21 GOLDEN SQUARE LTD
Overview
| Company Name | 21 GOLDEN SQUARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12725104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 21 GOLDEN SQUARE LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is 21 GOLDEN SQUARE LTD located?
| Registered Office Address | 18 Thurloe Place SW7 2SP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 GOLDEN SQUARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 21 GOLDEN SQUARE LTD?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for 21 GOLDEN SQUARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 127251040001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Malcolm Thomas Soden as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Con Christopher Ring as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 127251040001, created on Aug 26, 2020 | 44 pages | MR01 | ||||||||||||||
Cessation of Firmdale Holdings Ltd as a person with significant control on Aug 24, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Hy Hotels Limited as a person with significant control on Aug 24, 2020 | 2 pages | PSC02 | ||||||||||||||
Change of details for Firmdale Holdings Ltd as a person with significant control on Jul 28, 2020 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 21 Golden Square London W1F 9JN United Kingdom to 18 Thurloe Place London SW7 2SP on Aug 04, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||||||
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Who are the officers of 21 GOLDEN SQUARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SODEN, Malcolm | Secretary | Thurloe Place SW7 2SP London 18 United Kingdom | 271661720001 | |||||||
| KEMP, Judith Kit | Director | Thurloe Place SW7 2SP London 18 United Kingdom | United Kingdom | British | Design Director | 192457250001 | ||||
| KEMP, Timothy John Reginald | Director | Thurloe Place SW7 2SP London 18 United Kingdom | United Kingdom | British | Managing Director | 76754100001 | ||||
| RING, Con Christopher | Director | Thurloe Place South Kensington SW7 2SP London 18 United Kingdom | United Kingdom | Irish | Company Director | 115593320001 | ||||
| SODEN, Malcolm Thomas | Director | Thurloe Place SW7 2SP London 18 United Kingdom | United Kingdom | British | Company Secretary | 100112720002 |
Who are the persons with significant control of 21 GOLDEN SQUARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hy Hotels Limited | Aug 24, 2020 | Thurloe Place SW7 2SP London 18 United Kingdom | No | ||||||||||
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Natures of Control
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| Firmdale Holdings Ltd | Jul 07, 2020 | Thurloe Place SW7 2SP London 18 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0