Company Information for

GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED

UNIT 3, HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU,

Company Registration Number

04650375

Private Limited Company

Dissolved

About Goldcrest Homes (britannia Developments) Ltd

GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED was founded on 2003-01-28 and had its registered office in Sulivan Road. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data

Company Name
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
Legal Registered Office
HURLINGHAM BUSINESS PARK
SULIVAN ROAD
LONDON
SW6 3DU
Other companies in SW6

Filing Information

Company Number04650375
Date formed2003-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-09-30
Date Dissolved2017-10-17
Type of accountsMICRO
Last Datalog update:
2017-10-18 02:31:14
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-10-17

Officer Role Occupation Date Appointed Country
Michael Graham John Collins Company Secretary DIRECTOR 2003-01-28 UNITED KINGDOM
Michael Graham John Collins Director COMPANY DIRECTOR 2003-01-28 UNITED KINGDOM
Benjamin Timothy Raphael Leek Director ACQUISITION AND DEVELOPMENT DIRECTOR 2011-01-01 ENGLAND
Kalthoum Mourad Director DOCTOR 2007-07-30 UNITED KINGDOM
Timothy John Smith Director DIRECTOR 2012-07-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ahmed Samir El-moaty Collins Director 2007-10-16 2014-10-07
Timothy John Smith Director 2010-03-15 2010-03-15
Lorraine Hartill Director 2007-10-01 2009-11-26
Adam Roake Director 2003-01-28 2009-05-18
Stephen Edward Leach Director 2003-01-28 2007-09-04
David Alexander Steer Director 2003-12-02 2006-11-14
Trevor Lionel Carvall Director 2003-09-05 2003-12-23
Trevor Lionel Carvall Director 2003-01-28 2003-03-24
Waterlow Secretaries Limited Nominated Secretary 2003-01-28 2003-01-28
Waterlow Nominees Limited Nominated Director 2003-01-28 2003-01-28

Related Directorships for Michael Graham John Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Graham John Collins GOLDCREST LAND (DEVELOPMENTS) LIMITEDCompany Secretary 2007-06-14 CURRENT 2007-06-11 Active
Michael Graham John Collins GOLDCREST LAND (UK) LIMITEDCompany Secretary 2007-03-14 CURRENT 2007-02-26 Active
Michael Graham John Collins GOLDCREST ARCHITECTS LIMITEDCompany Secretary 2005-10-12 CURRENT 2005-10-12 Active
Michael Graham John Collins GOLDCREST LAND (ENGLAND) LIMITEDCompany Secretary 2003-07-29 CURRENT 2003-07-29 Active
Michael Graham John Collins GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITEDCompany Secretary 2002-08-23 CURRENT 2002-08-23 Active - Proposal to Strike off
Michael Graham John Collins GOLDCREST HOMES (CONSTRUCTION) LTDCompany Secretary 1991-12-05 CURRENT 1991-12-05 Active - Proposal to Strike off

Related Directorships for Michael Graham John Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Graham John Collins GOLDCREST LAND (DEVELOPMENTS) LIMITEDDirector 2007-06-11 CURRENT 2007-06-11 Active
Michael Graham John Collins GOLDCREST LAND (UK) LIMITEDDirector 2007-02-26 CURRENT 2007-02-26 Active
Michael Graham John Collins GOLDCREST HOMES (LAND) LTDDirector 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
Michael Graham John Collins GOLDCREST PROPERTY LIMITEDDirector 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
Michael Graham John Collins YOPRO ONE LIMITEDDirector 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
Michael Graham John Collins GOLDCREST HOMES (LONDON) LIMITEDDirector 2005-12-19 CURRENT 2005-12-19 Active - Proposal to Strike off
Michael Graham John Collins GOLDCREST ARCHITECTS LIMITEDDirector 2005-10-12 CURRENT 2005-10-12 Active
Michael Graham John Collins GOLDCREST LAND (ENGLAND) LIMITEDDirector 2003-07-29 CURRENT 2003-07-29 Active
Michael Graham John Collins GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITEDDirector 2002-08-23 CURRENT 2002-08-23 Active - Proposal to Strike off
Michael Graham John Collins GOLDCREST COMMERCIAL LTDDirector 2001-10-24 CURRENT 2001-01-30 Active
Michael Graham John Collins GOLDCREST LAND LIMITEDDirector 1992-09-26 CURRENT 1982-08-25 Active
Michael Graham John Collins GOLDCREST HOMES (CONSTRUCTION) LTDDirector 1991-12-05 CURRENT 1991-12-05 Active - Proposal to Strike off

