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30-31 Golden Square Nominee 1 Limited

30-31 Golden Square Nominee 1 Limited is a dormant company incorporated on 9 November 2015 with the registered office located in London, City of London. 30-31 Golden Square Nominee 1 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09863392
Private limited company
Age
10 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (28 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
One
Coleman Street
London
EC2R 5AA
England
Address changed on 20 Jan 2025 (10 months ago)
Previous address was 80 Fenchurch Street London EC3M 4AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Controller • British • Lives in UK • Born in Mar 1973
Director • Fund Manager • British • Lives in UK • Born in Feb 1979
30-31 Golden Square GP LLP
PSC
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Mutual Companies
Capital Hill Partnership (GP) Limited
Robert Fletcher Codling, Grant Thomas Worrall, and 1 more are mutual people.
Active
30-31 Golden Square Nominee 2 Limited
Robert Fletcher Codling, Grant Thomas Worrall, and 1 more are mutual people.
Active
L&G Hillview Place Propco Limited
Robert Fletcher Codling, Grant Thomas Worrall, and 1 more are mutual people.
Active
L&G Lower Gilmore Place Propco Limited
Robert Fletcher Codling, Grant Thomas Worrall, and 1 more are mutual people.
Active
L&G Hotel Leeds Propco Limited
Robert Fletcher Codling, Grant Thomas Worrall, and 1 more are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Sac GP Limited
Robert Fletcher Codling is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
30-31 Golden Square Gp Llp (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 20 Jan 2025
Legal & General Co Sec Limited Resigned
10 Months Ago on 16 Jan 2025
Alter Domus (Uk) Limited Appointed
10 Months Ago on 14 Jan 2025
30-31 Golden Square Gp Llp (PSC) Appointed
1 Year 1 Month Ago on 17 Oct 2024
Ascot Real Estate Investments Gp Llp (PSC) Resigned
1 Year 1 Month Ago on 17 Oct 2024
Legal & General Co Sec Limited Appointed
1 Year 1 Month Ago on 17 Oct 2024
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Documents
Confirmation statement made on 8 November 2025 with updates
Submitted on 11 Nov 2025
Change of details for 30-31 Golden Square Gp Llp as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Mar 2025
Termination of appointment of Legal & General Co Sec Limited as a secretary on 16 January 2025
Submitted on 20 Jan 2025
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to One Coleman Street London EC2R 5AA on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 20 Jan 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Grant Thomas Worrall as a director on 17 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Melanie Collett as a director on 17 October 2024
Submitted on 23 Oct 2024
Notification of 30-31 Golden Square Gp Llp as a person with significant control on 17 October 2024
Submitted on 23 Oct 2024
Repayment History
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