Goldcrest Architects Limited

Active05591032 Private limited company
Incorporated
12 October 2005 (21 years)
Previously known as
Goldcrest Property (Scotland) Limited (until 25 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Dormant
Region
Greater London
Address
3 Hurlingham Business Park
Sulivan Road
London
SW6 3DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
23 June 2021
Resigned Shipley, Martin James as Director
6 January 2020
Resigned Smith, Timothy John as Director
4 February 2019
Appointed Shipley, Martin James as Director
28 August 2018
8 November 2017
Resigned Mourad, Kalthoum, Dr as Director
16 February 2015
Appointed Smith, Timothy John as Director
7 October 2014
Resigned Collins, Ahmed Samir El-Moaty as Director
21 December 2011
15 March 2010
Appointed Smith, Timothy John as Director
15 March 2010
Resigned Smith, Timothy John as Director
26 November 2009
Resigned Hartill, Lorraine as Director
18 May 2009
Resigned Roake, Adam as Director
16 October 2007
Appointed Collins, Ahmed Samir El-Moaty as Director
4 September 2007
Resigned Leach, Stephen Edward as Director
30 July 2007
Appointed Mourad, Kalthoum, Dr as Director
26 October 2006
Appointed Hartill, Lorraine as Director
12 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 October 2005
Appointed Leach, Stephen Edward as Director
12 October 2005
Appointed Collins, Michael Graham John as Director
12 October 2005
Appointed Roake, Adam as Director
12 October 2005
Appointed Collins, Michael Graham John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1660121

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goldcrest Architects Limited This company Owns 75–100% of shares
Goldcrest Land (England) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates12 October 2026
18 June 2026Accounts for a dormant company30 September 2025
23 October 2025Confirmation statement with no updates12 October 2025
21 May 2025Accounts for a dormant company30 September 2024
15 October 2024Confirmation statement with updates12 October 2024
Show all recent filings

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