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Company Information for

THE GOLDSMITHS' CENTRE

GOLDSMITHS HALL, FOSTER LANE, LONDON, EC2V 6BN,

Company Registration Number

06288800

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About The Goldsmiths' Centre

THE GOLDSMITHS' CENTRE was founded on 2007-06-21 and has its registered office in London. The organisation's status is listed as "Active". The Goldsmiths' Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THE GOLDSMITHS' CENTRE

Legal Registered Office

GOLDSMITHS HALL
FOSTER LANE
LONDON
EC2V 6BN
Other companies in EC2V

Previous Names

THE GOLDSMITHS CENTRE

10/06/2009

Filing Information

Company Number		06288800
Company ID Number		06288800
Date formed		2007-06-21
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB156429103

Last Datalog update:	2024-07-05 17:21:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOLDSMITHS' CENTRE

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Company Officers of THE GOLDSMITHS' CENTRE

Current Directors

Officer	Role	Date Appointed
GEOFFREY WILLIAM HAROLD DEWHURST	Company Secretary	2018-04-20
GAYNOR ROSEMARY ANDREWS	Director	2018-02-10
EDWARD CHARLES BRAHAM	Director	2012-06-30
ARTHUR PHILIP ANDREW DRYSDALE	Director	2018-02-10
THOMAS ROBERT BUHLER FATTORINI	Director	2017-12-01
RICHARD NICHOLAS FOX	Director	2017-12-01
GEORGE GRANT MACDONALD	Director	2015-01-27
MICHAEL CHARLES TERRELL PRIDEAUX	Director	2014-01-28
AREBELLA CLAIRE FELICITY SLINGER	Director	2018-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JOHN ROBERTS	Company Secretary	2007-06-21	2018-04-20
RICHARD DEVENISH AGUTTER	Director	2014-07-10	2017-12-01
HEATHER NORMAN-SOEDERLIND	Director	2012-04-26	2017-12-01
JULIA LAWSON CLARKE	Director	2015-01-27	2017-10-17
JACK ROBERT CUNNINGHAM	Director	2012-02-03	2017-10-17
GEOFFREY JOEL CROSSICK	Director	2014-10-28	2017-07-11
LYNNE JANIE BRINDLEY	Director	2007-06-21	2016-02-09
RICHARD GRAHAM MELLY	Director	2007-06-21	2016-01-15
HECTOR JOHN MILLER	Director	2007-06-21	2014-07-10
RICHARD DEVENISH AGUTTER	Director	2007-06-21	2013-05-08
MARTIN DRU DRURY	Director	2007-06-21	2013-05-08
MARK THOMAS BRIDGES	Director	2007-07-04	2012-06-30
RODNEY STUART MELVILLE	Director	2007-06-21	2011-11-30
JULIAN HUMPHREY PRIDEAUX	Director	2007-06-21	2011-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD CHARLES BRAHAM	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2012-04-01	CURRENT	2010-08-11	Active - Proposal to Strike off
ARTHUR PHILIP ANDREW DRYSDALE	THE GOLDSMITHS' COMPANY CHARITY	Director	2018-04-01	CURRENT	2017-11-06	Active
ARTHUR PHILIP ANDREW DRYSDALE	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2016-09-21	CURRENT	2010-08-11	Active - Proposal to Strike off
ARTHUR PHILIP ANDREW DRYSDALE	CHALCOT PARTNERS LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Active
THOMAS ROBERT BUHLER FATTORINI	THE GOLDSMITHS' COMPANY CHARITY	Director	2018-04-01	CURRENT	2017-11-06	Active
THOMAS ROBERT BUHLER FATTORINI	THOMAS FATTORINI LIMITED	Director	2004-09-01	CURRENT	1919-02-24	Active
THOMAS ROBERT BUHLER FATTORINI	SKIPTON CASTLE LIMITED	Director	2004-09-01	CURRENT	1967-11-27	Active
THOMAS ROBERT BUHLER FATTORINI	THOMAS FATTORINI (PROPERTIES) LIMITED	Director	2003-12-18	CURRENT	2003-12-08	Active
THOMAS ROBERT BUHLER FATTORINI	SKIPTON SERVICES LIMITED	Director	2003-12-18	CURRENT	2003-12-08	Active
THOMAS ROBERT BUHLER FATTORINI	PHILALETHIA EDUCATIONAL FOUNDATION LTD	Director	1998-11-23	CURRENT	1998-11-23	Active - Proposal to Strike off
THOMAS ROBERT BUHLER FATTORINI	THOMAS FATTORINI (HOLDINGS) LIMITED	Director	1991-10-30	CURRENT	1919-04-09	Active
THOMAS ROBERT BUHLER FATTORINI	FATTORINI LIMITED	Director	1991-10-23	CURRENT	1979-12-20	Active
RICHARD NICHOLAS FOX	THE GOLDSMITHS' COMPANY CHARITY	Director	2017-11-06	CURRENT	2017-11-06	Active
RICHARD NICHOLAS FOX	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2012-04-01	CURRENT	2010-08-11	Active - Proposal to Strike off
RICHARD NICHOLAS FOX	FOX SILVER LIMITED	Director	1993-08-20	CURRENT	1993-07-29	Active
MICHAEL CHARLES TERRELL PRIDEAUX	THE GOLDSMITHS' COMPANY CHARITY	Director	2017-11-06	CURRENT	2017-11-06	Active
MICHAEL CHARLES TERRELL PRIDEAUX	C.P.G. ENTERPRISES LIMITED	Director	2016-05-24	CURRENT	1995-12-20	Active
MICHAEL CHARLES TERRELL PRIDEAUX	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2013-07-17	CURRENT	2010-08-11	Active - Proposal to Strike off
MICHAEL CHARLES TERRELL PRIDEAUX	CHELSEA PHYSIC GARDEN COMPANY(THE)	Director	2012-07-17	CURRENT	1983-01-13	Active

