Golden Square Property Co.Limited

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Golden Square Property Co.limited

00490119•Private Limited With Share Capital

35 Kensington Gardens Square, London, W24BQ
Website02074391122

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Incorporated

02/01/1951

Company Age

75 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Golden Square Property Co.limited (00490119) is a private limited with share capital incorporated on 02/01/1951 (75 years old) and registered in london, W24BQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/01/1951
W24BQ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
david bernard leigh wood
director
P
philip adam leigh wood
director
C
catherine rachel tiffany leigh wood
director
G
gideon andrew leigh wood
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Memorandum Articles
Category:Incorporation
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:18-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2000
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-1999
Legacy
Category:Annual Return
Date:27-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-1997
Legacy
Category:Annual Return
Date:23-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-1997
Legacy
Category:Annual Return
Date:25-05-1996
Legacy
Category:Annual Return
Date:25-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-1996
Legacy
Category:Mortgage
Date:18-12-1995
Legacy
Category:Annual Return
Date:25-05-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

35 Kensington Gardens Square, London, W24BQRegistered
9 Golden Square, London, W1F9HZ

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Contact

02074391122
www.goldensquaregroup.co.uk
35 Kensington Gardens Square, London, W24BQ