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Home > England & Wales Companies > GOLDCROWN ASSET MANAGEMENT LIMITED
Company Information for

GOLDCROWN ASSET MANAGEMENT LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03383936
Private Limited Company
Liquidation

Company Overview

About Goldcrown Asset Management Ltd
GOLDCROWN ASSET MANAGEMENT LIMITED was founded on 1997-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Goldcrown Asset Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GOLDCROWN ASSET MANAGEMENT LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in GU5
 
Filing Information
Company Number 03383936
Company ID Number 03383936
Date formed 1997-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts 
Last Datalog update: 2020-01-13 14:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCROWN ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of GOLDCROWN ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE DRUMMOND GORDON
Company Secretary 2000-05-24
CATHERINE ANNE DRUMMOND GORDON
Director 2000-04-18
JOHN RADZIWILL
Director 2000-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY MCGUIRE
Company Secretary 2000-04-18 2000-05-24
IAN ALEXANDER CHAPMAN
Director 1998-12-01 2000-04-26
IAN ALEXANDER CHAPMAN
Company Secretary 1997-06-10 2000-04-18
NEIL FARQUHARSON CHAPMAN-BLENCH
Director 1997-06-10 2000-04-18
DERMOT HENRY VERSCHOYLE
Director 1997-09-19 1999-05-21
FIRST SECRETARIES LIMITED
Nominated Secretary 1997-06-10 1997-06-10
FIRST DIRECTORS LIMITED
Nominated Director 1997-06-10 1997-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANNE DRUMMOND GORDON GOLDCROWN GROUP LIMITED Company Secretary 2000-08-10 CURRENT 1993-12-20 Liquidation
CATHERINE ANNE DRUMMOND GORDON GOLDCROWN PROPERTY ASSETS LTD Company Secretary 2000-05-24 CURRENT 1996-06-18 Liquidation
CATHERINE ANNE DRUMMOND GORDON RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED Company Secretary 2000-05-24 CURRENT 1989-01-31 Liquidation
CATHERINE ANNE DRUMMOND GORDON WESTHOUSE LIMITED Company Secretary 2000-05-24 CURRENT 1996-02-19 Liquidation
CATHERINE ANNE DRUMMOND GORDON LONGSBOROUGH LIMITED Company Secretary 2000-05-24 CURRENT 1995-11-06 Liquidation
CATHERINE ANNE DRUMMOND GORDON GOLDCROWN PORTFOLIO MANAGEMENT LIMITED Company Secretary 2000-05-24 CURRENT 1997-06-09 Liquidation
CATHERINE ANNE DRUMMOND GORDON GOLDCROWN PROPERTY SERVICES LIMITED Company Secretary 2000-05-24 CURRENT 1997-06-09 Liquidation
CATHERINE ANNE DRUMMOND GORDON GOLDCROWN GROUP LIMITED Director 2001-02-19 CURRENT 1993-12-20 Liquidation
CATHERINE ANNE DRUMMOND GORDON GOLDCROWN PROPERTY ASSETS LTD Director 2000-04-18 CURRENT 1996-06-18 Liquidation
CATHERINE ANNE DRUMMOND GORDON LONGSBOROUGH LIMITED Director 2000-04-18 CURRENT 1995-11-06 Liquidation
CATHERINE ANNE DRUMMOND GORDON GOLDCROWN PORTFOLIO MANAGEMENT LIMITED Director 2000-04-18 CURRENT 1997-06-09 Liquidation
CATHERINE ANNE DRUMMOND GORDON GOLDCROWN PROPERTY SERVICES LIMITED Director 2000-04-18 CURRENT 1997-06-09 Liquidation
CATHERINE ANNE DRUMMOND GORDON WESTHOUSE LIMITED Director 1999-10-18 CURRENT 1996-02-19 Liquidation
CATHERINE ANNE DRUMMOND GORDON RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED Director 1999-08-11 CURRENT 1989-01-31 Liquidation
JOHN RADZIWILL 89-93 EATON PLACE (RTM) LIMITED Director 2009-06-04 CURRENT 2009-06-04 Active
JOHN RADZIWILL GOLDCROWN PROPERTY ASSETS LTD Director 2000-05-24 CURRENT 1996-06-18 Liquidation
JOHN RADZIWILL RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED Director 2000-05-24 CURRENT 1989-01-31 Liquidation
JOHN RADZIWILL WESTHOUSE LIMITED Director 2000-05-24 CURRENT 1996-02-19 Liquidation
JOHN RADZIWILL LONGSBOROUGH LIMITED Director 2000-05-24 CURRENT 1995-11-06 Liquidation
JOHN RADZIWILL GOLDCROWN PORTFOLIO MANAGEMENT LIMITED Director 2000-05-24 CURRENT 1997-06-09 Liquidation
JOHN RADZIWILL GOLDCROWN PROPERTY SERVICES LIMITED Director 2000-05-24 CURRENT 1997-06-09 Liquidation
JOHN RADZIWILL GOLDCROWN GROUP LIMITED Director 1997-12-12 CURRENT 1993-12-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 16 Phillips Hatch Wonersh Guildford Surrey GU5 0PX
2019-11-11600Appointment of a voluntary liquidator
2019-11-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-30
2019-11-11LIQ01Voluntary liquidation declaration of solvency
2019-06-14PSC05Change to person with significant control
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RADZIWILL
2018-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0110/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANNE DRUMMOND GORDON on 2013-12-30
2014-07-01CH01Director's details changed for Catherine Anne Drummond Gordon on 2013-12-30
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0110/06/12 ANNUAL RETURN FULL LIST
2011-08-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0110/06/11 ANNUAL RETURN FULL LIST
2010-07-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-28AR0110/06/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-07-05363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-19363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-25363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-12363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 13 BELVEDERE AVENUE LONDON SW19 7PP
2002-06-24363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-04-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-07-25363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-25AUDAUDITOR'S RESIGNATION
2000-07-18288aNEW SECRETARY APPOINTED
2000-07-18363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-18363(288)DIRECTOR RESIGNED
2000-06-01288bSECRETARY RESIGNED
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 18(2) THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW
2000-05-05288bDIRECTOR RESIGNED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288aNEW SECRETARY APPOINTED
2000-05-05288bSECRETARY RESIGNED
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-05225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
1999-05-25288bDIRECTOR RESIGNED
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-04288aNEW DIRECTOR APPOINTED
1998-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/98
1998-08-12363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-02-25288cDIRECTOR'S PARTICULARS CHANGED
1998-01-19287REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 28 ECCLESTON SQUARE PIMLICO LONDON SW1V 1NS
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ
1997-12-0988(2)RAD 01/12/97--------- £ SI 150@1=150 £ IC 850/1000
1997-10-0788(2)RAD 01/10/97--------- £ SI 848@1=848 £ IC 2/850
1997-09-24288aNEW DIRECTOR APPOINTED
1997-09-24225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-07-04288bDIRECTOR RESIGNED
1997-07-04288aNEW DIRECTOR APPOINTED
1997-07-04288bSECRETARY RESIGNED
1997-07-04288aNEW SECRETARY APPOINTED
1997-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GOLDCROWN ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDCROWN ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDCROWN ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 646,480
Creditors Due Within One Year 2011-07-01 £ 646,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDCROWN ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Fixed Assets 2012-07-01 £ 619,841
Fixed Assets 2011-07-01 £ 619,841
Shareholder Funds 2012-07-01 £ 26,639
Shareholder Funds 2011-07-01 £ 26,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDCROWN ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCROWN ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of GOLDCROWN ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCROWN ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GOLDCROWN ASSET MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCROWN ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCROWN ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDCROWN ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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