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GOLDCREST MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldcrest Management Limited. The company was founded 24 years ago and was given the registration number 04003092. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GOLDCREST MANAGEMENT LIMITED
Company Number:04003092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, E2 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverance Works, Kingsland Road, London, E2 8DD

Director26 June 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 May 2000Active
9, Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD

Corporate Secretary26 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 May 2000Active

People with Significant Control

Mr Antonio Pellegrino
Notified on:22 May 2017
Status:Active
Date of birth:May 1943
Nationality:Italian
Address:9 Perseverance Works, London, E2 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Termination secretary company with name termination date.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-05-29Address

Change sail address company with new address.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-03Officers

Change person director company with change date.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-10-30Accounts

Accounts amended with accounts type total exemption small.

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2014-10-30Accounts

Accounts amended with accounts type total exemption small.

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