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.

Date	Document Type	Document Description
2024-08-16		DIRECTOR APPOINTED MR JOCELYN ROBERT SKEATES
2024-07-31		Memorandum articles filed
2024-07-31		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-06-21		CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-06-17		Memorandum articles filed
2024-06-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-05-10		DIRECTOR APPOINTED MR ALEX MONROE
2024-05-10		APPOINTMENT TERMINATED, DIRECTOR GEORGE GRANT MACDONALD
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR TERESA CEBALLOS ARBUCKLE
2023-07-12		APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT BUHLER FATTORINI
2023-06-26		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-01-12		Director's details changed for Miss Arebella Claire Felicity Slinger on 2023-01-12
2023-01-12	CH01	Director's details changed for Miss Arebella Claire Felicity Slinger on 2023-01-12
2023-01-11		APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES BRAHAM
2023-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES BRAHAM
2022-09-23	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN WAINWRIGHT
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA HARDY
2022-06-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-05-16	AP03	Appointment of Mrs Thinusha Pragash as company secretary on 2022-05-05
2022-05-16	TM02	Termination of appointment of Geoffrey William Harold Dewhurst on 2022-05-05
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-07-01	CH01	Director's details changed for Miss Joanna Hardy on 2020-07-01
2020-05-22	CH01	Director's details changed for Mrs Gaynor Rosemary Andrews on 2020-05-11
2020-03-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS FOX
2020-02-04	AP01	DIRECTOR APPOINTED MISS JOANNA HARDY
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-05-22	CH01	Director's details changed for Mrs Gaynor Rosemary Andrews on 2019-05-14
2018-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES TERRELL PRIDEAUX
2018-10-23	AP01	DIRECTOR APPOINTED MRS TERESA CEBALLOS ARBUCKLE
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-23	AP03	Appointment of Mr Geoffrey William Harold Dewhurst as company secretary on 2018-04-20
2018-04-23	TM02	Termination of appointment of Timothy John Roberts on 2018-04-20
2018-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-23	CH01	Director's details changed for Miss Arebella Claire Felicity Sl:Inger on 2018-03-23
2018-03-23	AP01	DIRECTOR APPOINTED MISS AREBELLA CLAIRE FELICITY SL:INGER
2018-03-23	AP01	DIRECTOR APPOINTED MRS GAYNOR ROSEMARY ANDREWS
2018-03-23	AP01	DIRECTOR APPOINTED MR ARTHUR PHILIP ANDREW DRYSDALE
2018-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER NORMAN-SOEDERLIND
2018-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD AGUTTER
2018-02-21	AP01	DIRECTOR APPOINTED MR RICHARD NICHOLAS FOX
2018-02-21	AP01	DIRECTOR APPOINTED MR THOMAS ROBERT BUHLER FATTORINI
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROSSICK
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA CLARKE
2017-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK CUNNINGHAM
2017-07-07	PSC08	Notification of a person with significant control statement
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-07-29	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLY
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE BRINDLEY
