Introduction
Watch Company
G
GOLDEN SQUARE GROUP LIMITED
GOLDEN SQUARE GROUP LIMITED is an active company incorporated on 10 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOLDEN SQUARE GROUP LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11247701
LTD Company
Age
8 Years
Incorporated 10 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (4 months ago)
Submitted on 19 March 2026 (4 months ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
35 Kensington Gardens Square London W2 4BQ England
From: 24 January 2024To: 7 January 2025
9 Golden Square London W1F 9HZ United Kingdom
From: 10 March 2018To: 24 January 2024
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WOOD, Catherine Rachel Tiffany Leigh
ActiveKensington Gardens Square, LondonW2 4BQ
Born September 1961
Director
Appointed 10 Mar 2018
WOOD, Catherine Rachel Tiffany Leigh
Kensington Gardens Square, LondonW2 4BQ
Born September 1961
Director
10 Mar 2018
Active
WOOD, David Bernard Leigh
ActiveKensington Gardens Square, LondonW2 4BQ
Born February 1963
Director
Appointed 10 Mar 2018
WOOD, David Bernard Leigh
Kensington Gardens Square, LondonW2 4BQ
Born February 1963
Director
10 Mar 2018
Active
WOOD, Gideon Andrew Leigh
ActiveKensington Gardens Square, LondonW2 4BQ
Born January 1970
Director
Appointed 10 Mar 2018
WOOD, Gideon Andrew Leigh
Kensington Gardens Square, LondonW2 4BQ
Born January 1970
Director
10 Mar 2018
Active
WOOD, Philip Adam Leigh
ActiveKensington Gardens Square, LondonW2 4BQ
Born December 1964
Director
Appointed 10 Mar 2018
WOOD, Philip Adam Leigh
Kensington Gardens Square, LondonW2 4BQ
Born December 1964
Director
10 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel Hall
ActiveThe Parade, St. HelierJE2 3QQ
Born July 1957
Nature of Control
Significant influence or control
Notified 27 Sept 2024
Mr Nigel Hall
The Parade, St. HelierJE2 3QQ
Born July 1957
Significant influence or control
27 Sept 2024
Active
Filing History
27
Description
Type
Date Filed
Document
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2024
17 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 October 2024
24 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024