Goldcrest Land (Developments) Limited

Active06274561 Private limited company
Incorporated
11 June 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
3 Hurlingham Business Park
Sulivan Road
Sulivan Road
London
SW6 3DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 October 2014
Resigned Collins, Ahmed Samir El-Moaty as Director
1 June 2012
Resigned Thompson, Peter Anthony, Sir as Director
12 June 2008
Resigned Mourad, Kalthoum, Dr as Director
7 May 2008
Resigned Hartill, Lorraine as Director
16 October 2007
Appointed Collins, Ahmed Samir El-Moaty as Director
1 October 2007
Appointed Hartill, Lorraine as Director
14 June 2007
Appointed Collins, Michael Graham John as Secretary
14 June 2007
Resigned Frontleader Investments Ltd as Corporate Secretary
11 June 2007
Appointed Collins, Michael Graham John as Director
11 June 2007
Appointed Frontleader Investments Ltd as Corporate Secretary
11 June 2007
Appointed Mourad, Kalthoum, Dr as Director
11 June 2007
Appointed Thompson, Peter Anthony, Sir as Director

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
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 06127884

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Atheldene Co-Owners Limited Owns 75–100% of shares
Goldcrest Land (Developments) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1
Debtors£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 September 2025
27 May 2026Change of details for a person with significant control
26 May 2026Confirmation statement with updates26 May 2026
18 June 2025Confirmation statement with no updates5 June 2025
4 June 2025Micro company accounts30 September 2024
Show all recent filings

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