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GOLDEN SQUARE PROPERTY CO.LIMITED

Learn more about GOLDEN SQUARE PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GOLDEN SQUARE, LONDON, W1F 9HZ

GOLDEN SQUARE PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00490119
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.02
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC (SECURITY AGENT)
- Outstanding on 2014.05.14

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014
Form type: CH01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.01
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004901190004
Form type: MR01
Date: 2014.05.14
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ALTER ARTICLES 06/05/2014
Form type: RES01
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES13
Document description: 'DOCUMENTS' 06/05/2014
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PREVEXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2014.03.27
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SECOND FILING WITH MUD 30/04/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.08
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DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD
Form type: AP01
Date: 2013.10.02
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19th February 2014
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE WOOD
Form type: TM01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANE WOOD
Form type: TM02
Date: 2012.04.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD
Form type: TM01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.10
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AAMD
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/99
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.02
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27

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Company directors and board members:

CATHERINE RACHEL TIFFANY LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.08.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
DAVID BERNARD LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.09.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
GIDEON ANDREW LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2006.03.01
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
PHILIP ADAM LEIGH WOOD (current)
Director, COMPANY DIRECTOR, 2013.09.06
9 GOLDEN SQUARE LONDON ,
W1F 9HZ
DIANE MAUREEN WOOD (resigned)
Secretary, COMPANY DIRECTOR, 2006.03.01 - 2012.04.24
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
JOHN GORDON KINGSLEIGH WOOD (resigned)
Secretary, 1992.04.30 - 2006.03.01
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
CATHERINE RACHEL LEIGH WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2011.03.07
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
DIANE MAUREEN WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2012.04.24
35 KENSINGTON GARDENS SQUARE , LONDON
W2 4BQ
Date 2013.12.31 2012.12.31
Current Assets £ 926,565 £ 926,565
Debtors £ 926,565 £ 926,565
Shareholder Funds £ 735,929 £ 735,929
Profit Loss Account Reserve £ 735,829 £ 735,829
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 735,929 £ 735,929
Total Assets Less Current Liabilities £ 735,929 £ 735,929
Net Current Assets Liabilities £ 735,929 £ 735,929
Creditors Due Within One Year £ 190,636 £ 190,636

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Information about the Private Limited Company GOLDEN SQUARE PROPERTY CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data