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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 30 years ago.
Status
Active
Active since incorporation
Company No
03149458
Private limited company
Age
30 years
Incorporated 23 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1949
Director • British • Lives in UK • Born in Feb 1952
Mrs Adele Patricia Goldstein
PSC • British • Lives in England • Born in Feb 1952
Mr Michael Orde Goldstein
PSC • British • Lives in UK • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£548K
Increased by £305K (+126%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.84M
Increased by £595K (+4%)
Total Liabilities
-£241K
Decreased by £381K (-61%)
Net Assets
£15.6M
Increased by £976K (+7%)
Debt Ratio (%)
2%
Decreased by 2.56% (-63%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Ms Marina Goldstein Details Changed
4 Months Ago on 25 Sep 2025
Charge Satisfied
7 Months Ago on 19 Jun 2025
Charge Satisfied
7 Months Ago on 19 Jun 2025
Charge Satisfied
7 Months Ago on 19 Jun 2025
Charge Satisfied
7 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Howard Paul Burkeman Resigned
10 Months Ago on 1 Mar 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Secretary's details changed for Ms Marina Goldstein on 25 September 2025
Submitted on 25 Sep 2025
Satisfaction of charge 2 in full
Submitted on 19 Jun 2025
Satisfaction of charge 1 in full
Submitted on 19 Jun 2025
Satisfaction of charge 3 in full
Submitted on 19 Jun 2025
Satisfaction of charge 4 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
Repayment History
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