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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.
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 Feb31 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)
Contact
Address
18 Thurloe Place
London
SW7 2SP
United Kingdom
Same address for the past 5 years
Telephone
01253 720072
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1960
Director • Design Director • British • Lives in UK • Born in Nov 1950
Director • Managing Director • British • Lives in UK • Born in Feb 1946
Director • Irish • Lives in UK • Born in Apr 1969
Hy Hotels Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 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%)
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
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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
Repayment History
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