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Golden Square Group Limited

Golden Square Group Limited is a dormant company incorporated on 10 March 2018 with the registered office located in London, Greater London. Golden Square Group Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11247701
Private limited company
Age
7 years
Incorporated 10 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street
London
Greater London
W1W 5PF
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 35 Kensington Gardens Square London W2 4BQ England
Telephone
020 74391122
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Jan 1970
Mr Nigel Hall
PSC • British • Lives in Jersey • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Buildinvest Limited
Mr Philip Adam Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
West One Property Investments Limited
Mr Philip Adam Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Golden Square Developments Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Golden Square Lettings Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Golden Square Investments Ltd
Miss Catherine Rachel Tiffany Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Golden Square Property Group Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
GSPG Services Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr David Bernard Leigh Wood, and 2 more are mutual people.
Active
Golden Square Property Co.Limited
Mr Philip Adam Leigh Wood, Miss Catherine Rachel Tiffany Leigh Wood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
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
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Nigel Hall (PSC) Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 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
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
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 17 Mar 2025
Registered office address changed from 35 Kensington Gardens Square London W2 4BQ England to 167-169 Great Portland Street London Greater London W1W 5PF on 7 January 2025
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Withdrawal of a person with significant control statement on 17 October 2024
Submitted on 17 Oct 2024
Notification of Nigel Hall as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 18 Mar 2024
Registered office address changed from 9 Golden Square London W1F 9HZ United Kingdom to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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