Goldsmiths Buildings Limited

Active08416229 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Residents property management (98000)
Directors
Fernando Javier Peire
David Averre
Accounts type
Micro entity
Region
Greater London
Address
C/o Blue Crystal Residential Ltd
Venture X
Building 7
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Peire, Fernando Javier
Director · Appointed 4 May 2021
British
Born September 1959 (67)
Averre, David
Director · Appointed 16 July 2018
British
Born April 1966 (60)
Officer history (8 former)
30 October 2026
Resigned Dunn, Lucy as Director
1 February 2025
Resigned Michael Laurie Magar Ltd as Corporate Secretary
22 September 2023
Appointed Dunn, Lucy as Director
15 September 2023
Resigned Joly, Harriet Diana as Director
17 March 2022
Appointed Michael Laurie Magar Ltd as Corporate Secretary
6 March 2022
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
4 May 2021
Appointed Peire, Fernando Javier as Director
16 July 2018
Appointed Averre, David as Director
13 May 2018
Resigned Honore, Philippe Pierre Igvale Henry as Director
26 January 2018
Resigned Hicks, Ronald Clive Dunbar as Director
1 April 2016
Appointed Honore, Philippe Pierre Igvale Henry as Director
1 April 2016
Appointed Hicks, Ronald Clive Dunbar as Director
24 March 2016
Resigned Ball, Elizabeth Rose as Director
15 November 2013
Resigned Cloake, Jacqueline Sara as Director
1 April 2013
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
12 March 2013
Appointed Joly, Harriet Diana as Director
22 February 2013
Appointed Cloake, Jacqueline Sara as Director
22 February 2013
Appointed Ball, Elizabeth Rose as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£47,260
Debt Ratio
60%
Current Ratio
6.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £23,104 £27,069 £29,533 £32,582 £38,583 £43,711 £47,260
Balance sheet detail
2025202420232022202120202019
Fixed Assets£110,000£110,000£110,000£110,000£110,000£110,000£110,000
Current Assets£8,695£8,138£16,172£15,415£18,039£15,799£13,320
Creditors (< 1 year)£1,424£4,416£14,929£4,873£10,546£10,770£9,356
Creditors (> 1 year)£70,011£70,011£72,660£87,960£87,960£87,960£90,860
Net Current Assets£7,271£3,722£1,243£10,542£7,493£5,029£3,964
Net Assets£47,260£43,711£38,583£32,582£29,533£27,069£23,104
Shareholder Funds£47,260£43,711£38,583£32,582£29,533£27,069£23,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
11 March 2026Registered office address changed
10 February 2026Confirmation statement with updates8 February 2026
27 November 2025Micro company accounts31 July 2025
10 February 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?