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Golden Square Property Co.Limited
Golden Square Property Co.Limited is a dormant company incorporated on 2 January 1951 with the registered office located in London, Greater London. Golden Square Property Co.Limited was registered 74 years ago.
Watch Company
Status
Dormant
Dormant since
8 years ago
Company No
00490119
Private limited company
Age
74 years
Incorporated
2 January 1951
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 October 2024
(10 months ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Golden Square Property Co.Limited
Contact
Address
35 Kensington Gardens Square
London
W2 4BQ
England
Address changed on
24 Jan 2024
(1 year 7 months ago)
Previous address was
9 Golden Square London W1F 9HZ
Companies in W2 4BQ
Telephone
020 74391122
Email
Unreported
Website
Goldensquaregroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gideon Andrew Leigh Wood
Director • British • Lives in England • Born in Jan 1970
Mr David Bernard Leigh Wood
Director • British • Lives in England • Born in Feb 1963
Miss Catherine Rachel Tiffany Leigh Wood
Director • British • Lives in England • Born in Sep 1961
Mr Philip Adam Leigh Wood
Director • British • Lives in England • Born in Dec 1964
Westminster Land Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton Land Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
South Kensington Property Company Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Westminster Land Group Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Central London Estates Ltd
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Putney Estates Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Melbury Road Properties 1995 Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Tashka Management Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Piccadilly Estates (W1) Limited
Mr Philip Adam Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Westminster Land Group Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Miss Catherine Rachel Tiffany Leigh Wood Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Philip Adam Leigh Wood Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Gideon Andrew Leigh Wood Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr David Bernard Leigh Wood Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Gideon Andrew Leigh Wood Details Changed
1 Year 10 Months Ago on 28 Oct 2023
Get Alerts
Get Credit Report
Discover Golden Square Property Co.Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 8 Nov 2024
Withdrawal of a person with significant control statement on 30 October 2024
Submitted on 30 Oct 2024
Notification of Westminster Land Group Limited as a person with significant control on 25 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 8 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs