Goldman Real Estate Limited in London, SW1A 1LY

Description

Data updated on: 01-11-2023

Registered with number 07513470 13 years ago, Goldman Real Estate Limited is categorised as a Private Limited Company. The company's present office address is 4th Floor, 63 St James Street London. The enterprise's SIC and NACE codes are 68100 - Buying and selling of own real estate. 2022-12-31 is the last time when account status updates were filed.

Given the company's constant expansion, it became vital to choose more company leaders: Michael G., Felix L. and Andrey P. who have been working as a team since 2021-10-04 to promote the success of the following limited company.

The companies with significant control over this firm include: Avelios Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pall Mall, SW1Y 5LU and was registered as a PSC under the reg no 13632330.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2019-09-30	2020-09-30	2021-12-31
Currency
Net Worth	85 248	90 552	53 391

Balance Sheet
Cash Bank On Hand			349	59 847	37 372	736 316	911 342	214 075	8 503
Current Assets	2 623 112	2 736 797	2 694 214	5 749 321	15 965 289	2 861 181	3 003 230	3 181 288	547 111
Debtors	693 054	737 760	37 344	267 338	352 375	2 124 865	2 091 888	2 967 213	538 608
Net Assets Liabilities					15 566	12 096 092	12 136 867	12 628 874	13 863 855
Property Plant Equipment							50 587	40 120	27 038
Cash Bank In Hand	6 667	573	349
Net Assets Liabilities Including Pension Asset Liability	85 248	90 552	53 391
Other Debtors			5 252		166 708	386 898	1 159 878	1 072 651
Stocks Inventory	1 923 391	1 998 464	2 656 521
Total Inventories			2 656 521	5 422 136	15 575 542

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	85 148	90 452	53 291
Shareholder Funds	85 248	90 552	53 391

Other Financial Data
Accrued Liabilities Deferred Income								1 025	3 025
Accumulated Depreciation Impairment Property Plant Equipment							1 744	12 211	25 293
Amounts Owed By Associates Joint Ventures Participating Interests								1 050 863
Amounts Owed By Group Undertakings					185 667	809 117	3 360	843 699	283 608
Amounts Owed To Group Undertakings			100				149 172		20 188 641
Average Number Employees During Period					2	2	2	2	3
Bank Borrowings Overdrafts				2 888 778	12 405 236	19 800 000	19 800 000	20 000 000	3 099
Creditors			2 640 921	5 709 988	15 949 823	19 800 000	19 800 000	20 000 000	20 287 229
Fixed Assets					100	32 800 100	32 850 687	32 840 220	38 527 138
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									5 700 000
Increase From Depreciation Charge For Year Property Plant Equipment							1 744	10 467	13 082
Investment Property						32 800 000	32 800 000	32 800 000	38 500 000
Investment Property Fair Value Model						32 800 000	32 800 000	32 800 000	38 500 000
Investments Fixed Assets			100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests								100	100
Net Current Assets Liabilities	769 248	718 552	53 293	39 333	15 466	1 910 682	1 910 482	2 610 966	-19 740 118
Other Creditors					3 045 343	449 593	897 862	253 853
Other Taxation Social Security Payable						37 496		288 108	92 464
Prepayments Accrued Income				153 163	639			1 072 651	255 000
Property Plant Equipment Gross Cost							52 331	52 331
Provisions For Liabilities Balance Sheet Subtotal						2 814 690	2 824 302	2 822 312	4 923 165
Taxation Including Deferred Taxation Balance Sheet Subtotal								2 822 312	4 923 165
Total Assets Less Current Liabilities	769 248	718 552	53 393	39 433	15 566	34 710 782	34 761 169	35 451 186	18 787 020
Trade Creditors Trade Payables			32 945	31 947	77 814	463 410	45 714	28 361
Accrued Liabilities			12 052	3 080	5 160
Additions Other Than Through Business Combinations Investment Property Fair Value Model						17 985 844
Bank Borrowings				2 888 778	12 405 236	19 800 000	19 800 000	20 000 000
Creditors Due After One Year	684 000	628 000
Creditors Due Within One Year	1 853 864	2 018 245	2 640 923
Investments In Group Undertakings			100	100	100	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Recoverable Value-added Tax			32 092	114 175	166 069
Secured Debts	684 000	628 000
Share Capital Allotted Called Up Paid	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment							52 331

Company staff

Michael G.

Role: Director

Appointed: 04 October 2021

Latest update: 3 March 2024

Felix L.

Role: Director

Appointed: 04 October 2021

Latest update: 3 March 2024

Andrey P.

Role: Director

Appointed: 04 October 2021

Latest update: 3 March 2024

Neil M.

Role: Director

Appointed: 22 January 2014

Resigned: 17 February 2015

Latest update: 3 March 2024

Marin J.

Role: Director

Appointed: 22 January 2014

Resigned: 04 October 2021

Latest update: 3 March 2024

Irfan H.

Role: Director

Appointed: 17 June 2011

Resigned: 04 October 2021

Latest update: 3 March 2024

Michael G.

Role: Director

Appointed: 02 February 2011

Resigned: 17 June 2011

Latest update: 3 March 2024

People with significant control

Avelios Property Group Limited

Address: 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13632330

Notified on 1 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marir Limited

Address: Fulford House Newbold Terrace, Leamington Spa, CV32 4EA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Psc Register

Registration number 09234641

Notified on 19 April 2017

Ceased on 1 November 2021

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Dunbridge Ventures Limited

Address: 1 Kings Avenue, London, N21 3NA, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Psc Register

Registration number 06963615

Notified on 6 April 2016

Ceased on 19 April 2017

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts 26 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	26 February 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	22 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020

Goldman Real Estate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael G.

Felix L.

Andrey P.

Neil M.

Marin J.

Irfan H.

Michael G.

People with significant control

Avelios Property Group Limited

Marir Limited

Dunbridge Ventures Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Goldman Real Estate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael G.

Felix L.

Andrey P.

Neil M.

Marin J.

Irfan H.

Michael G.

People with significant control

Avelios Property Group Limited

Marir Limited

Dunbridge Ventures Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015