Menna Overview
Here’s a quick overview of 21 GOLDEN SQUARE LTD 👀 — a London based business that started in 2020.
21 GOLDEN SQUARE LTD
- Company statusactive
- Company No12725104
- Age6 years 4 months Incorporated 7 July 2020
- Officers5
Address
18 Thurloe Place, London, SW7 2SP, United Kingdom
21 GOLDEN SQUARE LTD is an active company incorporated on 7 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 15 Jul 2026
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Small
4 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Small
5 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 11 May 2021
Memorandum Articles
6 Years Ago on 11 Sep 2020
Resolution
6 Years Ago on 11 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 06 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Aug 2020
Incorporation Company
6 Years Ago on 07 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEN, Malcolm | secretary | 07 Jul 2020 | |
| KEMP, Judith Kit | director | Nov 1950 | 07 Jul 2020 |
| KEMP, Timothy John Reginald | director | Feb 1946 | 07 Jul 2020 |
| RING, Con Christopher | director | Apr 1969 | 12 Jan 2024 |
| SODEN, Malcolm Thomas | director | Mar 1960 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firmdale Holdings Limited | 23 Sept 2026 | |
| Hy Hotels Limited | 24 Aug 2020 | |
| Firmdale Holdings Ltd | 07 Jul 2020 |
Related Companies
To view a related company, use above.
KEMP, Judith Kit, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Judith Kit, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Judith Kit, KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Judith Kit, KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Judith Kit, KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
SHOREDITCH HOTEL LIMITED
KEMP, Judith Kit, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KIT KEMP DESIGN LTD
KEMP, Judith Kit, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
FIRMDALE HOTELS PLC
KEMP, Judith Kit, KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
FINE CELL WORK
KEMP, Judith Kit are mutual persons.
HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED
KEMP, Timothy John Reginald are mutual persons.
KINGS CHURCH TANDRIDGE
SODEN, Malcolm Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 21 GOLDEN SQUARE LTD 👀 — a London based business that started in 2020.