Related Directorships for Benjamin Timothy Raphael Leek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Timothy Raphael Leek GOLDCREST LAND LIMITEDDirector 2014-03-25 CURRENT 1982-08-25 Active
Benjamin Timothy Raphael Leek GOLDCREST LAND (ENGLAND) LIMITEDDirector 2011-01-01 CURRENT 2003-07-29 Active

Related Directorships for Kalthoum Mourad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kalthoum Mourad GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITEDDirector 2007-07-30 CURRENT 2002-08-23 Active - Proposal to Strike off

Related Directorships for Timothy John Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Smith BKP PROPERTY HOLDINGS LIMITEDDirector 2015-11-01 CURRENT 2015-09-17 Active
Timothy John Smith GOLDCREST HOMES LTDDirector 2015-05-18 CURRENT 2011-09-26 Active
Timothy John Smith YOPRO LIVING LIMITEDDirector 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
Timothy John Smith YOPRO LIMITEDDirector 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
Timothy John Smith GOLDCREST LAND (BROCKLEY STUDENT COMMUNITY) LIMITEDDirector 2015-02-18 CURRENT 2014-08-01 Active - Proposal to Strike off
Timothy John Smith GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITEDDirector 2015-02-16 CURRENT 2002-08-23 Active - Proposal to Strike off
Timothy John Smith GOLDCREST HOMES (CONSTRUCTION) LTDDirector 2015-02-16 CURRENT 1991-12-05 Active - Proposal to Strike off
Timothy John Smith GOLDCREST LAND (ENGLAND) LIMITEDDirector 2015-02-16 CURRENT 2003-07-29 Active
Timothy John Smith GOLDCREST ARCHITECTS LIMITEDDirector 2015-02-16 CURRENT 2005-10-12 Active
Timothy John Smith GOLDCREST HOMES (LONDON) LIMITEDDirector 2015-02-16 CURRENT 2005-12-19 Active - Proposal to Strike off
Timothy John Smith GOLDCREST PROPERTY LIMITEDDirector 2015-02-16 CURRENT 2006-03-03 Active - Proposal to Strike off
Timothy John Smith YOPRO ONE LIMITEDDirector 2015-02-16 CURRENT 2006-03-03 Active - Proposal to Strike off
Timothy John Smith GOLDCREST HOMES (LAND) LTDDirector 2015-02-16 CURRENT 2006-04-04 Active - Proposal to Strike off
Timothy John Smith GOLDCREST LAND (UK) LIMITEDDirector 2013-12-02 CURRENT 2007-02-26 Active
Timothy John Smith OINK ENERGY LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
Timothy John Smith OINK ELECTRICITY LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
Timothy John Smith OINK GAS LIMITEDDirector 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
Timothy John Smith GREEN ENERGY GAS LIMITEDDirector 2013-08-14 CURRENT 2013-08-14 Active
Timothy John Smith CLARITI SYSTEMS LIMITEDDirector 2013-07-19 CURRENT 2006-09-19 Dissolved 2015-11-17
Timothy John Smith GARSINGTON ENERGY LIMITEDDirector 2011-10-25 CURRENT 2011-09-26 Active
Timothy John Smith GREEN ENERGY ELECTRICITY LIMITEDDirector 2011-09-27 CURRENT 2011-09-27 Active
Timothy John Smith RED FISH SYSTEMS LIMITEDDirector 2010-11-05 CURRENT 2010-11-05 Active
Timothy John Smith GREEN ENERGY LIMITEDDirector 2010-10-08 CURRENT 2009-12-21 Active
Timothy John Smith GOLDCREST LAND LIMITEDDirector 2010-03-15 CURRENT 1982-08-25 Active
Timothy John Smith GREEN ENERGY (UK) LIMITEDDirector 2008-11-04 CURRENT 2001-04-04 Active