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South Square Limited

South Square Limited is an active company incorporated on 23 January 1996 with the registered office located in London, Greater London. South Square Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03149458
Private limited company
Age
29 years
Incorporated 23 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about South Square Limited
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mrs Adele Patricia Goldstein
Director • PSC • British • Lives in England • Born in Feb 1952
Michael Orde Goldstein
Director • British • Lives in UK • Born in May 1949
Howard Paul Burkeman
Secretary • Property Developer • British • Lives in UK • Born in May 1956
Mr Michael Orde Goldstein
PSC • British • Lives in UK • Born in May 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
H.P. Burkeman Limited
Howard Paul Burkeman is a mutual person.
Active
The First Property Partnership Limited
Howard Paul Burkeman is a mutual person.
Active
Valentine Place Portfolio Limited
Michael Orde Goldstein is a mutual person.
Active
VPP 2 Limited
Michael Orde Goldstein is a mutual person.
Active
Eighty Three Investments Limited
Michael Orde Goldstein is a mutual person.
Active
Vicarage Gate Management Limited
Michael Orde Goldstein is a mutual person.
Active
Scuba Properties Limited
Howard Paul Burkeman is a mutual person.
Active
Launcelot Partners Limited
Howard Paul Burkeman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£243K
Decreased by £544K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.25M
Decreased by £253K (-2%)
Total Liabilities
-£622K
Decreased by £1.24M (-67%)
Net Assets
£14.63M
Increased by £984K (+7%)
Debt Ratio (%)
4%
Decreased by 7.91% (-66%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 19 Jun 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
Charge Satisfied
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Howard Paul Burkeman Resigned
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
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Get Credit Report
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Documents
Satisfaction of charge 1 in full
Submitted on 19 Jun 2025
Satisfaction of charge 2 in full
Submitted on 19 Jun 2025
Satisfaction of charge 4 in full
Submitted on 19 Jun 2025
Satisfaction of charge 3 in full
Submitted on 19 Jun 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 3 Mar 2025
Termination of appointment of Howard Paul Burkeman as a secretary on 1 March 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 March 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
Submitted on 4 Apr 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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