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21 Golden Square Ltd
21 Golden Square Ltd is an active company incorporated on 7 July 2020 with the registered office located in London, Greater London. 21 Golden Square Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12725104
Private limited company
Age
5 years
Incorporated
7 July 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(2 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about 21 Golden Square Ltd
Contact
Address
18 Thurloe Place
London
SW7 2SP
United Kingdom
Same address for the past
5 years
Companies in SW7 2SP
Telephone
01253 720072
Email
Unreported
Website
Firmdale.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Malcolm Soden
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1960
Judith Kit Kemp
Director • Design Director • British • Lives in UK • Born in Nov 1950
Mr Timothy John Reginald Kemp
Director • Managing Director • British • Lives in UK • Born in Feb 1946
Con Christopher Ring
Director • Irish • Lives in UK • Born in Apr 1969
Hy Hotels Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Firmdale Hotels Plc
Mr Timothy John Reginald Kemp, Judith Kit Kemp, and 2 more are mutual people.
Active
Firmdale Property Investments Limited
Mr Timothy John Reginald Kemp, Judith Kit Kemp, and 2 more are mutual people.
Active
Soho Hotel Limited
Mr Timothy John Reginald Kemp, Judith Kit Kemp, and 2 more are mutual people.
Active
Ham Yard Investment Limited
Mr Timothy John Reginald Kemp, Judith Kit Kemp, and 2 more are mutual people.
Active
Firmdale Holdings Limited
Mr Timothy John Reginald Kemp, Con Christopher Ring, and 1 more are mutual people.
Active
Number Sixteen Hotel Limited
Mr Timothy John Reginald Kemp, Con Christopher Ring, and 1 more are mutual people.
Active
Firmdale West End Limited
Mr Timothy John Reginald Kemp, Con Christopher Ring, and 1 more are mutual people.
Active
Hy Hotels Limited
Mr Timothy John Reginald Kemp, Con Christopher Ring, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£501K
Increased by £501K (%)
Employees
4
Increased by 2 (+100%)
Total Assets
£11.66M
Decreased by £140K (-1%)
Total Liabilities
-£9.64M
Decreased by £478K (-5%)
Net Assets
£2.02M
Increased by £338K (+20%)
Debt Ratio (%)
83%
Decreased by 3.07% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Charge Satisfied
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Malcolm Thomas Soden Appointed
1 Year 7 Months Ago on 12 Jan 2024
Mr Con Christopher Ring Appointed
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Get Alerts
Get Credit Report
Discover 21 Golden Square Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 January 2025
Submitted on 23 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 9 Jul 2025
Satisfaction of charge 127251040001 in full
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 8 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr Con Christopher Ring as a director on 12 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a small company made up to 31 January 2022
Submitted on 2 Aug 2022
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Repayment History
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See All Charges & CCJs