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30-31 Golden Square Nominee 2 Limited

30-31 Golden Square Nominee 2 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 2 Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09863492
Private limited company
Age
9 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 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 7 months 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 (1 year remaining)
Contact
Address
One
Coleman Street
London
EC2R 5AA
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 80 Fenchurch Street London EC3M 4AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Fund Controller • British • Lives in England • Born in Mar 1973
Secretary • Secretary
Secretary • Secretary
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1981
Director • Fund Manager • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
30-31 Golden Square Nominee 1 Limited
Alter Domus (UK) Limited, Legal & General Co Sec Limited, and 6 more are mutual people.
Active
Capital Hill Partnership (GP) Limited
Grant Thomas Worrall, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
New Broad Street House Nominee 2 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
Pegasus House And Nuffield House Nominee 2 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
11-12 Hanover Square Nominee 2 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
11-12 Hanover Square Nominee 1 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
New Broad Street House Nominee 1 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
Active
Pegasus House And Nuffield House Nominee 1 Limited
Tim Russell, Melanie Collett, and 1 more are mutual people.
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
Dormant Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Legal & General Co Sec Limited Resigned
7 Months Ago on 16 Jan 2025
Alter Domus (Uk) Limited Appointed
7 Months Ago on 14 Jan 2025
Legal & General Co Sec Limited Appointed
10 Months Ago on 17 Oct 2024
30-31 Golden Square Gp Llp (PSC) Appointed
10 Months Ago on 17 Oct 2024
Ascot Real Estate Investments Gp Llp (PSC) Resigned
10 Months Ago on 17 Oct 2024
Tim Russell Resigned
10 Months Ago on 17 Oct 2024
Aviva Company Secretarial Services Limited Resigned
10 Months Ago on 17 Oct 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Mar 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
Termination of appointment of Legal & General Co Sec Limited as a secretary on 16 January 2025
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 Robert Fletcher Codling as a director on 17 October 2024
Submitted on 23 Oct 2024
Cessation of Ascot Real Estate Investments Gp Llp as a person with significant control 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
Appointment of Mr Grant Thomas Worrall as a director on 17 October 2024
Submitted on 23 Oct 2024
Repayment History
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