, Adam has been resigned. Director SMITH, Timothy John has been resigned. Director STEER, David Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


goldcrest homes (downs development) Key Finiance

LIABILITIES £830.43k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COLLINS, Michael Graham John
Appointed Date: 23 August 2002
Director
COLLINS, Michael Graham John
Appointed Date: 23 August 2002
76 years old
Director
MOURAD, Kalthoum, Dr
Appointed Date: 30 July 2007
80 years old
Director
SMITH, Timothy John
Appointed Date: 16 February 2015
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
CARVALL, Trevor Lionel
Resigned: 23 December 2003
Appointed Date: 23 August 2002
70 years old
Director
COLLINS, Ahmed Samir El-Moaty
Resigned: 07 October 2014
Appointed Date: 16 October 2007
50 years old
Director
HARTILL, Lorraine
Resigned: 26 November 2009
Appointed Date: 01 October 2007
53 years old
Director
LEACH, Stephen Edward
Resigned: 04 September 2007
Appointed Date: 23 August 2002
63 years old
Director
ROAKE, Adam
Resigned: 18 May 2009
Appointed Date: 16 April 2003
67 years old
Director
SMITH, Timothy John
Resigned: 15 March 2010
Appointed Date: 15 March 2010
65 years old
Director
STEER, David Alexander
Resigned: 14 November 2006
Appointed Date: 02 December 2003
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Goldcrest Land Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED Events

09 Mar 2017
Registration of charge 045186280007, created on 7 March 2017
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
07 Jun 2016
Full accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
26 Mar 2015
Full accounts made up to 30 September 2014
...
... and 56 more events
08 Sep 2002
Secretary resigned
08 Sep 2002
Director resigned
08 Sep 2002
New director appointed
08 Sep 2002
New director appointed
23 Aug 2002
Incorporation

GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED Charges

7 March 2017
Charge code 0451 8628 0007
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
13 March 2015
Charge code 0451 8628 0006
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
26 August 2011
Guarantee & debenture
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 67-71 kingsland road shoreditch london t/nos 41866 and…
4 September 2006
Debenture
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: F/H land k/a 57-63 kingsland road, shoreditch, london t/no…
23 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 22 May 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as lanherne house the downs…
22 May 2003
Deed of accession and charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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