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Golden Square Management Ltd
Golden Square Management Ltd is an active company incorporated on 31 August 2022 with the registered office located in London, Greater London. Golden Square Management Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14327600
Private limited company
Age
3 years
Incorporated
31 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 August 2025
(7 days ago)
Next confirmation dated
30 August 2026
Due by
13 September 2026
(1 year remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
31 Aug
⟶
31 Dec 2023
(1 year 4 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Golden Square Management Ltd
Contact
Address
71a Mayford Road
London
SW12 8SE
England
Address changed on
31 Jul 2025
(1 month ago)
Previous address was
37 Golden Square London W1F 9LB England
Companies in SW12 8SE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Leonardo Brummas Da Silva Carvalho E Silva
Director • Financial Adviser • Swiss • Lives in England • Born in Feb 1976
Laurence Michael Evanson-Goddard
Secretary
Mr Leonardo Brummas Da Silva Carvalho E Silva
PSC • Swiss • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£142.03K
Total Liabilities
-£89.14K
Net Assets
£52.88K
Debt Ratio (%)
63%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 30 Aug 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Laurence Michael Evanson-Goddard Appointed
2 Years Ago on 1 Sep 2023
Mr Leonardo Brummas Da Silva Carvalho Silva Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Mr Leonardo Brummas Da Silva Carvalho Silva (PSC) Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 30 Aug 2025
Registered office address changed from 37 Golden Square London W1F 9LB England to 71a Mayford Road London SW12 8SE on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 1 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 May 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 3 Apr 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Mr Laurence Michael Evanson-Goddard as a secretary on 1 September 2023
Submitted on 6 Sep 2023
Director's details changed for Mr Leonardo Brummas Da Silva Carvalho Silva on 13 June 2023
Submitted on 14 Jun 2023
Change of details for Mr Leonardo Brummas Da Silva Carvalho Silva as a person with significant control on 19 April 2023
Submitted on 20 Apr 2023
Registered office address changed from 42 Brook Street London W1K 5DB England to 37 Golden Square London W1F 9LB on 24 March 2023
Submitted on 24 Mar 2023
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Repayment History
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