2016-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-06-23	AR01	21/06/15 NO MEMBER LIST
2015-06-01	AP01	DIRECTOR APPOINTED MR RICHARD DEVENISH AGUTTER
2015-04-27	AP01	DIRECTOR APPOINTED MR GEORGE GRANT MACDONALD
2015-04-15	AP01	DIRECTOR APPOINTED MS JULIA LAWSON CLARKE
2015-04-15	AP01	DIRECTOR APPOINTED PROFESSOR GEOFFREY CROSSICK
2015-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HECTOR MILLER
2015-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-30	AR01	21/06/14 NO MEMBER LIST
2014-06-23	AP01	DIRECTOR APPOINTED MR MICHAEL CHARLES TERRELL PRIDEAUX
2014-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-07-26	RES01	ALTER ARTICLES 15/05/2013
2013-06-28	AR01	21/06/13 NO MEMBER LIST
2013-06-17	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD AGUTTER
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DRURY
2012-10-11	AP01	DIRECTOR APPOINTED MR EDWARD CHARLES BRAHAM
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES
2012-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-06-25	AR01	21/06/12 NO MEMBER LIST
2012-06-19	AP01	DIRECTOR APPOINTED MRS HEATHER NORMAN-SOEDERLIND
2012-06-19	AP01	DIRECTOR APPOINTED MR JACK ROBERT CUNNINGHAM
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN PRIDEAUX
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY MELVILLE
2011-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-21	AR01	21/06/11 NO MEMBER LIST
2010-08-19	AR01	21/06/10 NO MEMBER LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HECTOR JOHN MILLER / 21/06/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY STUART MELVILLE / 21/06/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM MELLY / 21/06/2010
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-07-09	288c	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 31/01/2009
2009-07-08	363a	ANNUAL RETURN MADE UP TO 21/06/09
2009-07-08	288c	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBERTS / 31/01/2009
2009-06-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-09	CERTNM	COMPANY NAME CHANGED THE GOLDSMITHS CENTRE CERTIFICATE ISSUED ON 10/06/09
2009-04-17	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BRINDLEY / 28/07/2008
2008-08-27	363a	ANNUAL RETURN MADE UP TO 21/06/08
2007-07-30	288a	NEW DIRECTOR APPOINTED
2007-07-05	225	ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE GOLDSMITHS' CENTRE 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 THE GOLDSMITHS' CENTRE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-06-11	Satisfied	THE WARDENS AND COMMONALTY OF THE MYSTERY OF GOLDSMITHS OF THE CITY OF LONDON

Intangible Assets

Patents

We have not found any records of THE GOLDSMITHS' CENTRE registering or being granted any patents

Domain Names

We do not have the domain name information for THE GOLDSMITHS' CENTRE

Trademarks

We have not found any records of THE GOLDSMITHS' CENTRE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE GOLDSMITHS' CENTRE. 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 (55900 - Other accommodation) as THE GOLDSMITHS' CENTRE are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where THE GOLDSMITHS' CENTRE 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 THE GOLDSMITHS' CENTRE 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 THE GOLDSMITHS' CENTRE any grants or awards.

Ownership

We could not find any group structure information

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